Current jobs related to Mlro - Relocate to Jersey - London, Greater London - eFinancialCareers

  • Social Work Opportunities in Jersey

    7 days ago

    London, Greater London, United Kingdom Charles Hunter Associates Full time

    Exciting Social Work Opportunities in JerseyAre you a social worker looking for a new challenge? Do you want to experience island living while still being based in the UK? Jersey is offering a unique opportunity for social workers to relocate and take up permanent positions in a variety of settings.Benefits of Working in JerseyCompetitive salaries up to...

  • Social Work Opportunities in Jersey

    7 days ago

    London, Greater London, United Kingdom Charles Hunter Associates Full time

    Exciting Social Work Opportunities in JerseyAre you a social worker looking for a new challenge? Do you want to experience island living while still being based in the UK? Jersey is offering a unique opportunity for social workers to relocate and take up permanent positions in a variety of settings.Benefits of Working in JerseyCompetitive salaries up to...

  • Veterinary Nurse Opportunity in Jersey

    1 week ago

    London, Greater London, United Kingdom Health Recruit Network - HRN Full time

    Exciting RVN Opportunity in JerseyWe are an independent veterinary practice with four branches across Jersey, and we're looking for a dedicated and compassionate Registered Veterinary Nurse (RVN) to join our expanding team.About the Role:As a Registered Veterinary Nurse, you will be responsible for providing high-quality patient care and supporting our...

  • Veterinary Nurse Opportunity in Jersey

    1 week ago

    London, Greater London, United Kingdom Health Recruit Network - HRN Full time

    Exciting RVN Opportunity in JerseyWe are an independent veterinary practice with four branches across Jersey, and we're looking for a dedicated and compassionate Registered Veterinary Nurse (RVN) to join our expanding team.About the Role:As a Registered Veterinary Nurse, you will be responsible for providing high-quality patient care and supporting our...

  • Veterinary Nurse

    3 weeks ago

    London, Greater London, United Kingdom Health Recruit Network - HRN Full time

    About the RoleWe are an independent veterinary practice with a strong presence in Jersey, seeking a dedicated and compassionate Registered Veterinary Nurse (RVN) to join our expanding team. This is a fantastic opportunity to work in a supportive environment where your skills and expertise will be valued.Key DetailsHours: 42.5 hours per weekNight Bonus:...

  • Sous Chef

    1 month ago

    Central London, London, United Kingdom HandPicked Hotels Full time

    Hand Picked Hotels is a beautiful collection of 21 privately owned, luxury country houses and coastal retreats, each hand picked for their individuality. Architecturally distinctive and quintessentially British, every hotel boasts an extraordinary location, from Scotland to the Channel Islands, offering breath taking views, from vast countryside to expansive...

  • AFC Compliance Manager UK, Ireland

    2 weeks ago

    London, Greater London, United Kingdom Entain Full time

    Job DescriptionJob Title: AFC Compliance Manager UK, IrelandJob Summary:As a key member of the Entain team, you will be responsible for ensuring the company meets its regulatory Anti-Financial Crime ('AFC') obligations in the UK, Ireland, and Jersey. This role is critical in maintaining a safe and secure environment for customers and upholding the company's...

  • AFC Compliance Manager UK, Ireland

    2 weeks ago

    London, Greater London, United Kingdom Entain Full time

    Job DescriptionJob Title: AFC Compliance Manager UK, IrelandJob Summary:As a key member of the Entain team, you will be responsible for ensuring the company meets its regulatory Anti-Financial Crime ('AFC') obligations in the UK, Ireland, and Jersey. This role is critical in maintaining a safe and secure environment for customers and upholding the company's...

  • AFC Compliance Manager UK Ireland

    5 days ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "AFC Compliance Manager UK Ireland", "description": "Job SummaryAs a key member of the Entain team, you will be responsible for ensuring the company meets its regulatory Anti-Financial Crime (AFC) obligations in the UK, Ireland, and Jersey. This role is critical in maintaining a safe and responsible gaming environment for our customers.Key...

  • AFC Compliance Manager UK Ireland

    5 days ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "AFC Compliance Manager UK Ireland", "description": "Job SummaryAs a key member of the Entain team, you will be responsible for ensuring the company meets its regulatory Anti-Financial Crime (AFC) obligations in the UK, Ireland, and Jersey. This role is critical in maintaining a safe and responsible gaming environment for our customers.Key...

  • AFC Compliance Manager UK Ireland

    2 days ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "AFC Compliance Manager UK Ireland", "description": "Job SummaryAs a key member of the Entain team, you will be responsible for ensuring the company meets its regulatory Anti-Financial Crime (AFC) obligations in the UK, Ireland, and Jersey. This role is critical in maintaining a safe and responsible gaming environment for our customers.Key...

  • AFC Compliance Manager UK Ireland

    2 days ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "AFC Compliance Manager UK Ireland", "description": "Job SummaryAs a key member of the Entain team, you will be responsible for ensuring the company meets its regulatory Anti-Financial Crime (AFC) obligations in the UK, Ireland, and Jersey. This role is critical in maintaining a safe and responsible gaming environment for our customers.Key...

