Deputy Mlro
2 weeks ago
**THE COMPANY**:
Our client is an expanding banking Group based in Kent, providing simple and straightforward day-to-day banking solutions to their specialist customers.
The benefits include 30 days Holiday and a market leading work/life balance.
**THE RESPONSIBILITIES**:
- Analysing regulatory developments on financial crime matters
- Providing policies, advice, training and monitoring on financial crime
- Assuming MLRO responsibilities
- Transitioning financial crime processes into the regulated firms from Group
**EXPERIENCE REQUIRED**:
- Deep knowledge of regulations on financial crime and regulatory expectations
- Proven experience of ability to influence and strengthen financial crime processes
For further information please contact Duncan Jeffery
