MLRO Officer CF10 CF11

Job type:
Start date:
3-4 months
Opus Recruitment Solutions Ltd
Published at:
flag_no United Kingdom
Project ID:

This project has been archived and is not accepting more applications.
Browse open projects on our job board.
Money laundering Reporting officer/MLRO/Compliance Manager/CF10/CF11/Banking/Commercial Banking/Corporate Banking/London/Contract/£650 per day/4 months/Jan 2016 start

I am working with a trusted global banking client who are looking to employ a Head of MLRO on an initial contract basis. The client has offices in London but offers services to the UK, EU, ME, US and APAC markets and is looking to employ the right candidate out of London.
I am looking for a UK MLRO to act as CF10 and CF11 with extensive experience of Banking. Please note this is a permanent role and therefore I am not looking to engage with contractors or interims unless they are serious about taking a perm offering.
The role requires you to provide regulatory control, advice and development for the UK arm and to help ensure that the firm's policies and procedures are comprehensive and up to date; Ensure that UK compliance control structure is effective for the firm as a whole.

Head of Compliance Specification:
  • Must have experience with Banking.
  • Familiar with the AML regime and requirements.
  • Familiar with dealing with retail and institutional client KYC, including Enhanced Due Diligence requirements.
  • Strong planning skills, structured approach.
  • Strong communication skills are vital.
  • Open to UK and EU/Global expensed travel.
If you have the desired skills and experience and you are open to learning more please send me your CV in the first instance I will then call you to discuss the opportunity. (see below)