We have been exclusively appointed by our client, the UK Branch Office of a Leading Foreign Bank, to help source a new Compliance Officer & MLRO for their London Office. The role will report directly to the UK General Manager with oversight for one staff member initially growing to two in the short term. Duties will include:
You will have gained solid Compliance and AML experience in a similar Commercial Banking or Foreign Bank Branch environment with a detailed knowledge of FCA & PRA rules as well as MiFID & EMIR and a good understanding of AML requirements. You must also be eligible to hold SMF 16 &17 if not previously been approved for such (or as CF 10 & 11)
So, if that sounds like you, then please send your details to Gary Collins in the first instance email@example.com (Including a contact number & email) however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstance are your details ever passed on without your specific permission).
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.
The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.