MLRO - Investment Banking

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £150000 - £250000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:

    300719_1564499315

  • Published:

    about 2 months ago

  • Expiry date:

    2019-08-29

  • Startdate:

    ASAP

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.

Responsibilities include:

  • 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 lauren.ashwood@goodmanmasson.com to apply for the role.

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