Average salary: £98,107 /yearly
More statsSearch Results: 105,100 vacancies
£24k per annum
...Our Client is a fast-growing and prestigious lender based in Basingstoke who are looking for a Head of Compliance and MLRO to join their Team. The successful candidate will be responsible for compliance and MLRO functions and managing a small Team.
Primary Responsibilities...
Suggested
Hybrid work
...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...
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Remote job
...Job Description
A newly created role based in the Heart in Birmingham
Head of Compliance & MLRO (SMF16 and SMF17)
Location: Birmingham (Hybrid)
The Role
Our expanding Banking client is currently seeking an experienced Head of Compliance & MLRO to take responsibility...
Suggested
Local area
Hybrid work
...Anti-money laundering and counter terrorism financing:
- As a MLRO carries out the provisions regarding the combating and prevention... ...Transaction Forms when applicable,
- Conducts annual AML/TF Compliance Risk Assessment of the Branch's customer base and banking products...
Suggested
Permanent employment
Local area
Home office
...Activity Transaction Forms whenapplicable,
- Conducts annual AML/TF Compliance RiskAssessment of the Branch's customer base and banking... ...regulatory updates and changes in banking laws asapplicable. The MLRO reports to the management on the risk exposure ona permanent basis...
Suggested
Permanent employment
Local area
Head of Compliance & MLRO (SMF16 and SMF17)
Birmingham (Hybrid)
Our expanding Banking client is currently seeking an experienced Head of Compliance & MLRO to take responsibility for leading the compliance and conduct function and act as MLRO.
This senior-level role holder...
Suggested
Local area
Hybrid work
£33k - £42k per annumEstimated
Our client seeks a Head of Compliance / MLRO / DPO to join their team. Key Responsibilities - Monitoring of compliance with the Rulebook and any other applicable requirements.Writing quarterly monitoring reports for the board and provision of other compliance reporting information...
Suggested
Full time
€100k per annum
...are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK... ...engagements.
Barclay Simpson are currently recruiting for Head of Compliance to join a newly set up long/short...
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Permanent employment
Temporary work
Work at office
Hybrid work
...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
Work at office
...are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Head of Compliance and MLRO -Retail Banking
City of London Permanent
head of compliance
Retail Banking
About Our Client
Job Description...
Suggested
Permanent employment
Page Executive
City of London, Greater London
4 days ago
HEAD OF COMPLIANCE AND MLRO | ref.MF148
An exciting new opportunity has arisen with our client to join them as Head of Compliance and MLRO.
KEY RESPONSIBILITIES INCLUDE:
Providing support to the Directors with regulatory oversight activities and regulatory reporting including...
Suggested
Permanent employment
...Job Description
Lead and manage the compliance team, ensuring adherence to regulatory requirements... ...Money Laundering Reporting Officer (MLRO) activities.
Develop and implement compliance... ...Successful Applicant
The successful Head of Compliance & MLRO (SMF 16/17) should...
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Page Executive
City of London, Greater London
8 hours ago
£250k per annum
...are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have...
Suggested
Permanent employment
Full time
...hands, and we are building a market leading Compliance function to support these goals. With... ...capabilities with a Compliance Officer and MLRO for the UK. We are growing fast, and this... ...Compliance team. Reporting to the Global Head of Compliance and Anti-Financial Crime, you...
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Remote job
Work from home
Home office
...Job Title: European Head of Financial Crime Compliance and UK MLRO
Location: London U.K.
Department: Financial Crime Compliance
Employment Type: Permanent
Work Pattern: FullTime
Overview:
The European Head of Financial Crime/MLRO is in place to act...
Suggested
Permanent employment
Full time
Bank staff
Local area
...About the Opportunity
The UK branch Compliance Officer & MLRO will be accountable for managing our clients compliance with UK regulatory requirements and financial crime risks. As the successful role holder you will provide oversight for the UK operations on anti-money...
Local area
£100k - £130k per annum
Compliance and MLRO - SMF16/17 - Banking
London / Hybrid
£100,000 - £130,000 per annum
I am looking for a compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally...
Full time
Hybrid work
£120k - £150k per annum
...We are exclusively for a leading financial services firm who are looking to recruit a Head of Compliance & MLRO for their London office.
Main Responsibilities:
Develop and implement a robust Compliance framework, policies and procedures in accordance...
Full time
Work at office
CLARC Recruitment
London
a month ago
£70k per annum
...offer you equivalent benefits and offer you good long-term prospects. You will be an important member of the team of 11.
The Compliance and MLRO Officer will be working directly with the London-based investment team and executive, providing investment compliance and anti...
Permanent employment
Full time
Contract work
Part time
Work from home
Flexible hours
2 days week
3 days week
...Job Description
Our client, a leading Financial Services firm based in London, are looking to recruit a Compliance Manager & Deputy MLRO. The Compliance Manager and Deputy MLRO supports the delivery and development of our client’s Compliance and AML/CTF Programme. You’ll...
