IDTFS Head of Financial Crime Prevention & MLRO
- Location
- Greater London, England, United Kingdom
Head of Financial Crime Prevention & MLRO Department: Compliance Location: Gibraltar Job Title: Head of Financial Crime Prevention & MLRO Reports to: Director of Risk & Compliance Type of position: Full time The Bank A leading issuing bank, who has been transforming the future of cross border payments to serve our Clients over … company headquartered in the US and listed on the New York Stock Exchange, with offices across the globe. Role Outline The MLRO & Head of Financial Crime is responsible for leading the Bank’s Financial Crime function and fulfilling the statutory responsibilities of the approved Money Laundering Reporting Officer (MLRO). ...