Mlro / Head of Financial Crime

Head of Financial Crime Manager & MLRO required for a brokerage that specialised in Commodities, FX, Equities and Fixed Income. Responsibilities of the MLRO include: - Report to the Board, Compliance Director, including an annual MLRO’s report to the Board - Design, develop and implement a financial crime strategy across the business Manage and lead the...

**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - Responsible for reviewing the existing Financial Crime risk assessment and to update it - Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and...

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...

**Key Responsibilities** - Assist in the provision of financial crime related guidance to internal and external stakeholders. - Support the MLRO in reviewing new financial crime regulations to ensure the Group's policies and procedures are compliant. - Assist in performing financial crime risk assessments, gap analysis work and other related tasks to...

**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...

Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Responsible for reviewing the existing Financial Crime risk assessment and to update it Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and subsequent monitoring. ...

We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO. They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO. Working closely with other senior...

We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO. They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO. Working closely with other senior...

**MLRO**: - London - £130,000 - £150,000 - Job type: Permanent - Sector: Asset Management & Funds - Job reference: JB39719 Barclay Simpson are currently recruiting for a MLRO for a leading global asset manager in their London office. This is an amazing opportunity to join a highly recognisable asset management brand and to take on a hands on financial...

This Compliance & Financial Crime Officer role is paying £65,000 pa pro rata and operates a Hybrid working model for their office based in London. Role details & requirements - To support the Head of Compliance & MLRO as part of a team to cover all aspects of the Compliance Monitoring Program, including AML & KYC and other regulatory issues that affect the...

The role Enforcement & Market Oversight (EMO) is responsible for the FCA’s primary market functions including monitoring markets, investigation and prosecution of misconduct, pursuing and remedying misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals. We have an exciting...

About Us As one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients’ business and wealth. Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. This candidate MUST HAVE previous/current Banking experience in the UK. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal...

**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...

Financial Crime Analyst City of London Permanent £35,000 cer Financial are working alongside a bank who are based in the City of London, they are looking for a Financial Crime Analyst to join them on a permanent basis. The Responsibilities of a Financial Crime Analyst Will Include: - To lead on performance of daily suspicious transaction monitoring...

**The opportunity** We’re looking for a Compliance Associate to join our expanding team based in London. Reporting to the Head of Compliance/MLRO, the purpose of your role is to undertake financial crime risk reviews on DNA Payments systems and controls with the support ofthe MLRO to ensure that the business is meeting its regulatory obligations and risks...

**Deputy MLRO**: - London - £85000 - Job type: Permanent - Sector: Financial Services - Job reference: 41301 My client is a fast growing well known payments provider. We are seeking a Financial Crime professional who has experience of working in a Fintech digital business, building a 2nd line AML Financial Crime framework including drafting policies and...

What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. You will work alongside our...

What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. You will work alongside our...