Job Description
A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).
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Your duties will be:
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\n - Compliance Oversight maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc
\n - Internal controls monitoring daily operations of the London branch to ensure compliant to statutory requirements
\n - Developing policies/procedures
\n - L...
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ZIPC1_UKTJ
