Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and ...
Overview To lead the management of compliance across the operations and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes. Ensure that a strong compliance culture is ...
Director of Compliance & MLRO SMF16&17 - Asset Management 🏡 Flexible- Remote/ Hybrid but access needed to Head of Office based in the South Managing a team of 6, whilst ensuring that the Group achieves operational adherence to regulato...
Are you a results-driven professional with experience in hedge fund sales and a strong investor network? An innovative, dynamic investment management firm is expanding its team and looking for a motivated Hedge Fund Sales Specialist to help...
Are you an experienced business development professional with a strong network in the private wealth sector? This is an exceptional opportunity to join a leading provider of corporate, fiduciary, and fund administration services, delivering...
IT Assurance Manager Leeds The primary responsibility of this role will involve managing compliance from an IT perspective, meeting regulatory requirements such as Data Privacy and SOX, as well as to be in line with internal policies. ...