Head of Compliance - MLRO - Payments Company
Posted 12/07/2024 by Hire Ground
- Salary:
- £120,000 - £140,000/annum + Benefits
- Location:
- EC2R, Coleman Street, Greater London (46 miles)
- Job Type:
- Contract
To develop and maintain the firm's money laundering risk profile in accordance with changing regulations and risk appetite: the MLRO will have to consider the firm's customer, product and activity base, distribution channels, complexity and volume of transactions, processes and systems and … more