RISK AND FRAUD INVESTIGATION jobs in FARRINGDON CITY OF LONDON, United Kingdom

Job Description: As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO... firm's risk management and controls framework, including implementing a companywide three line of defence model...

As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall... responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the firm’s risk...