Senior NX CAM - London Area

A fast-growing digital assets platform seeks a senior risk & compliance leader to own and scale its global compliance function across multiple jurisdictions. · ...

The Deputy MLRO will support the MLRO in overseeing the firm's AML and CTF framework ensuring compliance with UK Money Laundering Regulations and industry standards This role acts as a senior escalation point for financial crime matters and deputises for the MLRO where required. ...

My banking client is looking for an Internal Audit Director to own the Compliance portfolio on a contract basis. The Internal Audit Director is responsible for leading the strategic audit coverage of the regional Compliance and Financial Crime departments. · ...

The Academic Support Manager will play a pivotal role in enhancing the academic support at Elizabeth School of London. · The ideal candidate will work collaboratively with the academic departments and student services to create a supportive and engaging environment that promotes ...

We are seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee and continuously enhance our AML/CTF compliance framework. · Proven experience as an MLRO, Compliance Officer, or AML/CTF specialist within a regulated financial services environment. · Strong work ...

A prestigious and boutique banking brand with an international footprint and a growing UK presence is seeking to appoint a senior Compliance & AML professional to act as a both support and deputise the SMF16 (Compliance Oversight) and SMF17 (MLRO). · The role expectations are 5 d ...

+The Financial Crime and Compliance department is responsible for ensuring all financial crime and compliance risks within the Bank are identified, managed or mitigated. · +Take the lead in the planning, preparation and completion of AML/CTF controls as required under guidance of ...

We are seeking a Financial Crime Lead to own complex FIU investigations and transaction monitoring for a high-growth, · fintech operating at scale across payments and consumer financial products. · This is a senior, hands-on FIU role with direct responsibility for · complex inves ...

The company is seeking a Senior Compliance Analyst to join its London compliance function on a 12-month maternity cover basis. · ...

About Jacob Alexander · From our studio and workshop in South East London, we have been quietly realising visionary projects for architects and interior designers across the UK since 2012. · Meticulous craftsmanship and thoughtful design is at the heart of everything we do, from ...

+Job summary · Major opportunity for professional growth and career progression as Group Head of Compliance/MLRO at Faza Holding. · +ResponsibilitiesServe as the Group Head of Compliance/MLRO and act as a key point of contact with relevant regulators and external stakeholders (in ...

This dual-role position combines reactive investigations and proactive third-party compliance risk management. The incumbent will lead internal investigations into potential misconduct while designing and operating a robust third-party due diligence program to prevent regulatory ...

We are looking for a Fraud Risk & Control Lead to join our Client Lifecycle Management (CLM) team to support our client in leading and delivering a fraud programme across Ireland, the UK and wider Europe. · ...

This role ensures robust detection remediation and prevention aligned with global frameworks UK Bribery Act FCPA AML/sanctions GDPR and fosters a strong compliance culture Lead investigations into potential misconduct design and deliver compliance training implement monitoring pr ...

OpenFX is seeking a Compliance Manager and Money Laundering Reporting Officer (MLRO) to build and scale its compliance program in the UK. This role will involve establishing the UK compliance function from the ground up, including policies, procedures, and systems for effective g ...

About us: · We are a leading higher education provider committed to delivering relevant high-quality programmes on campuses across six major cities in UK · ...

At Elizabeth Scarlet t · , we believe work should feel meaningful. We exist to create joyful living while raising funds to protect the world's most precious wildlife. · We're looking for an eCommerce Executive to own the day-to-day execution of our website and campaign emails, · ...

This role is responsible for bringing the next generation of planning to life in the Communications Design team at Initiative. · ...