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MLRO
We’re recruiting on behalf of a global open banking platform who are looking to hire an MLRO for their business.
This is a brand new appointment for the firm and a really exciting opportunity to shape the direction of the function for the future.
This role will include:
Ownership of both 1st and 2nd line Financial Crime issues
Board reporting on all Financial Crime Risks
Outlining the Financial Crime strategy for the business
Training and Development
Contributing to the overall compliance culture of the business
We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.
Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.
