About this role
Chief Compliance Officer at Allfunds. Location: London, /, United Kingdom. Role: developing compliance, monitoring compliance, advising management Requirements: Develop and run 2nd-line Compliance and AML controls under UK regulation; perform risk assessments, monitoring, due diligence, ML/AML transaction monitoring, training, and advise senior management. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English