Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
Nottinghamshire, England, United Kingdom
Kingsley Green Recruitment
Maintain effective oversight of the Money Laundering Reporting Officer (MRLO). • Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. • Work closely with the General Counsel to maintain an effective compliance operating model. • Support the organisation in developing and maintaining business standards more »
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