A global Investment Bank are seeking a Head of Financial Crime and MLRO (SMF17) to join their team in London.
You will have full oversight of the Financial Crime function, and will be heading up a team of circa 50 individuals.
- Leading the firms response to managing financial crime risk and to act as Money Laundering Officer for the Bank
- Ensuring compliance with FCA rules and guidance and other regulatory and legislative requirements as appropriate.
- Acting as a focal point for the dissemination of financial crime intelligence reports and other information to drive proactive management of emerging financial crime exposures.
Please send your CV to firstname.lastname@example.org to apply for the role.