Interim MLRO SMF16/17
Interim MLRO SMF16/17
Hiring an Interim MLRO (SMF16/17) talent for a well-known brokerage firm. This position reports to the Compliance Director and is a 6-month FTC.
Responsibilities:
- hold the smf16/17 functions.
- oversee the implementation of robust AML policies, procedures, and controls.
- conduct risk assessments to identify and mitigate potential money laundering risks.
- oversee market surveillance & transaction reporting (MIFID II / EMIR)
- lead a team of 2.
Requirements:
- have 10 + years experiences in financial crime compliance within financial services, held (SMF16/17) functions before
Reference: 52251503
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