Deputy MLRO
Posted 3 hours ago by Deerfoot IT Resources Limited
- Salary:
- £700 - £750/day Inside IR35
- Location:
- Bath, Somerset (36 miles)
- Job Type:
- Contract
Develop and maintain a comprehensive understanding of relevant laws, regulations, and internal policies related to financial crime. Oversee compliance with regulatory rules on systems and controls against Money Laundering and engage with regulatory authorities as required. Collaborate with … more