MLRO & Head of Compliance (SMF 17) - Trade Finance Bank

City of London Permanent
  • MLRO & Head of Compliance
  • trade finance experience

About Our Client

Trade Finance UK branch for a European Bank.

Job Description

This is a stand alone Head of Compliance and MLRO

The Successful Applicant

-Financial Crime experience, ideally already an SMF 17

-UK Regulatory Compliance experience, ideally an SMF 16

-Experience working at board level

-Knowledge of Trade Finance

-Ability to work independently and manage a broad role

What's on Offer

competitive package, greenfield senior role.

Contact
Sumrana Saleem
Quote job ref
JN-052022-5594369
Phone number
+44 207 776 5973

Job summary

Sector
Banking & Financial Services
Subsector
Compliance & Legal
Sector
Financial Services
Location
City of London
Contract type
Permanent
Consultant name
Sumrana Saleem
Consultant phone
+44 207 776 5973
Job reference
JN-052022-5594369