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Interim MLRO

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


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