Deputy MLRO
Job Details: Deputy MLRO The role:The role involves assisting the MLRO in managing the AML function globally, communicating at all levels internally and externally, and liaising with AML regulators, law enforcement and other stakeholders where necessary to ensure that statutory and regulatory requirements are met. The Deputy MLRO should possess a high attention to detail and strong communication skills and will be responsible for ensuring AML controls are implemented effectively and are appropriately More...
Location:
Offered by:
agencyPosted: 2020-07-28 16:00:22By Betting Connections /
Click to apply