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Head of Compliance and MLRO
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London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Compliance and MLROJob Summary: We are seeking a highly experienced Head of Compliance and MLRO to join our team at Compliance Professionals.Key Responsibilities:* Ensure all managers fulfill their responsibilities* Oversee and assist senior management as required* Develop and maintain policies and procedures of the AML/CTF* Conduct an...
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Head of Compliance and MLRO
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Head of Compliance
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London, Greater London, United Kingdom LMA Recruitment Full timeHead of Compliance and MLROLMA Recruitment is partnering with a well-established bank to find a highly skilled Head of Compliance and MLRO. As the Head of Compliance, you will be responsible for designing and implementing policies and strategies to ensure the bank's compliance with regulatory requirements. You will also be responsible for overseeing the...
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Head of Compliance/MLRO
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London, Greater London, United Kingdom LMA Full timeJob Title: Head of Compliance/MLROLMA is seeking a highly experienced and skilled Head of Compliance/MLRO to join our team. As a key member of our organization, you will be responsible for overseeing and assisting Senior Management in the establishment and ongoing maintenance of our AML/CTF framework.Key Responsibilities:Develop and Maintain AML/CTF...
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Head of Compliance
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Head of Compliance/MLRO
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London, United Kingdom LMA Recruitment Full timeLMA is partnering with a well-known bank in Head of Compliance & MLRO position for a well-known bank paying up to £100,000. As the Head of Compliance, you will be responsible for designing and implementing policies & strategies (also experience writing Financial Crime policies from scratch & implementing them). As this regularly changes, the successful...
Head of Compliance and MLRO
2 months ago
Head Of Compliance and MLRO
Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of £90,000 on offer. This role comes with a great perks package.
What does the role entail?
As the Head Of Compliance and MLRO you will be responsible for supporting the Executive in achieving their Strategic Plan and objectives in...