Our client a leading Bank are recruiting for a Head of Financial Crime Operations to join their growing team The Head... liaising with the MLRO/DMLRO. Member of the Conduct Risk & Compliance Committee Growing 1st line Financial crime team...
Michael Page, bribery and fraud). You will sit within our central Risk & Compliance team, reporting to our Head of Risk & Compliance... and Group Legal Compliance Officer/COLP. There is an opportunity to develop into a Deputy MLRO role. Your office hub is likely...
Ampa Group