Head of Compliance & MLRO (SMF16 & 17) Location: London, UK Employment Type: Full-time, Permanent Industry: Banking... About the Role We are seeking a highly skilled and experienced Head of Compliance & Money Laundering Reporting Officer (MLRO...
This role will oversee our compliance framework and ensure adherence to regulatory requirements while also acting...: Lead developing and implementing the company's compliance framework, ensuring alignment with FCA and PRA regulations. Act...
Director of Compliance & MLRO SMF16&17 - Asset Management 🏡 Flexible- Remote/ Hybrid but access needed to Head... requirements and expectations. Formulate the firm's compliance strategy based on government legislation and the FCA's rules...