. To address this, we require a highly experienced Senior Compliance Manager with a strong background in leading UK MLRO functions...The Compliance team plays a relevant role in ensuring that Kantox Ltd meets its UK regulatory obligations...
We’re looking for a UK HEAD OF REGULATORY COMPLIANCE & MLRO The UK Head of Regulatory Compliance & MLRO... a strong culture of compliance, and serving as a trusted advisor to senior stakeholders. Reporting to the UK General Manager (who...
MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing... FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO...
Reporting Officer (MLRO) to be the second in command within the Risk & Compliance team, reporting directly to the Chief Risk...My client is a regulated and fast-growing UK bank headquartered in London, specializing in payment solutions for the...
of our Financial Crime Compliance Strategy. You will have the autonomy to implement strategies swiftly and effectively, ensuring... (AML). Key Responsibilities: Leadership and Strategy: Take full ownership of the Financial Crime Compliance Strategy...
, and risk mitigation. Collaboration with AML & MLRO Teams – Work closely with internal compliance teams to oversee regulatory... of this initiative, we are seeking a highly skilled Institutional Legal Counsel based in the UK to support our institutional business...
Investment Management Limited (‘BPIM’), from a compliance, risk and MLRO (money laundering reporting officer) perspective. The...Entity: Customers & Products Job Family Group: Ethics & Compliance Group Job Description: This is a compliance...
in compliance, specifically with the Compliance Monitoring Programme in the banking sector Strong knowledge of UK banking laws...A small European bank is urgently seeking a dynamic new addition to assist in its busy Compliance department...
Compliance team work from our London (Shoreditch) Offices 3 days per week. Financial Crime Compliance Team at Capital on Tap... The Financial Crime Compliance team is responsible for ensuring that Capital on Tap meets its regulatory obligations...
at home Perm Start: ASAP Reporting to: Chief Compliance Officer & MLRO (SMF16 & SMF17) What You'll be Doing... compliance with UK laws and regulatory requirements. Support the CCO to ensure the Branch comply with the Money Laundering...
with FCA: Assume the SMF16 (Compliance Oversight) and SMF17 (MLRO) roles with the FCA, ensuring compliance with UK regulatory... SMF16 and SMF17 designations in a UK regulated financial firm, demonstrating expertise in senior compliance leadership...
An international law firm headquartered in London is hiring for a senior risk and compliance professional to take the... lead and shape the risk strategy and tackle complex compliance challenges. This multifaceted role requires a skilled leader...
. Escalate suspicious activities to the MLRO. Lead and manage the Commercial Compliance Division, setting KPIs, mentoring team...Clear Junction is a global payments company licensed and regulated by the FCA in the UK. It offers regulated end-to-end...
of PPUK’s second line of defence FCR team and overall Risk & Compliance area, you will report directly into the PPUK MLRO... we take care of ourselves, each other, and our communities. Job Description Summary: You will ideally be based in the UK...
Money Laundering Reporting Officer (MLRO) - SMF 17Location: London, UK - Hybrid WorkingRole OverviewAs the MLRO..., you will lead this International Retail Bank's Anti-Money Laundering (AML) and Financial Crime (FC) strategy, ensuring compliance...
across transaction monitoring, AML Investigations, SAR filing, sanctions compliance, and MLRO processes in regional and/or global audits.... strong understanding of financial crime compliance regulatory and customer due diligence requirements across jurisdictions such as the UK...
our other vacancies for one that may be a better fit. Chinese speaking Head of Compliance and MLRO - What You'll be Doing Each Day: The head... of Compliance and MLRO will be dealing with SMF 16&17and responsible for all regulatory return, including but not limited to FCA...
, you will play a key role in shaping and enhancing YouLend’s financial crime risk management framework, ensuring compliance with UK..., flexible and affordable funding. We operate in 9+ geographies across the UK, EU and the US. We believe that the future...
Support the MLRO in maintaining and enhancing the firm’s AML/CTF framework, ensuring compliance with UK and EU regulations..., Financial Crime Controls is responsible for assisting the MLRO in leading the firm's financial crime compliance program...