Mlro
2 weeks ago
An international payments firm based in London are hiring for an MLRO, reporting to the HOC and Senior stakeholders this person will have strong autonomy and gain good exposure into the African markets
To be considered for this position you must:
- Be confident and knowledgeable in being the point of contact for a Financial Crime related matters
- African markets experience
- desired not essential
- Be able to provide advice and guidance on regulatory changes
- Be able to deal with senior stakeholders
- Hold the SMF17 function
Education and Credentials required:
- Bachelor's degree of Equivalent
- Payments/FX/CFD experience
- 5 years' + experience in Financial Crime across the Financial Services
- A relevant Compliance related qualification
- Desired not essential
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