HEAD OF COMPLIANCE & MLRO The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team. Duties & Responsibilities of a Head of Compliance & MLRO Maintaining internal Compliance/AML/monitoring frameworks Providing advice and guidance to senior stakeholders Dealing with conflicts and PA Dealing/gifts requests Assessing the commercial impact of new regulations Updating policies and holding the Data Protection Officer positio…