- Develop, implement and maintain our compliance framework, policies and procedures, including CASS compliance
- Provide guidance and support to other departments to ensure they understand and adhere to regulatory requirements and industry best practices
- Keep up-to-date with changes to relevant regulations and industry developments and ensure these are reflected in the company's compliance framework
- Develop and deliver compliance training and awareness programmes for staff.
- You will be holding SMF16/SMF17 with your current or past employer - ESSENTIAL
- Experienced in MLRO
- Finance background in Wealth Investment Management sector with retail clients
- Knowledge of FCA regulations and industry best practices
- Excellent communication and interpersonal skills
- The ability to build effective relationships with stakeholders at all levels of the organisation
- Analytical and problem-solving skills with a keen eye for detail.
-
Head of Compliance Mlro
3 weeks ago
Manigo London, United KingdomManigo is a fast growing fintech business that provides Payments and Cards as a Service. · We offer a full white label turnkey solution to enable businesses to easily introduce financial services into their product offering. · Manigo is experiencing fast growth from clients acros ...
-
Head of Compliance and Mlro
4 weeks ago
Danebury Associates London, United Kingdom Part timeInternational payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years. · **Respo ...
-
Mlro/compliance Officer
3 weeks ago
Opticash London, United Kingdom**MLRO/Compliance Officer** · **Job Title**: MLRO/Compliance Officer · **Company**: Optiswift Technologies Ltd. · **Location**: Remote (GMT/UTC) · **Employment Type**: Full-Time · **About Opticash**: · Optiswift Technologies ltd. (Trading as, Opticash) is an innovative fintech st ...
-
Head of Compliance and Mlro
3 weeks ago
Market Talent Ltd London, United KingdomWe are working with an exciting new client who are a **highly reputable and well-established precious metals firm.** They are seeking to hire leader of their new Compliance department to **create and build a team, **as well as, develop their **compliance framework and financial c ...
-
Head of Compliance and Mlro
2 weeks ago
AJB Executive Search Limited London, United KingdomOur client is a Boutique Wealth Manager with a few Hedge Funds. We have previously worked successfully with this client. · They are seeking a very experienced permanent contractor (Compliance Consultant) with very current Wealth/Asset Management /Hedge Funds regulatory experience ...
-
Head of Compliance and Mlro
3 weeks ago
Market Talent Ltd London, United KingdomWe are working with an boutique international Bank based in the West End seeking a **SMF approved person** in Compliance and MLRO. You will be joining an environment where work life balance and staff satisfaction is embedded in the culture of the bank. The Compliance Officer and ...
-
Head of Compliance and Mlro
3 weeks ago
Cledara London, United KingdomWe are looking for an experienced fintech compliance professional to join us as our Head of Compliance and MLRO. · Compliance at Cledara is currently run by our founders, both of whom have extensive compliance experience for fintech companies. You will be inheriting the complianc ...
-
Head of Compliance and Mlro
2 weeks ago
eFinancialCareers London, United KingdomRecent and relevant experience as a Compliance Officer or Head of Compliance · - Previous SMF16/SMF17 function holder (desirable) · - Clear understanding of UK (preferably European) laws and regulation in relation to AML, regulatory compliance, and risk · - ICA Diploma in Complia ...
-
Compliance and MLRO
1 month ago
BCT Resourcing London, United Kingdom Full timeCompliance and MLRO - SMF16/17 - BankingLondon / Hybrid £100,000 - £130,000 per annumI am looking for a compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally you will h ...
-
Head of Compliance and MLRO
2 days ago
Danebury Associates London, United Kingdom Part timeJob Description International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming ...
-
Head of Compliance and MLRO
2 weeks ago
Danebury Associates London, United Kingdom TemporaryInternational payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years. · All pot ...
-
MLRO & Compliance Officer
1 week ago
Collection Pot Ltd London, United Kingdom £70,000 - £80,000Job Description: · Job information MLRO & Compliance Officer from the Company Collection Pot Ltd , this latest MLRO & Compliance Officer job vacancy is located in the city Hybrid work in London located in the country United Kingdom . This latest job opening is open to ...
-
Head Of Compliance MLRO
4 days ago
Deerfoot IT Resources Limited London, United KingdomDo you have compliance experience, and are you seeking a new job in London Mayfair? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16 / SMF17), and the role comes with an excellent salary £90k-£120k and benefits package. · As a Head of Compliance MLRO, you ...
-
Head of Compliance and MLRO
1 week ago
Revolut Ltd London, United KingdomHead of Compliance and MLRO (UK Investment firm) Head of Compliance and MLRO (UK Investment firm) · Office: London Remote: UK About Revolut · People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deli ...
-
Head of Compliance and MLRO
2 weeks ago
twenty84 London, United KingdomJob Description · We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance function · The business has a great compliance culture, all ...
-
Head Of Compliance MLRO
4 days ago
Deerfoot IT Resources Limited Grosvenor Square, United Kingdom Permanent, Full timeDo you have compliance experience, and are you seeking a new job in London Mayfair? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16 / SMF17), and the role comes with an excellent salary £90k-£120k and benefits package. · As a Head of Compliance MLRO, you ...
-
Chief Compliance Officer, Mlro
4 weeks ago
eFinancialCareers London, United Kingdom**Introduction** · Zodia Custody offers a unique value proposition. It combines the agility of a start-up with the dependability of a 167-year-old financial institution being Standard Chartered Bank. · Established in 2020, Zodia Custody is a subsidiary of Standard Chartered and i ...
-
Senior Compliance Manager/MLRO
3 weeks ago
Prime Personnel UK London, United Kingdom Full timeA small European Bank has an exciting opportunity for an experienced Compliance Manager.Your responsibilities will include: * Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London br ...
-
Head of Compliance and MLRO
3 days ago
Danebury Associates London Area, United Kingdom Part timeInternational payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years. · Respons ...
-
Head of Compliance and MLRO
3 weeks ago
Danebury Associates London, United Kingdom Part timeInternational payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years. · Respons ...
Head Of Compliance MLRO - United Kingdom - Careeraddict
![Default job background](https://contents.bebee.com/public/img/bg-user-ex-1.jpg)
Description
Do you have compliance experience, and are you seeking a new job in London Mayfair? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16/SMF17), and the role comes with an excellent salary £90k-£120k and benefits package.
As a Head of Compliance MLRO, you will develop, implement and maintain our compliance framework, policies and procedures, including CASS compliance. You will also monitor and report on compliance status, identifying and addressing any areas of non-compliance or potential risk. In your first few weeks in this Head of Compliance role, you can expect to:#J-18808-Ljbffr