Average salary: £115,833 /yearly
More statsSearch Results: 1,337 vacancies
...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
...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
...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...
Suggested
Page Executive
City of London, Greater London
10 hours ago
£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...
Suggested
Full time
Hybrid work
£140k - £160k per annum
Monitoring new regulatory requirements and analysing, preparing, and rolling-out new policies in line with those requirements
Enhancing and expanding procedures and controls e.g. intranet, internal reporting
Periodic reporting to management and Board Committees
Assurance...
Suggested
£120k - £140k per annum
...Lead the regulatory compliance program within the Investment Banking department.
Fulfil the role of MLRO (SMF 17), ensuring regulatory requirements are adhered to.
Implement... ...across the organisation.
Report to the Head of Compliance on compliance activities and initiatives...
Suggested
£90k - £110k per annum
...located in London, to develop their existing risk and compliance function. The firm is seeking a Head of Compliance to aid the management committee in achieving... ...with the legislation.
Acting as the firm's MLRO and MLCO, and ensuring compliance with required legislation...
Suggested
Permanent employment
Fixed term contract
£170k per annum
...Key Details
Title: Compliance Officer and Money Laundering Reporting Officer (MLRO)
Contract Type: Full Time
Location: Canary Wharf
Fintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments.
Our client is...
Suggested
Full time
Contract work
Work at office
...We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO. They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under...
Suggested
We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO. They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the...
Suggested
...firm's operations.
Taking responsibility for the firm's legal & compliance and risk management programmes, assessing the adequacy and... ...and procedures.
Leading the firm's risk management function as head of the team and carrying on risk management oversight.
Leading...
Suggested
Work at office
£80k - £100k per annum
...The Financial Crime Manager and Deputy MLRO will be responsible for:
Managing the implementation... ...enhancement of the bank's Financial Crime Compliance Operations.
Managing the implementation... ...Monitoring Program.
Liaising with Head Office Financial Crime Department on...
Suggested
Work at office
Hybrid work
£100k - £125k per annum
...Oversee and manage the company's financial compliance program.
Develop and implement strategies to prevent financial crimes.
Keep abreast of legislative changes and ensure company compliance.
Train and guide staff on regulatory issues and compliance procedures (team...
Suggested
...Benefits on offer (dependent upon experience)
Are you a seasoned Compliance professional with a robust background in Asset Management? Do... ...regulatory excellence? We are looking for a proactive and influential Head of Compliance to lead our dynamic team in London.
This is a...
Suggested
Hybrid work
...analysis of the various reports from other Compliance areas, both
Identify developing themes, assist... ...that key points are communicated to the Head of EMEA FCC
To provide support to Head of EMEA FCC, Deputy Head of FCC, MLRO, RCCO, and
General Counsel on an ad hoc basis...
Suggested
Contract work
Flexible hours
£110k - £130k per annum
...and counter-terrorist financing (CTF) frameworks.
Maintain a comprehensive understanding of the regulatory environment and ensure compliance with all related laws and regulations.
Report to the Board on AML/CTF matters and provide guidance on risk management strategies....
Fixed term contract
£56k - £74k per annumEstimated
...I am currently recruiting for Compliance Manager role for one of my well established insurance clients in city centre London.
This role... ...duty, product governance knowledge
The role reports to the Head of Compliance.
Please email your latest CV to josh.baxendale@...
City centre
Hybrid work
Oliver James Associates Ltd.
City of London, Greater London
1 day ago
£65k per annum
...Secretariat to the Money Laundering Advisory Panel (MLAP), Smaller Firm MLRO Network, EC Associate Member Panel and other panels, committees... ...exercise program. Salary : £65,000 Per Annum Sector : Risk & Compliance, Accountancy & Finance, Cyber Security, Information Technology (...
Permanent employment
Contract work
Hybrid work
Reporting into Head of Delegated Authority you will be assisting with a variety of tasking across due diligence, onboarding, audit planning, working with senior stakeholders, providing guidance for coverholder appointment wording issues, collating MI and being a point of contact...
Work at office
...Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £55 - 65,000 (doe) Finitas are partnering with a growing Lloyd's broker... ..., so that's no better time to join them!
Reporting into the Head of Compliance Monitoring, you will be leading and performing BAU...
Visa sponsorship
Work at office
