Compliance Professionals is seeking a hands-on professional in the United Kingdom to oversee and strengthen the company’s operational compliance and fraud prevention framework. The ideal candidate will have a minimum 5 to 7 years’ experience in compliance or financial services, and preferred experience as an MLRO.
The role includes responsibilities such as maintaining compliance structures, monitoring fraud prevention processes, and supporting internal audits. This position is essential as the business scales and adapts to evolving regulatory standards.
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