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Bruin are currently seeking candidates for their open MLRO – FINANCIAL CRIME COMPLIANCE – SMF17 position in London, through Go Job Search. Are you an experienced candidate looking to take up a MLRO – FINANCIAL CRIME COMPLIANCE – SMF17 role such as with an industry leading company like Bruin?

Ref: 27922

**NEW ROLE*** MLRO – FINANCIAL CRIME COMPLIANCE – SMF17

Our client, a highly reputable commodities firm, is in search of an MLRO to join and lead the Financial Crime area, holding the SMF17.

As MLRO you will work with the Head of Compliance (SMF16) and be responsible for all aspects of Financial Crime matters and projects, and will be responsible for holding the SM17 function.

 

Key requirements:

  • Significant Financial Crime experience including AML, Sanction, pep and Anti- corruption experience
  • Having previously held with SMF17 would be beneficial but is not a firm requirement.
  • Strong knowledge of FCA Financial Crime regulatory requirements
  • Experience in a commodities firm is ideal, alternatively strong financial services experience is preferred

 

If this role sounds of interest then please apply or send your CV to alice.dee@bruinfinancial.com

Location: London

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.

Alice.Dee

Apply now and a member of the team at Bruin will get in touch with you to discuss your career options further.

Apply Now

Tagged as: MLRO - FINANCIAL CRIME COMPLIANCE - SMF17

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