Deputy MLRO

**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...

Deputy MLRO Job DescriptionWe are seeking a highly skilled Deputy MLRO to join our team at Coopman Search and Selection | B Corp®. As a Deputy MLRO, you will play a critical role in ensuring our client's compliance with anti-money laundering regulations.Key Responsibilities:Financial Crime Programme Management: Design, implement, and develop a comprehensive...

Deputy MLRO Job DescriptionWe are seeking a highly skilled Deputy MLRO to join our team at Coopman Search and Selection | B Corp®. As a Deputy MLRO, you will play a critical role in ensuring our client's compliance with anti-money laundering regulations.Key Responsibilities:Financial Crime Programme Management: Design, implement, and develop a comprehensive...

{"title": "Senior Compliance Officer and Deputy MLRO", "content": "Job SummaryWe are seeking a highly skilled Senior Compliance Officer and Deputy MLRO to join our team at JSS Search. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best...

{"title": "Senior Compliance Officer and Deputy MLRO", "content": "Job SummaryWe are seeking a highly skilled Senior Compliance Officer and Deputy MLRO to join our team at JSS Search. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best...

**Company Description**: Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

Job Title: Deputy MLROWe are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer (MLRO) to join our team at Coopman Search and Selection. As a Deputy MLRO, you will play a pivotal role in ensuring our client complies with anti-money laundering regulations.Key Responsibilities:Provide oversight to the financial crime function...

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...

Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all entities in the UK.Key Responsibilities:Support the MLRO in decision-making across the...

Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all entities in the UK.Key Responsibilities:Support the MLRO in decision-making across the...

Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all entities in the UK.Key Responsibilities:Support the MLRO in decision-making across the...

Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all entities in the UK.Key Responsibilities:Support the MLRO in decision-making across the...

**THE COMPANY**: We are working with a regular client of ours who are searching for a Deputy Head of Compliance & Deputy MLRO. The client are a commodities broker in the City close to Liverpool Street. You will Support the Head of Compliance/MLRO to deliver second line oversight of company’s activities to ensure the business operates within its regulatory...

**Company Description**: Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

**Company Description**: From an Australian-born company to a rapidly growing global business, we’re on the ride of a lifetime! We’re on a mission to be the world’s most loved way to pay. We love connecting our customers with brands they love and empowering them to spend their money and buy what they want in a responsible way. We’re all about...

Company Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. **fastest-growing...

**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 -...

Key info:Permanent role paying 85-95kLending/retail banking experience essentialDeputy MLRO and member of Risk CommitteeProvide an effective 2nd line compliance, financial crime and data protection framework, plan, and maintain relations with 3rd line assurance.Own, develop and review all company policies (except credit), ensuring all employees are educated...