|Date posted:||04 Apr, 2018|
|Salary:||£600-£700 a day|
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.
- Previous MLRO / CF11
- Prior management experience