Raiffeisen Bank International AG in London seeks a Compliance Officer & MLRO to lead RBI UK's regulatory compliance and financial crime governance, reporting to UK leadership and engaging with regulators.
In this senior SMF16/SMF17 role you will shape policies, oversee AML, sanctions, and regulatory reporting, and guide risk governance across the bank. You will promote integrity, manage stakeholder relationships, and ensure ongoing training and adherence to SMCR and FCA rules.
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Contact Details:
Raiffeisen Bank International AG Recruitment Team
