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MLRO 3 month contract

MLRO 3 month contract

Posted 20 September by Traci Austen Consultancy Limited
Ended

Our client is looking for an MLRO officer for a 3 month contract to control the Banks compliance with Anti-Money Laundering regulations ensuring effective systems and controls are in place. Maintained anti-Money Laundering/Terrorist Financing policy and procedures and staff training.

Extensive min 5 years relevant experience in an international financial institution, Strong communication, co ordination and leadership skills - ability to discuss and reach agreements with personnel at all levels and with diverse background. Degree in a technical or professional subject.

Reference: 34952627

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