Deputy Money Laundering Reporting Officer Prev Next

  • This global, leading wealth business are seeking a DMLRO to join their solid compliance team
  • They will provide specialised support to the Money Laundering Reporting Officer (to implement appropriate frameworks, minimum standards and processes required for business to be undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.
  • The ideal person will deputise MLRO to represent to the Financial Conduct Authority.

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