Associate Director/ Senior Risk Manager,Senior Compliance Administrator,Senior Compliance Administrator,Financial Crime Review Officer

Job Type: Permanent

A fast-growing international financial company is looking to recruit a Fund Compliance Officer MLRO & MLCO to join their Risk and Compliance department. ,The role holder will be responsible for assessing forthcoming regulatory legislations to ensure the business achieves and maintains high standards of regulatory compliance by providing practical, efficient, and commercially balanced compliance solutions. ,They will also assist the businesses senior management to meet their legal and regulatory obligations and act as the focal point within the business for the oversight of all activities relating to money laundering.,The desirable candidate will have the following experience and qualifications:, , 

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