SVP Head of Compliance and MLRO

Do you want to join a hugely exciting player in the Tech/FinTech space? SVP Head of Compliance and MLRO Client You will be joining a hugely exciting global player within the Tech and FinTech space. Role You will join in a brand newly created role within the legal and compliance team and you will assume complete ownership of the global...

Twenty84 is looking for a skilled and collaborative Head of Compliance and MLRO to join our wealth management client's welcoming and inclusive team. This full-time compliance and MLRO role is based in London and comes with an excellent salary of £110,000-£145,000and a fantastic benefits package including 10% pension, 28 days holiday, and hybrid working...

**THE COMPANY**: Our client is a International bank based in the West End **THE RESPONSIBILITIES**: - SM17 registered - Formulate annual AML plan and perform the relevant quality assurance checks to ensure adherence. - Ensure adequate policies and procedures in place for AML operations in the Branch - Address issues relating to transaction monitoring and...

**Head of Compliance & MLRO**: - London - £150,000 - Job type: Permanent - Sector: Financial Services - Job reference: 40860 My client is an established EMI payments firm who are growing and launching new products and services in the UK. We are seeking a Compliance Officer who can enhance the existing Compliance framework and build robust systems and...

We are seeking a Compliance Officer who can enhance the existing Compliance framework and build robust systems and controls. You’ll be an experienced senior Compliance specialist familiar with operating at ‘Head of’ level or equivalent within the payment/e-money institution. You’ll be responsible for the ongoing development of the firm’s...

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...

**Role**:Deputy Head of Compliance & MLRO **Permanent** **Salary**:£80k to £90k **Location**:London - Hybrid **Responsibilities**: - Deputise for MLRO & take on SMF responsibilities - Work with stakeholders - Responsible for regulatory developments - Completing the sanction risk assessment - Annual review of compliance & financial compliance policies...

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...

Apron Payments Ltd is on a mission to become an authorized Electronic Money Institution with the FCA. As part of our expansion and compliance journey, we are seeking an entrepreneurial and experienced individual to join our team as the MLRO (Money Laundering Reporting Officer) and Head of Compliance. This is a pivotal role as we transition into an authorised...

We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance functionScroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect.The business has a great...

We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance function The business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in to...

Job DescriptionWe are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance functionThe business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in...

Job Description We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance function The business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are...

We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance function The business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in to...

Our client is a securities firm and provides a range of execution and clearing services for exchange traded derivatives and OTC derivatives in commodities including base metal contracts on the London Metal Exchange. Job Description Lead and manage the compliance team, ensuring adherence to regulatory requirements. Oversee Money Laundering Reporting...

We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance function Scroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect. The business has a great...

Our client is a securities firm and provides a range of execution and clearing services for exchange traded derivatives and OTC derivatives in commodities including base metal contracts on the London Metal Exchange. Job Description Lead and manage the compliance team, ensuring adherence to regulatory requirements. Oversee Money Laundering Reporting...

We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance functionThe business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in to products....

We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance functionThe business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in to products....