Financial Crime DMLRO – Banking

Barclay Simpson have partnered with a European Banking Group to search for a new DMLRO to join their growing team in London. This is a truly exciting opportunity to look to grow the function in the future whilst being the main point of contact for all Financial Crime queries across the UK business with a close relationship with Head Office.

The role holder will be working closely with the MLRO to design and implement the UK policies and procedures whilst liaising closely with Global offices in an attempt to work towards a global best practice standard towards current regulations.

The ideal candidate will have experience in a senior position within a similar organisation and will be keen to get hands on with policy across the main Financial Crime verticals.

The role is offering a competitive salary with benefits on top. This is an office based role, expectation is 5 days a week with some flexibility towards hours worked.

 

Please apply below or reach out to JS@BarclaySimpson.com for more information.