MLRO (SMF 17)

London

MLRO (SMF 17)

£60000 - £75000 per annum + Benefits + Bonus
NGUTFB

London

The details

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My client are a well-established bank based in the city and are looking to make a key hire in an MLRO to hold the senior management function 17 and to work closely with the global head of compliance.

Some of the duties will be to manage the AML process, SAR's, sanctions and monitoring.

The ideal candidate will have experience holding the SMF17 and have exposure to trade finance.

For this position my client are looking to pay a base salary of £75,000 (benefits & bonus)

If you would like to know more details please get in touch on 02077479717 or Nicholas.Georgiou@Markssattin.com

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