Full Description

The role holder will take a lead in the firm's financial crime compliance which includes ensuring that anti-money laundering legislation, rules and guidance are effectively embedded throughout the business.
Essential Requirements:

• The successful applicant should hold a relevant compliance qualification and have previously held a key person role, or be a Deputy MLRO ready to take the next step.
• Strong communication and organisational skills
• A team player able to problem solve, prioritise, with exceptional attention to detail
• Experienced working within a multi-location organisation desirable
• An  attractive package and working environment is offered

For further information and a conversation in strict confidence, please contact Rosy Dessain on: 01534 888345 or email: rosy.dessain@thomasdessain.com

 

How to apply

To apply for this job please email rosy.dessain@thomasdessain.com.

For more information please visit www.thomasdessain.com.

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