Interim Head of Financial Crime/MLRO

London  ‐ Onsite
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Description

Interim Head of Financial Crime/MLRO - Initial 6 month Contract - £900pd - £1000pd - Central London

If you are a looking for your next interim position as a Head of Financial Crime/MLRO working at a fantastic Insurance firm based right in the Centre of London then this opportunity could be for you!

My client are a prestigious Managing Agent working in the Lloyds of London market based here in the City of London, and require an interim Head of Financial Crime to serve as MLRO for an initial 6 month contract.

Requirements for the position:

  • Experience working within the Lloyds of London market
  • Experience in process implementation within a Financial Services instiution whilst managing a team within the Compliance department (the client would like you to review their current controls & processes during your contract)
  • Strong Sanctions knowledge and screening experience
  • You must have held an MLRO position previously
  • You must have held a Senior Line Manager position previously

If you have (or have held) all of the above and would be available to start a new contract in October please email your CV to (see below) and I will give you a call to discuss the role in further detail.

Start date
ASAP
From
GCS
Published at
20.09.2016
Project ID:
1205582
Contract type
Freelance
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