A temporary or short contract role within a global business, working in conjunction with the Operational Permanent Controls and other functions to achieve objectives. You will also deputise for the Head of Compliance when required and act as MLRO and MLCO for certain entities.
Joining a global business, you will work in conjunction with operational permanent controls and other functions to achieve objectives, also deputising for the Head of Compliance when required and holding MLRO and MLCO for certain entities.
In this key person role, you will assist the Boards of Directors in ensuring this international accounting and business advisory group meets all relevant legal and regulatory requirements, whilst also undertaking the duties of Money Laundering Reporting Officer and Money Laundering Compliance Officer.
In this role you will lead the multi-jurisdictional risk and compliance teams for a leading offshore law firm, managing all aspects of risk and compliance for the organisation, employees, clients and stakeholders.