-
Compliance Officer and Mlro
1 week ago
Marqeta London, United KingdomMarqeta is on a mission to change the way money moves. Our open API card issuing platform provides unprecedented flexibility and control for industry-leading companies such as Block, Doordash, Instacart, and Uber, to issue debit, credit & pre-paid cards, authorize transactions, a ...
-
Mlro Compliance Officer
6 days ago
nonok Ltd. London, United Kingdom**Introduction**: · This London-based Fintech offers a B2B payment solution that exclusively partners with banks and financial institutions to provide a secure, efficient, and cost-effective payment infrastructure. They connect banks to merchants through a secure tokenisation pay ...
-
Mlro / Compliance Officer
2 days ago
CHAABI BANK UK London, United KingdomGeneral Responsibilities: · - Monitor compliance with laws, regulations, and internal policies. · - Conduct audits and investigations to ensure compliance. · - Develop and implement compliance policies and procedures. · - Identify potential areas of compliance vulnerability and r ...
-
Head of Compliance and Mlro
1 week ago
MARKET TALENT 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
1 week ago
MW recruitment London, United KingdomA banking institution in the City wish to recruit a head of compliance/MLRO to oversee compliance within the Bank. · **Main Duties** · Responsibility for overseeing compliance within the bank and ensuring compliance with laws, regulatory requirements, policies, procedures and man ...
-
Head of Compliance and Mlro
1 week ago
Twenty84 London, United KingdomTwenty84 is looking for a skilled and collaborative Head of Compliance and MLRO to join our wealth management client's welcoming and inclusive team. This full-time compliance and MLRO role is based in London and comes with an excellent salary of £110,000-£145,000 and a fantastic ...
-
Head of Compliance and Mlro
2 days ago
Redstone Private Banking London, United KingdomRedstone Private Banking Search are leaders in the global provision of search solutions for the international private banking and wealth management markets. With coverage of a wide variety of Private Banks, Boutiques, Family Offices, Wealth Managers, Fund Managers and Investment ...
-
Mlro & Compliance Officer
4 days ago
Collection Pot Ltd London, United Kingdom**About Collection Pot** · Collection Pot is a rapidly growing online business that specializes in group money collecting. Collection Pot replaces the old and outdated physical collection of money that predominantly occurred in the workplace via an envelope with money in it and n ...
-
Head of Compliance and Mlro
1 week 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 ...
-
Emea Mlro and Head of Compliance
1 week ago
Wirex London, United KingdomWe're Wirex and we're not like anyone else. Why? Because we always do things our way, before anyone else does them - like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world ...
-
Compliance and MLRO
5 days 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 ...
-
Mlro and Compliance Officer
4 days ago
V Send Ltd Edgware, United Kingdom**Day To Day Responsiblities**: · - Compliance Framework - Maintain and develop the V send Ltd Compliance Framework of Policies, Procedures, Systems and Controls ensuring these remain in line with regulatory requirements, risk appetite and operationally effective as V send Ltd gr ...
-
Head of Compliance and MLRO
1 week 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. · Respon ...
-
Head of Compliance and MLRO
15 minutes ago
Remote Worker Ltd United Kingdom Part timeHead of Compliance and MLRO (Payments) - Part time and remote working · 5 days ago Be among the first 25 applicants · Job 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 w ...
-
Head of Compliance and MLRO
1 week 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. Responsibilities:Implementation of compliance controls and processes ensuring the organisation meets its regulatory ...
-
Head of Compliance and MLRO
1 week 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 comin ...
-
Head of Compliance and MLRO
22 hours ago
MPowered Mortgages United KingdomPurposeResponsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm's Money Laundering Reporting Officer (MLRO) and holding SMF17.Examples of Key ActivitiesCompliance OversightServe as the primary point o ...
-
Head of Compliance and MLRO
6 days ago
twenty84 London, United KingdomWe 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, allowing you to integr ...
-
Head of Compliance and MLRO
1 week 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.Responsibi ...
-
Head of Compliance and MLRO
1 week ago
twenty84 Greater 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, allow ...
Head of Compliance and MLRO - London, United Kingdom - Danebury Associates
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.
Implementation of compliance controls and processes ensuring the organisation meets its regulatory obligationsAct as the Money Laundering Reporting Officer and Data Protection Officer maintaining relevant policies
Ensure all regulatory reporting is completed in an accurate and timely manner
Build and maintain strong relationships with regulatory bodies
Extensive experience in financial crime compliance with a focus on UK regulations
Previous Head of Compliance/MLRO experience
Strong communication skills capable of building internal and external relations