Raiffeisen Bank International AG in London seeks a Compliance Officer & MLRO to lead RBI UK's regulatory compliance and financial crime governance, reporting to UK leadership and engaging with regulators.
In this senior SMF16/SMF17 role you will shape policies, oversee AML, sanctions, and regulatory reporting, and guide risk governance across the bank. You will promote integrity, manage stakeholder relationships, and ensure ongoing training and adherence to SMCR and FCA rules.
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London
Raiffeisen Bank International AG in London seeks a Compliance Officer & MLRO to lead RBI UK's regulatory compliance and financial crime governance…
London
Are you ready to play a key role in shaping regulatory compliance and financial crime governance within an international banking environment?
London
Are you ready to play a key role in shaping regulatory compliance and financial crime governance within an international banking environment?
London
Are you ready to play a key role in shaping regulatory compliance and financial crime governance within an international banking environment?
London
PERMANENT| 130, ,000.00PER ANNUMRECRUITER: | Charlie Watson Head of Compliance and MLRO / DPO (SMF16 and SMF17)West-EndPermanent130,000 - 150,000cer…
London
PERMANENT| 90, ,000.00PER ANNUMRECRUITER: | Charlie Watson Head of Compliance and MLRO (SMF16 and SMF17)West end (London)International bankPermanent…
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