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Do you want to work for a dynamic, international, and growth-oriented company?
Our client is recruiting for a Client Director, MLRO to assume responsibility for the key person role of Money Laundering Reporting Officer and, in particular, will oversee the effectiveness of all AML/CFT systems, compliance with applicable AML/CFT legislation and the day-to-day operation of the AML/CFT policies and procedures. In addition, the role will be required to develop and maintain systems and controls (including documented policies and procedures) in line with evolving requirements.
If you hold a relevant compliance-related qualification and are interested in the above, then we would love to hear from you.
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