DEPUTY MLRO INVESTMENT BANKING jobs in LONDON, United Kingdom

for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.... Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17...

Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17... A successful MLRO (SMF 17) and Deputy Head of Compliance should have: An academic degree in a related field such as finance, business...

Activity Reports (SARs) for submission to the MLRO/NCA. · To provide support to Head of EMEA FCC, Deputy Head of FCC, MLRO... and the Deputy head of FCC. · Collate MI and draft reports in preparation for internal committees. · Draft Suspicious...