- MLRO & Head of Compliance
- trade finance experience
About Our Client
Trade Finance UK branch for a European Bank.
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.