Mlro jobs in England

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...~ 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 ~... 

 ...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... 

 ...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... 

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... 

 ...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 /... 

 ...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... 

 ...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... 

 ...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... 

 ...Compliance Oversight & Money Laundering Reporting Officer (SMF16 & SMF17)Role Purpose The Head of Compliance, Compliance Oversight & MLRO (SMF16 & SMF17) provides independent second–line oversight of the firm's regulatory compliance and financial crime framework. The role... 

 ...actions within the financial crimes space. Participate in the preparation of the annual financial crime compliance risk assessment and MLRO report. Support the production and revision of financial crimes compliance policies and procedures. Stakeholder management... 

 ..., well-controlled and capable of supporting effective discussion, escalation and decision-making by senior stakeholders, including the MLRO and relevant governance forums. The role will require the individual to translate regulatory expectations, internal risk appetite and... 

 ...customers, reliance-model relationships, cross-border payment flows. You'll report to our Head of Assurance, with a dotted line to our MLRO for financial crime priorities. You'll get direct exposure to our CRO and Exco, the kind of visibility you'd rarely get in a similar role... 

 ...been identified, ensuring submissions are clear, accurate, and supported by robust evidence. Work closely with Financial Crime and MLRO teams to support external SAR submissions where required. Data Analysis & Monitoring Effectiveness Analyse transactional data to... 

 ...security review, DPA/MSA negotiation and procurement. Deals typically run 4–9 months and involve 6–10 stakeholders — Head of Financial Crime/MLRO, Head of Risk, Product, Engineering and Procurement among them. This isn't a territory with brand recognition to lean on. You'll be... 

 ...back directly to operational teams, devising and tracking appropriate action plans, and escalating issues (where required).Support the MLRO to maintain the financial crime framework, advising on updates to policies and procedures in line with regulatory updates and changes to... 

 ...Counsel and escalating material risks appropriately. ~ Anti-money laundering: acting as the firm's Money Laundering Reporting Officer (MLRO), owning and operating  the AML/CTF framework under the Money Laundering Regulatio ns 2017, including  customer due diligence, risk... 

 ...Job Title: Regulatory Compliance Manager Reporting to: MLRO Alternate Reporting: CEO Department: Compliance Location: UK Position Summary: The Regulatory Compliance Manager will embed regulatory requirements into the day-to-day operations... 

 ...Hybrid working available An innovative AI–powered conveyancing firm is looking for a Compliance Legal Engineer (Deputy HOLP & Deputy MLRO) to join their growing Conveyancing team and help shape the future of legal compliance. This is a unique opportunity for a qualified... 

 ...within payments, electronic money, FX, banking or fintech sectors. Current or previous SMF16 (Compliance Oversight) approval. SMF17 (MLRO) approval would be highly advantageous. Proven experience securing FCA authorisations, licence variations or leading major...