Average salary: £82,937 /yearly
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£150k - £175k per annum
...Head of Compliance & MLRO General Insurance
Location: London – Hybrid (3 days in the office, 2 days WFH)
Salary: £150k - £175k + benefits
Ready for your next challenge?
Perhaps you’re looking for international experience? Or perhaps you simply want to join a...
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...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...
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Permanent employment
Local area
Home office
£51k - £68k per annumEstimated
...THE COMPANY: We are working with a regular client of ours who are searching for a Deputy Head of Compliance & Deputy MLRO. The client are a commodities broker in the City close to Liverpool Street. You will Support the Head of Compliance/MLRO to deliver second line oversight...
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...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...
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Permanent employment
Page Executive
City of London, Greater London
18 hours ago
.... Job Description
Lead and manage the compliance team, ensuring adherence to regulatory requirements... ...Money Laundering Reporting Officer (MLRO) activities.
Develop and implement... ...The Successful Applicant
The successful Head of Compliance & MLRO (SMF 16/17) should have...
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£98k - £129k per annumEstimated
...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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Barclay Simpson
London
1 day ago
...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...
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Permanent employment
Full time
Bank staff
Local area
£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...
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Permanent employment
Full time
£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...
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Full time
Work at office
CLARC Recruitment
London
21 days ago
...Head of Compliance & MLRO – Wealth Management Experience Required Head of Compliance & MLRO – Wealth Management Experience Required
Ref: 4014G
£120K - £150K + Bonus & Benefits Hybrid (City of London)
We have been appointed by our Client, a leading Financial Services...
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Hybrid work
...Our client is a leading international bank with UK offices based in West London. They are looking to hire a Head of Compliance & MLRO on a permanent basis. THE RESPONSIBILITIES:
Working within the leadership team you will plan, lead and deliver on the department’s projects...
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Permanent employment
Work at office
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...
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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...
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£45k - £60k per annumEstimated
...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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Work from home
Home office
Luno
London
15 hours agonew
£46k - £61k per annumEstimated
...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...
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Local area
£54k - £71k per annumEstimated
...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...
£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
£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...
...Australia, the UK, Europe, Brazil and other regions. We are seeking a smart, driven individual with experience in legal, regulation, and compliance and working with financial regulators in the UK and EU to spearhead regional regulatory and compliance matters.
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This...
Remote job
...Head of Financial Crime & MLRO (SMF17 Function Holder) Location: London, SE1 2PD
About the Company:
Currency Solutions is a global... ...Reporting directly to the CEO and working close with the Head of Compliance, the roles remit will firstly be to support and protect...
Overseas
Flexible hours
