Deputy Mlro Dmlro

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...

**Financial Crime DMLRO - Banking**: - London - Competitive Salary - Sector: Banking, Financial Services - Job reference: 39431 Barclay Simpson have partnered with a European Banking Group to search for a new DMLRO to join their growing team in London. This is a truly exciting opportunity to look to grow the function in the future whilst being the main...

Deputy Head of Compliance – International Banking   Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capacity.    Closely support the Head of Compliance and Deputy Money Laundering Reporting Officer...

An established bookmaker is growing and going online. Based remotely in the UK with travel to Ireland, this is the first MLRO position and a great opportunity to make the role 'your own'. Duties include; - Perform the MLRO role independently, whilst maintaining stakeholder relationships. - Being responsible for designing and carrying out AML/CTF risk...

This organisation is a significant player in the money transmission space, serving millions of customers across the country. As a cornerstone of the banking and financial services industry, this London-based company prides itself on its commitment to ethical practices and regulatory compliance. Description Oversee and manage the company's financial...

About Our Client This organisation is a significant player in the money transmission space, serving millions of customers across the country. As a cornerstone of the banking and financial services industry, this London-based company prides itself on its commitment to ethical practices and regulatory compliance. Job DescriptionOversee and manage the company's...

**Department Overview**: UK Region Compliance is responsible for the provision of compliance support and expertise to the Wholesale Banking business based in the UK Region covering London and Middle East. Key responsibilities include ensuring the business meets Bank Charter, SREP and Framework deliverables; scanning the horizon (internally and externally)...

**The Client** We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services. **The Responsibilities** - Responsible for the effective and efficient design and execution of the firms AFC framework -...

About Our Client A small Investment Bank with aggressive growth plans, specialising in Emerging Markets. Job DescriptionLead the regulatory compliance program within the Investment Banking department.Fulfil the role of MLRO (SMF 17), ensuring regulatory requirements are adhered to.Implement and manage regulatory risk assessments and audits.Be hands on and a...

**What is our mission?** We are on an exciting mission to revolutionise corporate treasury management through innovative multi-currency payment accounts and digital assets offerings. Our company sits at the frontier of digital assets (crypto assets) and traditional (fiat) finance and is leading the way to bridging those two worlds for corporate clients...

Company Description **Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.** By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s...

Deputy Head of Compliance - PaymentsLondon - HybridCirca £85k starting base salary + benefits A global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.Reporting directly and working closely with the Head of Compliance, this role offers:Substantial autonomy and exposure, A unique...

Deputy Head of Compliance - Payments London - Hybrid Circa £85k starting base salary + benefits A global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success. Reporting directly and working closely with the Head of Compliance, this role offers: - Substantial autonomy and exposure, - A unique...

Deputy Head of Compliance London - Hybrid - Payments Circa £85k starting base salary + benefits A global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success. This role offers: Report directly and work closely with the Head of Compliance. Substantial autonomy and exposure. A unique...

Deputy Head of Compliance London - Hybrid - Payments Circa £85k starting base salary + benefits A global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success. This role offers: Report directly and work closely with the Head of Compliance. Substantial autonomy and exposure. A unique...

Deputy Head of ComplianceLondon - Hybrid - PaymentsCirca £85k starting base salary + benefitsA global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.This role offers:Report directly and work closely with the Head of Compliance.Substantial autonomy and exposure.A unique opportunity to...

Deputy Head of Compliance London - Hybrid - Payments Circa £85k starting base salary + benefits A global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success. This role offers: Report directly and work closely with the Head of Compliance. Substantial autonomy and exposure. A unique...

We are looking for an experienced fintech compliance professional to join us as our Head of Compliance and MLRO. Compliance at Cledara is currently run by our founders, both of whom have extensive compliance experience for fintech companies. You will be inheriting the compliance function at a company that has built a culture of compliance from day 1 and...

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...