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Blanqueo

Head of Compliance & MLRO

Capital.com · London, Reino Unido

El puesto

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Capital.com is looking for an experienced compliance leader to hold two Senior Manager Functions for our UK entity: Head of Compliance (SMF16) and Money Laundering Reporting Officer (SMF17). The role reports to the Group Chief Compliance Officer, has direct and…

Cómo llegó aquí

Recogida de la página de empleo de Capital.com, no de un portal de terceros.
Clasificada por las señales: mlro, money laundering, financial crime.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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