Emerging Markets MLRO & Compliance Lead (Part-Time)

CLARC Recruitment; Greater London; On-site; GBP 60,000 - 80,000; Part time

Job summary

A well-established investment bank in Greater London is seeking a part-time Compliance Officer & MLRO to manage compliance and financial crime risks. The ideal candidate will have a minimum of 7 years of experience, preferably within an emerging markets environment, and hold SMF16 & 17 certifications. Strong communication skills and a proactive attitude are essential for success in this role. Candidates must have the right to work in the UK.

Qualifications

• Currently (or previously) holding SMF16 & 17.
• Minimum of 7 years’ Compliance / Financial Crime experience.
• Strong emerging markets experience is essential.

Responsibilities

• Ensure compliance with regulations.
• Handle financial crime risks and prevention.

Skills

Strong written and verbal communication skills

Proactive and organised

Solutions-focused

Written Communication

Proactive Problem Solving

Job description

A well-established investment bank in Greater London is seeking a part-time Compliance Officer & MLRO to manage compliance and financial crime risks. The ideal candidate will have a minimum of 7 years of experience, preferably within an emerging markets environment, and hold SMF16 & 17 certifications. Strong communication skills and a proactive attitude are essential for success in this role. Candidates must have the right to work in the UK.