Senior Compliance Officer & DMLRO
11 September by Shearwater Recruitment
Full Time (38 hrs/wk)
Job Description
Shearwater Recruitment is seeking a Senior Compliance Officer & DMLRO to join their team.
Key Responsibilities:
- Manage compliance functions and ensure adherence to regulations.
- Act as the Deputy Money Laundering Reporting Officer (DMLRO).
- Develop and implement compliance policies and training.
- Conduct audits and assessments to minimize risks.
For more details and to apply, visit: Recruitly - Senior Compliance Officer & DMLRO