rms recruitment ltd Jobs - 1

Robert Half - London

Employment Type : Full-Time

MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crime. Full oversight and autonomous management of the AML function; Chair the London Branch Compliance Risk Committee. Assume the role of permanent member in London Branch Management Committee Review an...