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Senior Compliance Manager/MLRO

Prime Personnel

Job Summary by the careerbalance.co.uk Team:

60Job Description:

A small European Bank has an exciting opportunity for an experienced Compliance Manager.

Your responsibilities will include:

  • Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch
  • Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries…

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Location: City of London, South East

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