Average salary: £108,123 /yearly

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  • Financial Crime Risk Manager

    £43k - £56k per annumEstimated
     ...updates for senior management and committees, and supporting regulatory reporting where required. You’ll also support the delivery of the MLRO’s action plan and help ensure AJ Bell stays ahead of emerging financial crime risks. What skills and experience you need:... 
    Suggested
    Full-time
    Casual work
    Hybrid working
    On-site

    AJ Bell

    Manchester
    7 days ago

  • 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

    Manchester
    15 days ago

  • Procurement Manager

    £52k - £69k per annumEstimated
     ...continuously improve procurement processes.  Cross-Functional Collaboration Work closely with Legal, the Data Protection Officer, and the MLRO to ensure procurement activities align with legal, data privacy, and financial crime compliance requirements.  Regulatory... 
    Suggested
    Full-time

    Interpath Advisory

    Manchester
    more than 2 months ago

  • KYC Analyst

     ...clarify KYC documentation. Identify and escalate any high-risk clients or suspicious activity to the Money Laundering Reporting Officer (MLRO) or Deputy MLRO. Maintain accurate and up-to-date records of client verification and due diligence checks. Liaise with fee... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Day shift

    Movera

    Stockport, Greater Manchester
    5 days ago