MLRO, Compliance Director, London, up to £1000

Job type:
on-site
Start date:
12/2013
Duration:
6 Months
From:
Orgtel
Location:
City of London
Published at:
12/13/2013
Country:
flag_no United Kingdom
Project ID:
640521

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My investment banking client urgently requires a Compliance Director with experience as a Money Laundering Risk Officer to lead high profile risk framework and policy implementation programme. The role is based in London and is paying up to £1000 per day for the right candidate.

Candidates must have:

Requirements for the above role:
  • Experience in a Director level position and dealt extensively with Senior D/MD/C-Suite
  • 10+ years experience in Compliance or related functions and experience as a MLRO (CF11 or CF10)
  • Worked with Policy formulation in the past
  • Extensive Financial Services experience, ideally including familiarity with IB products from a Compliance perspective
  • Familiar and understand conduct risk framework
  • Training background and risk assessment/monitoring would be an advantage
  • Familiar with leading functions through periods of change


If you match all the skills, please apply now and I will call you to discuss your suitability.

Director, Global Head, Compliance, Conduct Risk, Policy, Framework, Crime, Assessment, MLRO, Money Laundering, AML, CF10, CF11 Sthree UK is acting as an Employment Business in relation to this vacancy.