Average salary: £70,555 /yearly
More stats ...into everyone’s hands, and we are building a market leading Compliance function to support these goals. With regional teams in place... ...now looking to complement these capabilities with a Compliance Officer and MLRO for the UK. We are growing fast, and this is a superb...
Suggested
£28k - £42k per annumEstimated
Our client seeks a Compliance Officer / MLRO to join their team on a part-time or full-time basis dependent on professional qualifications and experience. Role Profile: A growing firm with a small team of professionals who are expert in their own fields. It is essential that...
Suggested
...Segment provides investment management and advisory services to institutional asset owners.
We are seeking to hire a MLRO & Financial Crime Compliance Officer. SIEL’s Money Laundering Reporting Officer (“MLRO”) is responsible for overseeing SIEL’s compliance with the FCA’s...
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...Head of Compliance and MLRO - Basingstoke (Office Based) {JLinkedShare} Written by Louise Clavey Published: 13 March 2024 Created: 13 March 2024
Our client is a fast-growing and prestigious lender based in Basingstoke who are looking for a Head of Compliance and MLRO to...
Suggested
£35k - £48k per annumEstimated
Our client seeks a Senior Compliance Officer/MLRO to join their team Role Profile: To act as MLRO to licenced gaming companies and provide compliance support to gaming companies. Working within the compliance team, you will be working within a busy, fast-paced trust and corporate...
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...Purpose Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17.
Examples of Key Activities
Compliance Oversight
Serve...
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...payments and providing businesses with multi-currency accounts. With offices located in Frankfurt, Amsterdam, Limassol, and London, we are... ...join our team.
Today we are seeking an experienced Head of Compliance/MLRO for our UK entity. This position is critical to support the...
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...presence in London. Specialising in corporate/wholesale banking they have built a strong client base. The Responsibilities:
Ensure compliance policies and procedures are applied at all levels of the organisation within the regulatory framework.
Oversee and maintain...
Suggested
£63k - £93k per annumEstimated
...building it.
We are looking for...
An experienced, driven and entrepreneurial Senior Compliance Officer to implement the internal control framework across Keyrock Group and act as MLRO for the UK based entity.
Job description
Ensuring compliance with all relevant...
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Keyrock NV incorporated
London
4 days ago
£52k - £74k per annumEstimated
...among the Polish community in the UK. More about us:
We are seeking a highly skilled an d experienced Senior Compliance Officer to join our team as a MLRO (Money Laundering Reporting Officer). As the MLRO, you will be responsible for ensuring that our company's...
Suggested
£50k - £72k per annumEstimated
...on the globe. Discover more about our work, our ethos, and our vision on our website, Vance .
About the Role
As a Senior Compliance Officer at Vance, you will take a pivotal role in establishing and maintaining our regulatory compliance framework. This leadership...
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Vance Technologies Limited
London
2 days ago
£90k - £120k per annum
...Do you have compliance experience, and are you seeking a new job in Sittingbourne Kent? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16 / SMF17), and the role comes with an excellent salary £90k-£120k and benefits package. As a Head of Compliance MLRO...
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£90k - £120k per annum
...Do you have compliance experience, and are you seeking a new job in Sittingbourne Kent? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16/SMF17), and the role comes with an excellent salary GBP90k-GBP120k and benefits package.
As a Head of Compliance...
Suggested
£70k - £97k per annumEstimated
...Head of Compliance and MLRO (UK Investment firm) Head of Compliance and MLRO (UK Investment firm)
Office: London Remote: UK About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission...
Suggested
£33k - £47k per annumEstimated
...join us, and build real world value.
THE WORK:
Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO), United Kingdom in its London office. This role will be focused on managing and enhancing Ripple’s United Kingdom AML/...
Suggested
£45k - £58k per annum
...Job Details
Position: Money Laundering Reporting Officer (MLRO)
Location: Sheffield, UK (Head Office) with required travel to multiple... ...Reporting Officer. This role is integral to the firm's compliance with anti-money laundering regulations and maintaining the highest...
£95k - £105k per annum
...Bank has an exciting opportunity for an experienced Compliance Manager.
Your responsibilities will include:
Ensuring... .../controls for AML/sanctions
Completing annual MLRO and annual Compliance reports to Head Office
Attending Compliance and Risk Committee Meetings...
...Job Description
We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance function
The business has a great compliance culture...
£62k - £88k per annumEstimated
...different perspectives to see them all. Bring yours to Block.
Job Description
Square is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will...
Square Inc.
London
4 days ago
...THE RESPONSIBILITIES:
Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line... ...Anti-Money Laundering training to staff in conjunction with the MLRO.
Assist in reviewing Conduct of Business Regulatory...
