Company: Prime Personnel
Location: London
Job Description:
A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).
Your duties will be:
- Compliance Oversight maintaining the Compliance Monitoring Programme, reporting and investigations , training staff etc
- Internal controls monitoring daily operations of the London branch to ensure compliant to statutory requirements
- Developing policies/procedures
- L click apply for full job details…
Posted: June 18th, 2026