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The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office). Designated Money Laundering Reporting Officer, Nominated Officer for the company, SMF 17 post holder, point of contact for the FCA, NCA and other a...
We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in to products. Be the team’s compliance expert, working closely ...
Leading, alongside the Governance & Compliance Team, the internal AML Function. Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed. Delivering training on AML to domestic and international legal teams. Qualified Solicitor (preferred) or Risk & Complianc...
A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success.Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both s...
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We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO. Previous experience in a senior compliance and AML role or as a Deputy Head of Compliance & DMLRO. ...
Report directly and work closely with the Head of Compliance. A global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success. Provide support to the Compliance Director and MLRO in all aspects of UK compliance. Contribute to the monito...
Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC), Anti-Bribery and Corruption (ABC), Sanctions laws and regulations. Act as the Deputy Head of Compliance to support the CCO in all areas of the business. Establish and execute an ...
Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. To implement and embed appropriate controls to ensure adherence to the Financial Crime Policies including Anti-Money Laundering / Counter Terrorism Financing (AML/CTF), Fraud Prevention, Anti-Bribery and Corrup...
Maintain and enhance the existing compliance management system, including but not limited to all relevant management structures and business procedures and manuals (including the Firm’s Compliance Handbook for all the firm’s activities);. LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC. We are assis...
Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. Expe...
Robert Half is recruiting for a MLRO (SMF17) with trade finance experience to join a European bank. ...
THE FIRM A sector focused global law firm. THE ROLE A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice (COLP) in relation to all aspects of their roles, worldwide. The Department works closely with the firm's General Counsel who ...
Propose amendments to the Chief Compliance Officer (MLRO). * Assist the Chief Compliance Officer (MLRO) as directed on projects e.g. Audits, Remediation etc. * Assist with Customer Risk Assessments
Participates in industry forums and monitors regulatory expectations, emerging legislation and regulation, political scrutiny, litigation and key influencers (trade associations, PACs, lobbyists ...
Assume the role of permanent member in London Branch Management Committee * Review and assume ownership - in collaboration with the Compliance and Risk teams at the Belgium Head Office - of ...
As the Deputy MLRO you will be responsible for the oversight of the Bank's compliance with the Money Laundering Regulations, the FCA and PRA SYSC Rules and the JMLSG Guidance for the Financial Sector
... assist the Head of Compliance in ensuring they operate in accordance with all legal and regulatory requirements, and company standards, relating to Anti-Money Laundering and Counter Terrorism ...
... AML ch * ecksComfortable with second-line-of-defense regulatory compliance activities, such as updating policies and proced * uresProven experience in team manage * mentStrong knowledge of payments ...
UK experience won't be sufficient alone, with the need for understanding of the regulatory challenges faced in this sector across the UK and EU. As this role will be looking after compliance and ...
Compliance Officer & MLRO - Money Laundering Reporting OfficerProfessional Must have a Professional ... make sound decisions under pressure
There is a resource supporting the Head of Compliance and MLRO in their role who focuses mostly on ... Submitting reports to the FCA and producing required management information * Maintaining the ...
Manage the implementation and enhancement of the bank's Financial Crime and Compliance operations ... Customer Due Diligence (CDD)/Know Your Customer (KYC)/Know Your Business (KYB): * Provide oversight ...