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Head of Compliance & MLRO

Job Description

***HEAD OF COMPLIANCE & MLRO*** The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team. Duties & Responsibilities of a Head of Compliance & MLRO Maintaining internal Compliance/AML/monitoring frameworks Providing advice and guidance to senior stakeholders Dealing with conflicts and PA Dealing/gifts requests Assessing the commercial impact of new regulatio…

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