Interim MLRO

Job DescriptionWe are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all...

We are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff...

We are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff...

We are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff...

We are seeking a highly skilled Interim MLRO to join Broadgate, a leading UK Retail Banking Business.Key Responsibilities:Statutory Obligations: Fulfil the duties of the Nominated Officer as SMF17 and MLRO, ensuring compliance with regulatory requirements.Transition of Responsibilities: Assist with the transfer of 1LoD responsibilities from 2LoD to the First...

We are seeking a highly skilled Interim MLRO to join Broadgate, a leading UK Retail Banking Business. The successful candidate will be responsible for ensuring compliance with AML staff training obligations, including effective training for relevant staff.Manage the Financial Crime Function, including the preparation and presentation of the MLRO annual...

Deputy MLRO with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

Deputy MLRO with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

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...

Job DescriptionWe are seeking a highly skilled Interim MLRO to join Broadgate, a leading UK Retail Banking Business.The successful candidate will be responsible for ensuring compliance with AML staff training obligations, including providing effective training to relevant staff.Assist with the transition of 1LoD responsibilities from 2LoD to the First...

We are seeking an experienced professional to fill the role of Interim Money Laundering Reporting Officer at Broadgate, a leading UK Retail Banking Business.Key Responsibilities:Regulatory Compliance: Ensure the company adheres to the UK's Money Laundering Regulations and the MLRO's responsibilities as a Senior Management Function (SMF17).AML/CTF Framework:...

**Job Description Summary**: We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients’ recruitment team and provide professional...

This is an exceptional opportunity for an experienced senior compliance lawyer to step into a pivotal role within a prestigious US law firm. As the Interim European Counsel, Risk & Compliance, you will be a key figure in shaping compliance strategies across the firm's European offices, ensuring adherence to the highest regulatory standards. Why Apply? ...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...

Job DescriptionThe RoleWe are seeking a highly skilled Risk Manager to join our team at Martis Search. As a Risk Manager, you will be responsible for identifying, monitoring, and reporting on all risks in the statutory board and their Asset Management company.This includes capital adequacy monitoring and reporting for the Asset Manager. You will ensure that...

Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and...