- Location
- London, UK, London
- Salary
- £90,000/yr
- Type
- permanent
- Working pattern
- onsite
About the role
A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17). Your duties will be: Compliance Oversight maintaining the Compliance Monitoring Programme, reporting and investigations , training staff etc Internal controls monitoring daily operations of the London branch to ensure compliant to statutory requirements Developing policies/procedures Liaising with all regulatory bodies Money Laundering Reporting Your experience must include: Extensi…
0 applications · Posted 24/07/2026