MLRO

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £70000 - £90000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:

    LA-M_1546878461

  • Published:

    10 days ago

  • Expiry date:

    2019-02-06

  • Startdate:

    ASAP

An overseas bank are seeking an MLRO to join their team in London.

The ideal candidate will have full oversight and autonomous management of the AML function, and will be overseeing and developing KYC/AML policies and procedures.

In addition to this, there will be regular and ongoing interaction with internal and external stakeholders, including senior management, internal audit, external advisors and regulators and day-to-day management and operations of the AML function, including staff training, management information, suspicious activity reporting, sanctions screening, activity monitoring, etc.

It is essential you have 5 years plus experience of relevant AML experience withing an international banking environment with trade finance activities.