Deputy MLRO: Lead Financial Crime Risk

**Our Client**: We are working with a global Investment Bank in the search for a Deputy MLRO to join their London based team. The successful individual will provide direct support & assistance to the MLRO, across a wide variety of activities. **Key Responsibilities**: - Lead a team of Financial Crime professionals on a day-to-day basis - Deal with all...

An exceptional opportunity has arisen with a leading banking Group who are seeking to appoint a talented Deputy Money Laundering Reporting Officer (Deputy MLRO) to join our UK Compliance function and play a key role in shaping, strengthening and delivering an effective Financial Crime Risk Management Framework.Working closely with the MLRO and Head of...

An exceptional opportunity has arisen with a leading banking Group who are seeking to appoint a talented Deputy Money Laundering Reporting Officer (Deputy MLRO) to join our UK Compliance function and play a key role in shaping, strengthening and delivering an effective Financial Crime Risk Management Framework.Working closely with the MLRO and Head of...

**Next step - MLRO** **Are you looking for a clear career path to an MLRO role? Because that’s precisely where this role leads.** You’re probably currently in a Financial Crime management role but your ultimate career goal is to become an MLRO.Your next move is critical if you’re going to successfully achieve your goal further down the line. What you...

**Who we are** Moniepoint is Africa's all-in-one financial ecosystem, empowering businesses and their customers with seamless payment, banking, credit, and management tools. In 2023, we processed $182 billion and are Nigeria's largest merchant acquirer. **About the role** As Deputy Money Laundering Reporting Officer (DMLRO), you will support and deputise...

Support the MLRO in managing the Financial Crime Prevention (FCP) framework across the firm's UK and EMEA operations. Act as the deputy point of contact for regulatory matters and ensure robust controls for AML, sanctions, anti-bribery & corruption, and fraud risk management. Provide oversight, advice, and challenge to the business to maintain compliance...

is a smart financial app designed for your everyday life - at home and on the go. We make payments, online shopping, and personal finance management fast, secure, and effortless. With ZEN, you can enjoy cashback on purchases, full control over your spending, and peace of mind thanks to purchase protection. A built-in multi-currency account lets you spend...

Responsibilities: Manage and lead the Client on Boarding Team as Head of Financial Crime and MLRO - Act as an SME for the company ensuring compliance with its AML and financial crime obligations - Establish and create a Client On Boarding/Financial Crime team that is fit for purpose and continues to align with the business needs and regulatory environment -...

Your Responsibilities An opportunity has arisen for a Head of Financial Crime Manager & Money Laundering Reporting Officer (FCA approved SMF 17) in the City of London for the Company across all products: Commodities, FX, Equities and Fixed Income. The main duties of this role will include: - Manage and lead the Client on Boarding Team as Head of Financial...

We are working with a global payments business with a strong international footprint who are continuing to expand in the UK. A new opportunity has arisen for a Deputy MLRO who is looking to advance their career and take on a new challenge whilst working closely with the Exco and participate in key decision making.As Deputy MLRO, you'll play a pivotal role in...