money laundering reporting officer Jobs - 19
Money Laundering Reporting Officer
REV & REGS LIMITED - RG224RA
Employment Type : Full-Time
Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established Fintech firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and ethical expectations of the relevant regulatory, legal and relevant card schemes requirements. Thei...
Money Laundering Reporting Officer - SMF 17
Broadgate Search Ltd - London
Employment Type : Full-Time
Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime within the Bank. Ensure regulatory and statutory compliance, advising senior management and staff on AML/FC rules. Develop and maintain the AML/CTF framework, including conducting annual risk a...
Head of Economic Crime Risk & Controls - Up to 12 month FTC
Coventry Building Society - CV32TQ
Employment Type : Full-Time
About the role Reporting directly to the Head of Economic Crime (Nominated Officer), we have a rare and exciting opportunity to join us as Head of Economic Crime Risk & Controls on a FTC basis. Working closely with senior leadership, this role is integral to ensuring robust governance, whilst setting the standard for risk management and control monitoring and optimisation in Economic Crime for the Society. The person in post will ensure best...
Compliance Officer
MERJE Ltd - CH53XA
Employment Type : Full-Time
Our client, an award winning independent financial advice firm are looking for a Compliance Officer to join the team on a permanent basis. As Compliance Officer you will assist the Compliance Manager in ensuring that the firm remains abreast of regulatory change and risks to the firm. You will do this by undertaking pre and post-sale file checks as well as undertaking completeness checks on new business cases. You will ...
Compliance Officer - Full time or Part time
qed legal - Manchester
Employment Type : Full-Time
Compliance Officer Location: Liverpool, Manchester or Chorley Type: Full-Time or Part-Time An exciting opportunity has arisen for a Compliance Officer to join a growing and dynamic team in the legal sector. This role offers the flexibility to work full-time or integrate compliance responsibilities into a broader operational or administrative role on a part-time basis. Key Responsibilities Reporting to the Compliance Officer for Legal Pract...
Director of Compliance & MLRO- SMF16 &17
Broadgate Search Ltd - London
Employment Type : Full-Time
Director of Compliance & MLRO SMF16&17 – Asset Management ? Flexible- Remote/ Hybrid but access needed to Head of Office based in the South Managing a team of 6, whilst ensuring that the Group achieves operational adherence to regulatory requirements and expectations. Formulate the firm’s compliance strategy based on government legislation and the FCA’s rules and guidance on best practice, manage the implementation of compliance policy a...
Head of Compliance
Michael Page Business Support - Glasgow
Employment Type : Full-Time
Our client is looking for a Head of Compliance Client Details A leader in their field Description Lead the development and implementation of our risk management framework and strategy to ensure organisational compliance with the governance standards of the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and other regulatory requirements. 2. Design and manage robust and effective systems, risk registers, control mecha...
MLRO
Robert Walters - London
Employment Type : Full-Time
Our client, a Digital Payments (e-money) FinTech Business is seeking to appoint an experienced MLRO. This is an excellent opportunity for a MLRO to join and progress their career within an innovative high-growth company. Your work will have a clear and direct impact on ambitious projects, by working individually and as a part of the team with a high degree of devolved responsibility. Our client, a Digital Payments (e-money) FinTech Business is s...
Finance Director
i2i Recruitment Consultancy - South West England
Employment Type : Full-Time
Finance Director 75,000- 85,000 South West/Midlands Hybrid 1-2 days in office when established Professional Services experience preferred Excellent employer Overview Exciting role to be part of the leadership team, shaping the strategy to support growth within a well-respected UK professional services business. This role oversees all financial operations of the business, leading a small team to ensure robust financial planning and analysis, and ...
Financial Director
i2i Recruitment Consultancy - GL24NF
Employment Type : Full-Time
Finance Director 75,000- 85,000 Gloucestershire Hybrid 1-2 days in office when established Professional Services experience preferred Excellent employer Overview Exciting role to be part of the leadership team, shaping the strategy to support growth within a well-respected UK professional services business. This role oversees all financial operations of the business, leading a small team to ensure robust financial planning and analysis, and supp...