Mlro jobs

 ...Job description ***HEAD OF COMPLIANCE & MLRO*** The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team. Duties & Responsibilities of a Head of Compliance & MLRO Maintaining internal... 

 ...Head of Compliance & MLRO (SMF16 / SMF17) Location: London Salary: Competitive + Benefits Job Type: Permanent We're recruiting on behalf of UK Banking organisation for an experienced Head of Compliance & MLRO to lead the Compliance, Financial Crime and Data... 

 ...risks. Monitor legislative and regulatory changes and ensure appropriate implementation across the business. Financial Crime & MLRO Responsibilities Act as the nominated Money Laundering Reporting Officer (MLRO) in relevant jurisdictions and oversee local MLRO resources... 

 ...focus is on maintaining full regulatory compliance, catering to businesses with integrated compliance solutions. Role Overview As an MLRO, you will have the opportunity to lead compliance efforts in a fully remote capacity from London. This role is ideal for those looking... 

 ...all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Chinese speaking Compliance Manager and MLRO The Skills You'll Need:  Fluent Chinese and English, solid Compliance Management and MLRO experience across financial markets regulatory... 

 ...and is a Principal Member of Visa and Mastercard, enabling direct acquiring and issuing capabilities. Role Overview Join as the MLRO/CRO and take charge of shaping the compliance landscape in a dynamic fintech environment. This role offers the opportunity to lead anti... 

 ...Job Title: Global Financial Crimes Specialist – MLRO Support Corporate Title: Assistant Vice President Location: Belfast   Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every... 

 ...regularly revisit our attendance policy. What's Exciting About This Role Verifone is seeking a detail‑oriented Compliance Officer/MLRO to join our global Compliance team. In this role, you will support key second‑line activities across the Verifone Group, including... 

 ...attendance in Central London. It suits someone operating a portfolio of non-executive or fractional compliance engagements, or a senior MLRO stepping back from a full-time seat. The business is a private credit fund lending to UK corporates, backed by an institutional... 

 ...Job Description Purpose of role  We are seeking an experienced Compliance Manager & Money Laundering Reporting Officer (MLRO) to lead the compliance and financial crime framework for our Irish Trust and Company Service Provider (TCSP) business, while also providing... 

 ...~ This role will be hybrid. About the Opportunity We are looking for a highly experienced Money Laundering Reporting Officer (MLRO), who would hold the SMF17 Senior Management Function, to join MoonPay in the UK. You will own our AML/CTF and client asset protection... 

 ...professional to join their busy City-based team. This role is a 12 month fixed term contract. Duties & Responsibilities of a Deputy MLRO ~Assisting with the design and implementation of AML frameworks ~Ensuring the AML/CTF/Sanctions requirements are being adhered to ~... 

 ...Money Laundering Reporting Officer for its principal Guernsey entity and branches. Depending on experience, the position may also include MLRO or Deputy MLRO responsibility for other related Guernsey entities. Reporting to the Head of Compliance, this influential role will... 

Why Join dLocal? dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don'...

ROLE TITLE Interim Compliance Officer (SMF16) and Money Laundering Reporting Officer (SMF17) This role forms part of a small, high-performing Legal and Compliance team supporting the wider NextEnergy Group. The team currently comprises the Group Head of Legal and Compliance...

 ...of material breaches and complaints • Assisting in delivering compliance training to legal and support staff • To help support the MLRO and COFA where applicable • Stay inf ormed of changes to legal and regulatory requirements affecting the firm Requirements • Qualified... 

 ...have been effectively implemented. Escalate material findings, repeated issues, control weaknesses, and overdue remediation to the MLRO and relevant management. Provide regular reporting on monitoring results, QA trends, key findings, recurring issues, and remediation... 

 ...environment. To apply, please contact Deerfoot Recruitment for a confidential discussion regarding this opportunity. Head of Compliance & MLRO / Head of Compliance (SMF16/SMF17) / Compliance Director & MLRO / Compliance Officer (SMF16/SMF17) / Compliance Oversight Director /... 

 ..., Board and regulatory level. The Role As Deputy Head of Legal & Compliance, you will support the Head of Legal & Compliance/MLRO in providing effective oversight of the organisation's legal and compliance framework. The role carries significant responsibility under... 

 ...management solutions is seeking experienced compliance professionals to join its Financial Crime Compliance team. Reporting to the MLRO, the successful candidate will help strengthen the organisation’s financial crime control framework through monitoring, assurance reviews... 

 ...of Compliance to lead its risk and regulatory function. This is a senior leadership position where you’ll act as the firm’s COLP and MLRO, taking ownership of the overall compliance framework and working closely with the Partners and senior management. The role?... 

 ...the Deputy UK Nominated Officer function and lead the L2/L3 UK Nominated Office Team. Operating under delegated authority from the UK MLRO, you will review complex financial crime investigations and make recommendations to the UK Nominated Officer regarding Suspicious Activity... 

 ...regulatory standards, we strive to maintain the highest level of compliance adherence in all our operations.  Reports to: Head of Compliance/MLRO. Role As a Compliance Officer at Pax2pay, you will play a crucial role in ensuring the company's adherence to FCA regulations and... 

 ...findings and support effective remediation. • Assist with the review of internal suspicious activity reports and provide support to the MLRO. • Contribute to compliance management information, policies and regulatory projects. • Monitor relevant regulatory developments... 

 ..., administration or financial services who wants to build stronger specialist knowledge. You will provide day-to-day support to the MLRO, Deputy MLRO, Money Laundering Compliance Officer and Head of Compliance, helping maintain effective financial crime processes and controls... 

 ...teams. Maintain proactive communication with senior management on risk activities, progress and key issues. Support the Head of AFC/Global MLRO, GFCC Business Manager and wider GFCC team in delivering high-quality risk oversight. Promote a strong risk and control culture, stay... 

 ...Job description A global trading and business investment group are looking to appoint a Financial Crime Manager/Deputy MLRO to join their team. The client offers fantastic benefits and hybrid working. Reporting to the Head of Compliance/MLRO this role will be responsible... 

 ...and evolve the compliance framework. KEY RESPONSIBILITIES: ~Act as the Company's appointed Compliance Officer ~To support the CCRO & MLRO and act as the CO and MLCO to ensure the business remains compliant with all relevant laws, regulations & legislation ~Oversee the... 

 ...opportunity for a proactive compliance professional with at least five years' Guernsey experience, an ICA qualification, and expertise in MLRO, MLCO or Compliance Officer roles. You will manage client relationships, provide practical regulatory advice, develop policies and... 

 ...in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the role: The Deputy MLRO supports the MLRO in managing the financial crime compliance framework and acts as a key senior leader within the Financial Crime Compliance...