MLRO -Retail Banking - 1Year Fixed Term Contract

Head of Compliance and MLRO -Retail Banking City of London Permanent head of compliance Retail Banking Monitoring new regulatory requirements and analysing, preparing, and rolling-out new policies in line with those requirements Assurance and review of businesses (monitoring) Training programmes Advising and supporting businesses on regulatory...

Head of Compliance and MLRO -Retail Banking City of London Permanent head of compliance Retail Banking Monitoring new regulatory requirements and analysing, preparing, and rolling-out new policies in line with those requirements Assurance and review of businesses (monitoring) Training programmes Advising and supporting businesses on regulatory...

We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself Head of Compliance and MLRO -Retail Banking City of London Permanent head of compliance Retail Banking About Our Client Job Description Monitoring...

We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself Head of Compliance and MLRO -Retail Banking City of London Permanent head of compliance Retail Banking About Our Client Job Description Monitoring...

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. They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO. Working closely with other senior...

About Our Client This organisation is a significant player in the money transmission space, serving millions of customers across the country. As a cornerstone of the banking and financial services industry, this London-based company prides itself on its commitment to ethical practices and regulatory compliance. Job DescriptionOversee and manage the company's...

**Retail Assistant - (Fixed Term)** Location: Primark White City, London **Salary**: £10.74 - £11.05 Weekly Hours: 30 hours per week Employment type: Fixed Term Working pattern: Fully Flexible shifts between 09:00 - 23:00 (4 days out of 7) - will be discussed at interview We’re Primark - one of the biggest names in fashion retail with over 190 stores...

Responsibilities of the MLRO include: - Report to the Board, Compliance Director, including an annual MLRO report to the Board - Design, develop and implement a financial crime strategy across the business Manage and lead the financial crime onboarding team - Chair and run the Financial Crime Committee as well as delivering monthly management information...

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. They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO. Main Duties Working closely with...

About Our Client A small Investment Bank with aggressive growth plans, specialising in Emerging Markets. Job DescriptionLead the regulatory compliance program within the Investment Banking department.Fulfil the role of MLRO (SMF 17), ensuring regulatory requirements are adhered to.Implement and manage regulatory risk assessments and audits.Be hands on and a...

About Our Client A European Corporate Bank. Job DescriptionAnti-money laundering and counter terrorism financing:- As a MLRO carries out the provisions regarding the combating and prevention of money laundering and terrorism financing, that includes the performance of the financial measures to apply on the activities the branch undertakes.- Executes daily...

**RETAIL ASSISTANT - NIGHT SHIFT** Location: Primark White City **Salary**: £10.74- £11.05 (+20% night shift premium during night hours) Employment type: Fixed Term Job type: Full Time Contracted hours: 37.5 hours per week Working pattern: Fully Flexible between 20:00 - 08:00 (5 nights out of 7 on the rota basis) We’re Primark - one of the biggest...

kevin. is different. While everyone was talking about a payments revolution, we hit reset. We're rebuilding financial transactions from scratch. So they're faster, more efficient, and more secure for everyone. Our global team of experts has already made first-of-a-kind breakthroughs, creating account-to-account payments in-app and in-store. But we're just...

Deputy MLRO, Head of Compliance, Senior Compliance **Your new company** An international Bank is looking for a Deputy MLRO to join their small branch in London. This would be an excellent opportunity for you if you had experience working in a financial institution (preferably Bank) as a DMLRO, or perhaps working very closely withthe MLRO in the past. **Your...

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About Our Client A small Investment Bank with aggressive growth plans, specialising in Emerging Markets. Job Description Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17), ensuring regulatory requirements are adhered to. Implement and manage regulatory risk assessments and audits. Be...

About Our Client A small Investment Bank with aggressive growth plans, specialising in Emerging Markets. Job Description Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17), ensuring regulatory requirements are adhered to. Implement and manage regulatory risk assessments and audits. Be...

Banking Lawyer (Retail Products experience) - 6 months contract We are currently working with an alternative legal service provider, who are looking for a junior banking Lawyer with retail products experience to undergo a 6-month assignment with a leading client. The ideal candidate will have 2+ years of post-qualification experience (PQE) and a strong...

Banking Lawyer (Retail Products experience) - 6 months contract We are currently working with an alternative legal service provider, who are looking for a junior banking Lawyer with retail products experience to undergo a 6-month assignment with a leading client. The ideal candidate will have 2+ years of post-qualification experience (PQE) and a strong...

A growing iGaming business is looking to hire an experienced MLRO. Working remotely, there will be occasional travel within the UK to the company's office locations. The main duties will cover; - Perform the MLRO role independently, whilst maintaining stakeholder relationships. - Being responsible for designing and carrying out AML/CTF risk assessments...