MLRO

  • Job Reference: 00000181-1
  • Date Posted: 4 April 2018
  • Location: London
  • Salary: £90,000 to £120,000
  • Sector: AML, Compliance, Financial Crime
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Taq Hussain
  • Email: taq.hussain@carrlyons.com
  • Telephone: 0044 207 588 3322

Job Description

Carr Lyons are currently working alongside an international bank to appoint an MLRO.

In this exciting new role, the MLRO will be responsible for leading the development of the bank’s financial crime policies.  The successful candidate will lead a high-calibre team of 3 financial crime specialists.

As MLRO, more specific responsibilities will include:

Managing the relationship between financial crime, compliance and front office and being seen as an SME for all advisory queries.
Developing and implementing financial crime processes.
Managing all financial crime risks the bank is exposed to.
This is a fantastic opportunity for an experienced financial crime professional, ideally an MLRO, to take ownership for the financial crime risk of a global bank.  To be considered for this role you should have significant financial crime experience.