A Senior role that is responsible for ensuring our client is compliant across all jurisdictions around the world. In addition you will also take responsibility for all investigations and analysis of fraud and suspicious activities in relation to the investment operations for approximately £3.2bn of unit-linked securities.
You will report to the Head of Risk and Compliance and be part of the management team which shape and plan the future for this Global Business.
Key requirements for all applications are; Significant AML experience, working with multiple jurisdictions and expert knowledge of the international financial crime and regulation of financial markets.
As you can imagine the job specification is extensive for this so in the first instance, contact Johnny of 629 676 or email your CV to firstname.lastname@example.org