- Manage small team of compliance professionals focusing on AML and KYC compliance as an interim MLRO (Money Laundering Reporting Officer) for a real estate brokerage.
- Provide training and risk assessment in all areas of AML and KYC compliance, with particular focus on Economic Crime and Corporate Transparency Ac and the 'failure to prevent fraud' changes.
- Liaise with internal stakeholders, including senior level leadership, to report on gap analysis, progress on compliance objectives, trends and changes in the regulatory landscape and risk management across the organization.
- Serve as subject matter expert for questions and escalations coming from compliance teams concerning HMRC regulated matters.
- 5+ years of regulatory compliance experience with experience managing compliance teams and deep knowledge of ECCTA.
- Qualified candidates do not need to have real estate experience, however, must be well versed in AML and KYC requirements.
- Excellent communication skills and ability to lead trainings and provide concise, practical, and timely reports and updates to senior leadership.
- Prior experience as a Money Laundering Reporting Officer is extremely beneficial.
- Must be available to work onsite 2-3 days per week in London.
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Reporting Officer
4 weeks ago
Reed Talent Solutions London, United Kingdom**About the job** · You will be responsible for supporting the Performance Improvement team in maintaining the Brigade's performance cycle; ensuring data are available and included in key corporate reports in a timely manner. You will also be responsible for compiling dataad hoc ...
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Regulatory Reporting Officer
3 weeks ago
Havin Bank London, United Kingdom**Regulatory Reporting Officer** · A International Bank are looking for an experienced Regulatory Reporting Officer to assist the Accounts Manager in all accounting projects and reporting requirements. · You will be responsible for activities relating to regulatory reporting. · R ...
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Regulatory Reporting Officer
3 weeks ago
flatexDEGIRO AG London, United Kingdom**Who we are** · flatexDEGIRO is the leading and fastest growing online broker in Europe, based in Germany, Austria, the Netherlands, Bulgaria & UK. Over 2 million customers put their trust in us every day. We offer a wide range of independent products for the lowest fees, based ...
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Finance Reporting Officer
3 weeks ago
AIG London, United KingdomWho we are · American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial service ...
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Money Laundering Reporting Officer
3 weeks ago
Handelsbanken London, United KingdomJob Introduction · The Money Laundering Reporting Officer (MLRO) is a Senior Management Function (SMF 17) under the rules of the FCA. The MLRO is responsible for oversight of the Bank's compliance with the FCA's rules on systems and controls against money laundering (SYSC The MLR ...
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Esg Reporting and Disclosure, Officer
3 weeks ago
State Street London, United KingdomESG Reporting and Disclosure, Officer · Across the globe, institutional investors rely on State Street to help them manage risk, respond to challenges through solutions, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, enga ...
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Money Laundering Reporting Officer
3 weeks ago
Handelsbanken London, United Kingdom**Job Introduction**: · The Money Laundering Reporting Officer (MLRO) is a Senior Management Function (SMF 17) under the rules of the FCA. The MLRO is responsible for oversight of the Bank's compliance with the FCA's rules on systems and controls against money laundering (SYSC Th ...
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Financial Reporting and Analysis Officer
3 weeks ago
Department for International Trade London, United Kingdom**Details**: · **Reference number**: · **Salary**: · - £38,052 - £45,354- National: £38,052-£41,912; London: £41,553-£45,354**Job grade**: · - Senior Executive Officer**Contract type**: · - Permanent**Business area**: · - DIT - COO: Finance, Business & Shared Services**Type of ro ...
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Money Laundering Reporting Officer
2 weeks ago
Quilter London, United KingdomFixed Term Contract Duration - 6 Months · What the Hiring Manager says · The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti ...
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Money Laundering Reporting Officer
2 weeks ago
Western Union London, United Kingdom**Money Laundering Reporting Officer** · Do you want to bring your extensive experience in AML Compliance to a dynamic international money transfer organization? Are you excited to be working internationally on a daily basis? Join Western Union as a Leader, AML Compliance. This p ...
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Regulatory Transaction Reporting Officer
4 weeks ago
PICTET London, United Kingdom**Your team**: · - The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 27 offices in financial centres worldwide, currently employing over 4300 people. Pictet h ...
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Money Laundering Reporting Officer
3 weeks ago
Bank of America London, United Kingdom**Job Title**: Money Laundering Reporting Officer - United Kingdom · **Corporate Title**: Managing Director · **Location**: London · **Company Overview**: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connec ...
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Money Laundering Reporting Officer
3 weeks ago
BAYAT TRADERS LTD London, United KingdomLeading the Compliance Department to fulfil the client's requirement as per the Regulatory Guidelines in Specified Time. · - Develop the AML/KYC policies and procedures for Payment Institutions. · - Dealing the Regulatory Requirement of Payment Institutions. · - Ability to Commun ...
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Money Laundering Reporting Officer
3 weeks ago
Shanghai Commercial Bank Ltd London, United Kingdom**About us** · Shanghai Commercial Bank Ltd is a small business in London, EC3V 3NB. We are professional, agile and our goal is to Shanghai Commercial Bank (SCB) is an international bank based in Hong Kong, currently maintains network of branches in Hong Kong and overseas branche ...
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Money Laundering Reporting Officer
3 weeks ago
AuthoriPay Ltd. London, United KingdomWe are looking for MLROs to manage Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for start ups operating in the FinTech sector. · - The management and maintenance of AML and CTF compliance, building procedures, policies and strategy to ensure compli ...
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Money Laundering Reporting Officer
4 weeks ago
Unlimint London, United Kingdom**About Unlimint** · - Founded in 2009, Unlimint provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local client ...
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Money Laundering Reporting Officer
3 weeks ago
HR Force International London, United Kingdom**Job Overview**: · **Key Responsibilities**: · - **Regulatory Compliance**: · Ensure the AML screening tool complies with all applicable AML laws, regulations,and guidelines. · Stay updated with changes in AML regulations and ensure timely implementation of necessary adjustments ...
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Regulatory Reporting Officer
3 days ago
Morgan McKinley London, United KingdomMy client is a leading bank, who is looking to hire a Regulatory Reporting Officer. You will assist the team in the preparation of the Liquidity and Capital related regu-latory returns submitted by finance department on monthly, quarterly and yearly basis. · Description · The r ...
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Regulatory Reporting Accountant/finance Officer
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eFinancialCareers London, United Kingdom**Regulatory Reporting Accountant/Finance Officer** · **Job Summary**: · **Job description**: · **The role involves**: · - Preparation of quarterly PRA/COREP returns; · - Preparation of Bank of England/FINREP returns; · - Preparation of any annual regulatory returns; · - Overseei ...
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Student Immigration Compliance Reports Officer
3 weeks ago
Birkbeck University of London London, United Kingdom**This is a full time, open-ended appointment (1 FTE).** · **We are seeking a highly organised, detail-orientated, problem-solver with a track record in Student Sponsor Licence compliance management within an HE setting.** · You will join a highly skilled and resourceful student ...
Money Laundering Reporting Officer - London, United Kingdom - Axiom
Description
Responsibilities:
Qualifications:
Compensation, Benefits & Location:
This role offers a highly competitive compensation and benefits package in the alternative legal services marketplace, that includes health benefits, pension and more. Axiomites also get access to professional development resources and learning and development programs. Axiomites predominately work remotely, with the exception that some clients require on-site presence.
Axiom is the global leader in high-calibre, on-demand legal talent. Covering North America, the UK, Europe, and APAC, we enable legal departments to drive efficiency and growth and meet the demands of today's business landscape with best in breed alterative legal services.