  • Area Head of Commercial Operations

    2 days ago

    London, Greater London, United Kingdom Entain Full time

    Lead the Way in Anti-Financial Crime ComplianceAt Entain, we're committed to being a leader in the gaming and entertainment industry. As the Area Head of Commercial, you'll play a critical role in ensuring our compliance with anti-financial crime regulations in the UK, Ireland, and Jersey.Key Responsibilities:Develop and implement the Anti-Financial Crime...

  • Area Head of Commercial Operations

    2 days ago

    London, Greater London, United Kingdom Entain Full time

    Lead the Way in Anti-Financial Crime ComplianceAt Entain, we're committed to being a leader in the gaming and entertainment industry. As the Area Head of Commercial, you'll play a critical role in ensuring our compliance with anti-financial crime regulations in the UK, Ireland, and Jersey.Key Responsibilities:Develop and implement the Anti-Financial Crime...

  • Veterinary Nurse Position

    3 days ago

    London, Greater London, United Kingdom Health Recruit Network - HRN Full time £35,360

    Exciting RVN Opportunity in JerseyWe are an independent veterinary practice with four branches across Jersey, seeking a dedicated and compassionate Registered Veterinary Nurse (RVN) to join our expanding team.Key Benefits:Competitive salary of £35,360 per year~4 weeks holiday plus bank holidays~Pension scheme~Private healthcare~Discounted veterinary...

  • Veterinary Nurse Position

    3 days ago

    London, Greater London, United Kingdom Health Recruit Network - HRN Full time £35,360

    Exciting RVN Opportunity in JerseyWe are an independent veterinary practice with four branches across Jersey, seeking a dedicated and compassionate Registered Veterinary Nurse (RVN) to join our expanding team.Key Benefits:Competitive salary of £35,360 per year~4 weeks holiday plus bank holidays~Pension scheme~Private healthcare~Discounted veterinary...

  • AFC Compliance Manager UK, Ireland

    2 weeks ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "Anti-Financial Crime Compliance Manager UK, Ireland", "subtitle": "Drive Compliance and Risk Management", "content": "As a key member of the Entain team, you will play a pivotal role in ensuring the company meets its regulatory Anti-Financial Crime (AFC) obligations in the UK and Ireland. Your expertise will be instrumental in maintaining a strong...

  • AFC Compliance Manager UK, Ireland

    2 weeks ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "Anti-Financial Crime Compliance Manager UK, Ireland", "subtitle": "Drive Compliance and Risk Management", "content": "As a key member of the Entain team, you will play a pivotal role in ensuring the company meets its regulatory Anti-Financial Crime (AFC) obligations in the UK and Ireland. Your expertise will be instrumental in maintaining a strong...

  • Veterinary Nurse Position

    1 week ago

    London, Greater London, United Kingdom Health Recruit Network - HRN Full time

    Exciting RVN Opportunity in JerseyWe are seeking a dedicated and compassionate Registered Veterinary Nurse (RVN) to join our expanding team at an independent veterinary practice with four branches across Jersey.Key Details:Flexible Hours: 42.5 hours per weekNight Bonus: Additional compensation for night shiftsRelocation Support: Relocation costs covered for...

  • Veterinary Nurse Position

    1 week ago

    London, Greater London, United Kingdom Health Recruit Network - HRN Full time

    Exciting RVN Opportunity in JerseyWe are seeking a dedicated and compassionate Registered Veterinary Nurse (RVN) to join our expanding team at an independent veterinary practice with four branches across Jersey.Key Details:Flexible Hours: 42.5 hours per weekNight Bonus: Additional compensation for night shiftsRelocation Support: Relocation costs covered for...

Mlro - Relocate to Jersey

3 months ago

London, Greater London, United Kingdom eFinancialCareers Full time

Description:

Are you looking to Relocate to Jersey for a opportunity to work as an MLRO for a leading UK Bank?

  • Support the vision, strategy, direction, and leadership of Country Head, Jersey FCC team; consistent with Country Head, CFCC's vision and strategy for the CFCC function and in support of the Bank's strategic direction and growth aspirations.
  • To support the Bank's Financial Crime Compliance function (FCC) in ensuring that the Bank operates in accordance with all legal and regulatory requirements and all Group standards relating to antimoney laundering and counter terrorism financing (AML).
  • To manage and conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concerning reputational and other risks and meet expectations of regulators and other compliance stakeholders.
  • To support the promotion of the business, culture and practice of FCC within the letter and spirit of the law and in accordance with Group standards.
  • To drive proactive and intelligenceled major and significant investigations providing true insight into FCC risk in Jersey.
  • In the absence of the Head Jersey FCC, to deputise in all aspects of the role and responsibilities.
The salary range for this is £80,000 - £100, % bonus. You will also be paying lower tax in Jersey compared to the UK.

Job Title:
MLRO - Relocate To Jersey

Location:
London, UK

Rate/Salary:
GBP Yearly

Job Type:
Permanent