Smf jobs in LondonCreate job alerts

Compliance and Financial Crime Director. We are looking for a Compliance and Financial Crime Director (SMF 16/17) for a large Financial Services provider based in London on an interim basis (6-9 months contract).

Our client is an investment led Multi Family Office start-up company founded in 2022 with a focus on the Far Eastern region. They provide bespoke holistic and independent family financial advice around wealth structuring investment management and corporate finance. They're now looking for an expe...

Coopman Search and Selection are currently partnered with one of the most exciting global hedge funds who are looking to hire a Compliance Officer. The role will report in directly into the Compliance Director and form part of a larger team. In this role you will be acting as the primary contact ...

Responsible for the ongoing management of these controls and ensuring that any control shortfalls are identified and immediately corrected and escalated where appropriate. Company Secretary

Our client is an investment led Multi Family Office start-up company founded in 2022 with a focus on the Far Eastern region. They provide bespoke holistic and independent family financial advice around wealth structuring investment management and corporate finance. They're now looking for an expe...

MERJE is seeking an experienced Head of Compliance for a leading FinTech company. This crucial role involves implementing effective compliance functions, monitoring ethics efforts, and providing guidance to the Executive Committee and regulated Boards. The successful candidate will hold SMF16 and...

We are looking for a Compliance Officer specialising in investment funds to support the SMF 16/17 in the institutional asset management pillar of the Titan Wealth Group. This is a wide-ranging role covering all compliance topics relating to both investment funds and other more generic compliance ...

Who We Are At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our custome...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but be...

Candidates approvedas SMFs (SMF 2 more specifically) – would be a big plus.

Candidates approved as SMFs (SMF 2 more specifically) – would be a big plus.

Candidates approved as SMFs (SMF 2 more specifically) – would be a big plus. Group Finance Director - Financial Services – SMF2Altus Partners is delighted to be partnered with an esteemed investment platform in the search for a Deputy Chief Financial Officer (CFO) or “Busin

An established International Bank seek to recruit an experienced CRO, to take on the SMF4 function and develop the Banks overall Risk department, with managerial responsibility for a large team of risk professionals. The ideal candidate will have extensive experience working in a banking environm...

Candidates approved as SMFs (SMF 2 more specifically) – would be a big plus.

Experience in holding SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) responsibilities.

Senior Management Functions SMF16 and SMF17. Proven track record of holding SMF16 and SMF17 roles or equivalent senior compliance positions. Serve as the institution’s designated Money Laundering Reporting Officer (SMF17).

And they’re looking for their first Head of Compliance & MLRO (SMF16 & SMF17) as a result. Previous experience as an SMF16/SMF17 would be advantageous. Part-time Head of Compliance & MLRO, SMF16 & 17 (1 day per week).

Previous experience as an SMF16/SMF17 would be advantageous. Part-time Head of Compliance & MLRO (SMF16 & SMF17). And they’re looking for their first Head of Compliance & MLRO (SMF16 & SMF17) as a result.

And they’re looking for their first Head of Compliance & MLRO (SMF16 & SMF17) as a result. Previous experience as an SMF16/SMF17 would be advantageous. Part-time Head of Compliance & MLRO (SMF16 & SMF17) Looking for a part-time Head of Compliance role with plenty of flexibility?That’s what’s

Candidates approved as SMFs (SMF 2 more specifically) – would be a big plus.

The successful candidate will hold Senior Management Functions SMF16 and SMF17 , reporting directly to the Board and key committees. Key QualificationsProven track record of holding SMF16 and SMF17 roles or equivalent senior compliance positions. Head of Compliance & MLRO (SMF16 & 17)Location: ...

An established International Bank seek to recruit anexperienced CRO, to take on the SMF4 function and develop the Banksoverall Risk department, with managerial responsibility for a largeteam of risk professionals. The ideal candidate will have extensiveexperience working in a banking environment ...

Previous experience as an SMF16 would be advantageous.

This position will require the individual to be an FCA approved person to perform SMF 16 (Compliance Oversight) and SMF 17 (MLRO) functions. Key Responsibilities SMF16 * Responsible for the ...