mlro (smf17)

MLRO – Exclusive London £Market RateThe ClientnWe have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.nThe ResponsibilitiesnResponsible for the effective and efficient design and execution of...

Job Summary London Permanent JN Jan 26, 202 CompetitiveJob Description:Our client, a Global Brokerage, is looking for a MLRO / SMF17 / Head of Financial Crime to join their team in London. Previous experience as a MLRO and SMF17 is preferred.Responsibilities below: Oversee and implement a financial crime framework that includes counter fraud, antibribery and...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

The ClientWe have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.The Responsibilities Responsible for the effective and efficient design and execution of the firms AFC framework Ensuring...

Do you have compliance experience, and are you seeking a new job in London Mayfair? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16/SMF17), and the role comes with an excellent salary £90k-£120k and benefits package. As a Head of Compliance MLRO, you will develop, implement and maintain our compliance framework, policies and...

Our client a prestigious banking organisation are currently seeking a Senior AML and Financial Crime Specialist (Senior Financial Crime Officer, AML Manager, DMLRO) who will take on their SMF17 function as an MLRO.This position offers an exciting opportunity to contribute to the strategic direction of our client's compliance and financial crime function and...

Compliance Director I am partnered with a fintech company focusing on capital markets that helps financial institutions transition liquidity. They are currently looking for an experienced, hands-on Director of Compliance to join their London office Manage the regulatory risk profile of the business and operations, including providing pragmatic...

Head of Compliance & MLRO (SMF16 & 17 Function Holder)Location: London, SE1 2PD Currency Solutions is a global payments and risk management company based in central London. We are seeking an experienced and dynamic Head of Compliance & MLRO with knowledge of the regulatory landscape and financial Crime prevention requirements facing Authorised Payment...

We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance. This individual will be responsible for leading the compliance function of their UK operations, including conducting reviews to evaluate the firm's compliance with applicable laws and...

Compliance DirectorI am partnered with a fintech company focusing on capital markets that helps financial institutions transition liquidity. They are currently looking for an experienced, hands-on Director of Compliance to join their London officeResponsibilities: Manage the regulatory risk profile of the business and operations, including providing...

THE COMPANY:Our client is an asset and wealth management specialist. They are looking for a Head of Compliance & MLRO to join the London-based team.This is a great opportunity for someone to step up in to 'Head of' role.THE RESPONSIBILITIES: Continued development and implementation of a comprehensive compliance program, ensuring the business remains...

Fixed Term Contract Duration - 6 MonthsWhat the Hiring Manager saysThe Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption...

Welcome to Haxr Finance! We're a dynamic embedded finance company acting as an Electronic Money Institution (EMI) Agent in the UK, and we're on the lookout for a skilled and experienced MLRO to join our expanding team.Our mission is to shake up the financial services sector by providing tailor-made embedded modules, empowering businesses to create their own...

THE COMPANY:Our Client is a global investment management company, creating investment opportunities to help address society's biggest challenges.They manage over £3.5bn across various Alternative strategies.THE PERSON:You will be in a role where you are ready to step up to be MLRO. This will happen once both parties are comfortable.THE RESPONSIBILITIES:...

The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions and the prevention of the...

Our Story Hello there. We're Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're redefining what it feels like to work in finance. Our vision for a new era of banking...

We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance.This individual will be responsible for leading the compliance function of their UK operations, including conducting reviews to evaluate the firm's compliance with applicable laws and...

Principal, EMEA Financial Crimes Compliance_Bring your ideas. Make history._BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of...

What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions and...

Job Description Chief Risk Officer - PRA Risk exp from Commercial /Corporate Banking Experience Required £280K plus excellent LTIP, bonus & benefits Hybrid (City of London)We are recruiting for our client, a UK Commercial Bank, looking to appoint a new CRO. As Board member and part of the Executive Management Team you will have oversight for all Risk &...