Senior Compliance Officer and Deputy MLRO

**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...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis.THE RESPONSIBILITIES:Accountable for ensuring all managers fulfil their responsibilitiesOverseeing and assisting Senior Management as requiredTo constantly develop and maintain policies...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis.THE RESPONSIBILITIES:Accountable for ensuring all managers fulfil their responsibilitiesOverseeing and assisting Senior Management as requiredTo constantly develop and maintain policies...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis.THE RESPONSIBILITIES:Accountable for ensuring all managers fulfil their responsibilitiesOverseeing and assisting Senior Management as requiredTo constantly develop and maintain policies...

Job 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...

{"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 function, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk...

{"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 function, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop 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...

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...

**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 -...

Job Summary:We are seeking a highly skilled and experienced professional to lead our Compliance and Risk Management function. The ideal candidate will have a strong understanding of relevant UK regulatory requirements and a proven track record in managing compliance and risk.Key Responsibilities:Oversee and assist Senior Management in ensuring compliance...

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...

**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...

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...