Average salary: £44,749 /yearly

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  • Head of Compliance

    £55k - £74k per annumEstimated
     ...Ombudsman complaints and Professional Indemnity claims, ensuring effective investigation, reporting, and resolution. Act as Deputy MLRO and DPO, supporting AML compliance, GDPR obligations, and liaison with Connells Group. Collaborate with the CLC, Connells Group, and... 
    Suggested
    Permanent
    Full-time

    Connells Group

    Cardiff
    15 days ago

  • Head of Legal Compliance - Conveyancing

    £55k - £70k per annumEstimated
     ...improvements. Support the creation of annual AML training content. AML, Data Protection & Professional Standards Act as Deputy MLRO, including chairing the AML Committee and advising on complex AML decisions. Serve as the firm's Data Protection Officer, liaising... 
    Suggested
    Full-time
    Flexible hours

    Yolk Recruitment

    Cardiff
    12 days ago

  • Transaction Screening Specialist

    £38k - £52k per annumEstimated
     ...Analyse payment and compliance data from multiple sources to identify trends and patterns.  Proactively escalate urgent cases to the MLRO/DMLRO for further review.  Conduct screening on PEPs and sanctioned entities and investigate potential hits.  Work across teams and... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Remote

    Visa

    Cardiff
    more than 2 months ago