Head of Compliance and MLRO
Guildford, England, United Kingdom
MPowered Mortgages
Skills and Knowledge Extensive experience (minimum 7 years) in compliance and AML roles within the financial services industry, preferably within a mortgage lending or banking environment. Strong knowledge of UK regulatory requirements, including FCA regulations and AML legislation (e.g. Money Laundering Regulations 2017). Proven experience in developing and implementing more »
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