Mlro - Exclusive Instruction

Exclusive: UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required     Ref: 4022G3   £80K - £100K                                                                             Mostly Remote (Southern England)   We have been appointed by our Client, a...

Exclusive: UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required     Ref: 4022G3   £80K - £100K                                                                             Mostly Remote (Southern England)   We have been appointed by our Client, a Global...

Exclusive: UK Head of Compliance & MLRO – IFA or Wealth Management Experience RequiredRef: 4022G3£80K - £100K Mostly Remote (Southern England)We have been appointed by our Client, a Global Wealth Manager, who is looking to hire a UK Head of Compliance & MLRO holding SMF16/17 to oversee their small UK branch business. Reporting to the CEO and Board,...

**JOB PURPOSE** The purpose of this role is to take ownership and responsibility of Financial Crime related tasks within the 2nd line Risk Function and to be the primary contact and liaison between the Business and the Financial Crime Team with regard to Financial Crime matters. The MLRO role will cover all aspects of Financial Crime ensuring quality...

Job Introduction The Money Laundering Reporting Officer (MLRO) is a Senior Management Function (SMF 17) under the rules of the FCA. The MLRO is responsible for oversight of the Bank’s compliance with the FCA’s rules on systems and controls against money laundering (SYSC 6.3.9). The MLRO assumes the inherent responsibilities of the role of MLRO. The...

**Job Introduction**: The Money Laundering Reporting Officer (MLRO) is a Senior Management Function (SMF 17) under the rules of the FCA. The MLRO is responsible for oversight of the Bank’s compliance with the FCA’s rules on systems and controls against money laundering (SYSC 6.3.9). The MLRO assumes the inherent responsibilities of the role of MLRO. The...

THE COMPANY: Our client is a highly regarded retail, wealth, and corporate banking institution THE RESPONSIBILITIES: Provide key oversight of KYC and Onboarding Teams, applying a risk-based and policy-focused approach Responsibility for the primary quality control function, including the review and assessment of documentation associated with onboarding,...

THE COMPANY: Our client is a highly regarded retail, wealth, and corporate banking institution THE RESPONSIBILITIES: Provide key oversight of KYC and Onboarding Teams, applying a risk-based and policy-focused approach Responsibility for the primary quality control function, including the review and assessment of documentation associated with onboarding,...

Currenxie is a Hong Kong headquartered, fast growing, global, financial technology group of companies looking for talented people to join our rapidly expanding team. We are looking for an enthusiastic, proactive individual who would be excited to have the opportunity of growing with us. **Location**: United Kingdom, Fully Remote **Roles** - Support the...

**THE COMPANY**: Our client is a global financial services firm, specializing in private banking and asset management services. **THE RESPONSIBILITIES**: - Assist the Head of Financial Crime Compliance and MLRO with their oversight of the Financial Crime Framework. - Monitor exception reports and system generated alerts on account transactional...

Head of Compliance and MLRO (Money Laundering Reporting Officer)Location: London – Hybrid (Valid work permit required)Salary: Up to £120,000Skills: MLRO, AML, KYC, Payment, Compliance Manager, Compliance Officer, FCA, FSMA, FATF, Consumer Duty, CF11Client Overview:Our client is a leading fintech payments company based in London, UK. They are at the...

Head of Compliance and MLRO (Money Laundering Reporting Officer)Location: London – Hybrid (Valid work permit required)Salary: Up to £120,000Skills: MLRO, AML, KYC, Payment, Compliance Manager, Compliance Officer, FCA, FSMA, FATF, Consumer Duty, CF11Client Overview:Our client is a leading fintech payments company based in London, UK. They are at the...

Head of Compliance and MLRO (Money Laundering Reporting Officer)Location: London – Hybrid (Valid work permit required)Salary: Up to £120,000Skills: MLRO, AML, KYC, Payment, Compliance Manager, Compliance Officer, FCA, FSMA, FATF, Consumer Duty, CF11Client Overview:Our client is a leading fintech payments company based in London, UK. They are at the...

Job Title: Bridal Alterations Fitter Job Summary Are you an experienced Bridal Alterations Fitter who thrives in a vibrant team environment with a passion for bridal wear and meticulous attention to detail? If so, we have an exciting opportunity for you to join our team! With over 20 years of experience in high-end designer and wedding dress...

**Role Purpose** To provide specialist advice and support to the London Office of Baker McKenzie (the "Firm") (MLCO, MLRO, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head...

SSQ has been instructed by a leading international law firm who seek to hire a Financial Crime Manager to lead on AML throughout EMEA.The RoleThe Financial Crime Manager plays a critical role in supervising the Firm’s Anti-Money Laundering (AML) function. This includes overseeing AML staff and taking on the day-to-day responsibility for developing and...

At a glance:Financial Services is a hugely important area of our business and the Partnership Plan. We have a long-standing, successful financial services offering which includes the Partnership credit card, Retail Finance, Unsecured Lending, Insurance and foreign exchange. Our strategy sees this continuing and expanding.Salary range - Budgeted salary of up...

SSQ has been instructed by a leading international law firm who seek to hire a Financial Crime Manager to lead on AML throughout EMEA.The RoleThe Financial Crime Manager plays a critical role in supervising the Firm’s Anti-Money Laundering (AML) function. This includes overseeing AML staff and taking on the day-to-day responsibility for developing and...

**Central London**, **Salary: Please present expectation**: **EHS #6279**: Our clients are looking for a temporary Housekeeper to maintain their property on Regent Street, London. Housekeeper will be needed from the end of August for 2 months **Duties to include**: - General housekeeping - Cleaning - Tidying - Making of beds - Personable - Flexible -...

The Role A leading international/foreign bank within the City of London is seeking a Clearing Settlement Administrator to join their team on an on-site basis. Primarily focusing on processing payments/clearing and Assisting with reconciliations and settlements of treasury and loan business.Within this role there will also be ample opportunity to gain...