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Our client is seeking an experienced, qualified compliance professional to take responsibility for the key person role of Money Laundering Reporting Officer and in particular, will oversee the effectiveness of all AML/CFT systems, compliance with...
Our client, a leading provider of fiduciary services has a new opening for an MLRO and MLCO in their compliance team. You will manage all aspects of risk and compliance related functions for entities in the scope of Schedule 2 to the Proceeds of Crime...
Great opportunity to join financial services organisation and assist with developing and maintaining an effective control framework, as well as the delivery of a robust AML / CFT function. Provide guidance and mentoring to the wider business, promoting a...
We have a fantastic opportunity for a MLRO / MLCO to join a well established …
Accomplished professional sought to provide specialised support to the MLRO and implement appropriate frameworks, minimum standards and processes required for business to avoid operational losses, fines, penalties or reputational damage. Ideally, 8-10...
We have a great new opportunity for a Client Director to join a leading provider …
In this role, you will assist the Head of Compliance in managing the compliance function and support the development/maintenance of a robust risk framework that adds value to the business.
The successful candidate will take on the key person role of Money Laundering Reporting Officer and specifically to: Establish and maintain appropriate and consistent policies and procedures in order to prevent and detect money laundering or terrorist...
Our client is a UK based; well-funded payments solution company regulated by the FCA. They are seeking a Head of MLRO & Compliance to join our fast-growing team in London. This role can NOT sponsor a work visa. Excellent base salary plus bonus and...
We have a new opportunity for a Deputy MLRO and Compliance Advisory to join an …