View Jobs by Category:


Interim MLRO

Date posted: 04 Apr, 2018
Ref:
Industry: Compliance
Salary: £600-£700 a day
Location: Birmingham
Contract Type: Interim
Apply Online

Further Information

My client is a Financial Services provider based in the West Midlands. Due to a recent restructure of the Corporate Governance they are seeking to appoint an interim MLRO for an initial 6 month assignment. 

You will report directly to the Chief Risk Officer and manage a small team. You will have responsibility for managing the anti-money laundering and financial crime functions for the business, which includes; Money laundering prevention, Terrorist financing prevention, Bribery and corruption and Fraud prevention and investigations.

Required experience

- Previous MLRO / CF11 

- Prior management experience


Back to the Job List
Compliance Officer Jobs

Compliance

Coverage of – Chief Compliance Officers, Divisional Heads and Directors, Regulatory Affairs, Monitoring and Reporting, Policy, Product Advisory, Training & Competence, Research, Information Security, Data Protection

More
Risk Management Jobs

Risk Management

Coverage of – Chief Risk Officers, Divisional Heads and Directors, Credit Risk, Operational Risk, Conduct Risk, Market Risk, Investment Risk, Enterprise Risk, Regulatory Risk, IT Risk, Business Continuity, Reporting, Model Validation, Optimisation, Liquidity, Quantitative Analysis, Solvency II, Basel III

More
Fraud prevention and detection jobs

Financial Crime

Coverage of – Anti Money Laundering, Anti Bribery & Corruption, Account Opening, Forensic, Fraud, Head of AML, Head of Financial Crime, Investigations, KYC, MLRO, Sanctions, Surveillance, Training

More
internal auditing jobs

Audit

Coverage of – Director of Internal Audit, Senior Audit Managers, Audit Managers, Internal Auditors, IT Auditors, Quality Assurance Auditors, Treasury Risk Auditors, Corporate Governance Auditors

More

Latest Jobs