Interim MLRO

We are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff...

Job Description We are hiring for an Interim MLRO for a small UK Retail Banking Business. To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO., The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line. Ensuring compliance with AML staff training obligations, including ensuring that...

We are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff...

We are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff...

Global payments leader is seeking your strong regulatory knowledge to support the business in mitigating financial crime risks across UK and Europe and to take responsibility for implementation and oversight of AML compliance framework for the Card Acquiring, Open Banking, Payouts products   The role: Implementation and oversight of the AML, sanctions, and...

Job Description Job Title: Interim Head of Compliance Contract Duration: 3-6 months with the chance to go permanent Location: Remote within the UK (London HQ) About our client: Join a dynamic, 20-year-old payments and cross-currency fintech that’s pushing the boundaries in financial technology innovation. Headquartered in London, they’re renowned for...

Job Title: Interim Head of ComplianceContract Duration: 3-6 months with the chance to go permanentLocation: Remote within the UK (London HQ)About our client:Join a dynamic, 20-year-old payments and cross-currency fintech that’s pushing the boundaries in financial technology innovation. Headquartered in London, they’re renowned for delivering reliable,...

Job Title: Interim Head of ComplianceContract Duration: 3-6 months with the chance to go permanentLocation: Remote within the UK (London HQ)About our client:Join a dynamic, 20-year-old payments and cross-currency fintech that’s pushing the boundaries in financial technology innovation. Headquartered in London, they’re renowned for delivering reliable,...

We're looking for a seasoned Compliance Officer to become our Interim Head of Compliance and drive regulatory standards.This hands-on role is ideal for someone proactive, detail-oriented, and ready to dive deep into all aspects of compliance within financial services.You'll take full ownership of maintaining and updating compliance documentation, policies,...

**Job Description Summary**: We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients’ recruitment team and provide professional...

This is a pivotal role for an experienced senior compliance lawyer at a prestigious US law firm. As Interim European Counsel, Risk & Compliance, you will shape compliance strategies across European offices and ensure adherence to the highest regulatory standards.Why Apply?In this influential position, you'll be the go-to expert on compliance matters, driving...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...

Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and...