Senior Compliance Manager/MLRO

**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 on a part-time basis. **THE RESPONSIBILITIES**: - Continued development and implementation of a comprehensive compliance program, ensuring the business remains compliant with all relevant laws,...

**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...

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include:Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch Being the central point of contact for staff/law enforcement agencies...

Our client is a fast-growing Listed FX and Payment Services Provider to corporate and private clients globally. We have been retained to support them in the search for a Head of Compliance & MLRO. **About the role**: This person will play a pivotal role in delivering the compliance function of the company and ensuring the maintenance of an appropriate and...

**MLRO/Compliance Officer** **Job Title**: MLRO/Compliance Officer **Company**: Optiswift Technologies Ltd. **Location**: Remote (GMT/UTC) **Employment Type**: Full-Time **About Opticash**: Optiswift Technologies ltd. (Trading as, Opticash) is an innovative fintech start-up dedicated to transforming the financial landscape of cross-border payments....

We are looking for an experienced fintech compliance professional to join us as our Head of Compliance and MLRO. Compliance at Cledara is currently run by our founders, both of whom have extensive compliance experience for fintech companies. You will be inheriting the compliance function at a company that has built a culture of compliance from day 1 and...

**Role Description** - This important role will oversee the global Financial Crime Compliance programme which includes Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Counter-Proliferation Financing (CPF), Sanctions, Anti-Bribery & Corruption (ABC), Tax Evasionand Fraud. - There is career progression opportunity to become the MLRO / SMF17 in...

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...

MLRO **WORKING ARRANGEMENT** Remote**LOCATION** England, London**CONTRACT TYPE** Permanent**POSTED** Posted 3 hours ago**SALARY** £90000 - £100000 per annum**EXPIRY DATE** 2023-01-23An international payments firm based in London are hiring for an MLRO, reporting to the HOC and Senior stakeholders this person will have strong autonomy and gain good...

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...

Manigo is a fast growing fintech business that provides Payments and Cards as a Service. We offer a full white label turnkey solution to enable businesses to easily introduce financial services into their product offering. Manigo is experiencing fast growth from clients across Europe, as the digital transformation in banking and adoption of embedded...

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch Being the central point of contact for staff/law enforcement agencies...

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branchBeing the central point of contact for staff/law enforcement agencies...

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch Being the central point of contact for staff/law enforcement agencies...

A small European Bank has an exciting opportunity for an experienced Compliance Manager.Your responsibilities will include: * Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch * Being the central point of contact for staff/law enforcement agencies...

**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - To work closely with key stakeholders and ensure appropriate regulatory advice is provided in line with regulatory requirements. - Oversee and manage the regulatory advisory team within the...

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...

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...

Our client is an international financial services company focusing on wholesale and corporate banking activities. To work closely with key stakeholders and ensure appropriate regulatory advice is provided in line with regulatory requirements. Oversee and manage the regulatory advisory team within the department Manage and oversee the ‘Regulatory...

Our client is an international financial services company focusing on wholesale and corporate banking activities. To work closely with key stakeholders and ensure appropriate regulatory advice is provided in line with regulatory requirements. Oversee and manage the regulatory advisory team within the department Manage and oversee the ‘Regulatory...