Role details

Compliance Officer & MLRO

London   •   £60,000 - £80,000   •  Permanent

Bullet points

  • Compliance
  • London

About Our Client

Our client is an international portfolio management company that are recruiting for a Compliance Officer & MLRO for their London office.

Job Description

The Compliance Officer & MLRO role offers the candidate the opportunity to manage compliance functions, control of processes, and documentation. This position will be reporting to the COO and will be responsible for fulfilling compliance tasks that relate to money laundering and other criminal offences. This role also encompasses ensuring compliance management and AML compliance for the whole group.

The Successful Applicant

The Compliance Officer & MLRO should have the following skill set:
University degree or equivalent

Prior compliance and industry knowledge

Good communication skills

Strong knowledge of international legal systems and compliance standards

Ability to work in a multicultural environment

What's on Offer

£60k-80k

Apply for this job

Click the Apply or LinkedIn button below or contact Sumrana Saleem on +44 207 645 1469 quoting job reference 13399862
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