Contact Prime Personnel
Prime Personnel
Compliance/MLRO
Central London, London
Contact Prime Personnel
- Hours
- Full Time
- Posted
- 15 hours ago
- Salary
- 90000.00 GBP Annual
- Recruiter
- Prime Personnel
- Closes
- 02 Jul 2026
- Course
- No
- Contract Type
- Permanent
- Recruiter Type
- Direct Employer
Description
A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).
Your duties will be:
Compliance Oversight maintaining the Compliance Monitoring Programme, reporting and investigations , training staff etc Internal controls monitoring daily operations of the London branch to ensure compliant to statutory requirements Developing policies/procedures L click apply for full job details
Ad ID: 5418459788
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