Jobs
>
London

    MLRO & Compliance Officer - London, United Kingdom - Collection Pot Ltd

    Collection Pot Ltd
    Collection Pot Ltd London, United Kingdom

    1 week ago

    Default job background
    £70,000 - £80,000
    Description

    Job 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 job seekers who have the latest education / graduate Bachelor Degree . Job Vacancies in this MLRO field have been opened and published up to the specified time.

    Job Responsibility:

    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 Collection Pot replaces the old and outdated physical collection of money that predominantly occurred in the workplace via an envelope with money in it and names scribbled on the side. It does this by allowing online money collection using debit and credit cards giving multiple contributors the ability to pool funds for the benefit of a single individual or a specific cause. With a robust online platform and a focus on convenience and security, Collection Pot has experienced significant growth since its beginning some 3 years ago.

    About You

    As the MLRO - Compliance Officer, you will play a pivotal role in ensuring that the firm is compliant with anti-money laundering regulations.

    Key Responsibilities

    • Provide oversight to the financial crime function
    • Manage a team of financial crime professionals
    • Design, implement and develop a financial crime programme
    • Develop, implement, and improve financial crime policies and procedures
    • Liaise with the FCA, PRA, business partners, law enforcement agencies and external stakeholders
    • Keep up to date with regulatory developments impacting the business
    • Provide management information to the senior management and executive team
    • Support the business with financial crime training

    Experience required

    • Degree educated, or equivalent professional experience
    • Proven financial crime, AML subject matter expertise
    • Financial Services experience, or experience working within Corporate or Investment Banking
    • Significant experience managing anti-financial crime processes at an FCA-regulated firm
    • Expert knowledge of anti-money laundering regulations, policies, and procedures
    • Experienced establishing relationships with regulators and law enforcement
    • Strong problem-solving, analytical and communication abilities
    • Demonstrate good leadership and mentoring skills

    Job Type: Full-time

    Pay: £70,000.00-£80,000.00 per year

    Benefits:

    • Company pension

    Schedule:

    • Monday to Friday

    Ability to commute/relocate:

    • London: reliably commute or plan to relocate before starting work (required)

    Education:

    • Bachelor's (preferred)

    Work Location: Hybrid remote in London

    Expected start date: 01/07/2024

    Keywords : London jobs

    Closed Date :

    #J-18808-Ljbffr
  • Vontobel

    Compliance Officer

    3 weeks ago

    Vontobel London, United Kingdom

    Your opportunity · **Primary Responsibilities**: · - Perform monthly compliance monitoring to assess the adequacy of the Firm's compliance with applicable regulations · - Assist with the review of client communications, including financial promotions and cross border distribution ...

  • Rothstein Recruitment

    Compliance Officer

    3 weeks ago

    Rothstein Recruitment London, United Kingdom

    Rothstein Recruitment London, United KingdomPosted 14 minutes ago Hybrid Permanent £40k - £50k · Compliance Officer - Financial Services - Challenger Broker - Key Market Broker · This role reports directly to the Head of Compliance. · Salary - £50k · Hybrid working · Compliance o ...

  • VOSS

    Compliance Officer

    3 weeks ago

    VOSS London, United Kingdom

    Compliance Officer · **Salary**: £35-40,000 · Report to: Head, Financial Crime Compliance and MLRO · Department: Compliance · Location: Central London, office based role · Start: ASAP · On behalf of our client, an International retail and wholesale bank that services private, cor ...

  • Fraser and Fraser

    Compliance Officer

    4 weeks ago

    Fraser and Fraser London, United Kingdom

    **About us** · Fraser and Fraser is a small business in London. We are professional and agile, our goal continues to be the leading firm of probate genealogists in the UK · Fraser and Fraser, is searching for a motivated and experienced compliance officer to guarantee that our bu ...

  • High Finance (UK) Limited T/A HFG

    Compliance Officer

    3 weeks ago

    High Finance (UK) Limited T/A HFG London, United Kingdom

    This role is with a specialist Lloyd's insurance brokerage, one that specialises in a niche, highly-interesting area of the market. · The current compliance officer is moving into a new position with the business and as such, is hiring for her replacement to take the lead on all ...

  • The Risk Partners London

    Compliance Officer

    3 weeks ago

    The Risk Partners London London, United Kingdom

    **Our Client**: · We are working with a boutique Asset Management firm, supporting their search for a Compliance Officer in their London based office. · The roles primary function will be carrying out tasks related to the Compliance Monitoring Programme, however there will be wid ...

  • MCS Group

    Compliance Officer

    3 weeks ago

    MCS Group London, United Kingdom Part time

    MCS Group are delighted to be partnering with a regional financial planning firm as they seek to hire a Compliance Officer on a part-time basis at around 15/20 hours a week. · **Key Responsibilities** · - To be the Compliance and Money Laundering Officer for the IFPR MiFID busine ...

  • Service Care

    Compliance Officer

    4 weeks ago

    Service Care London, United Kingdom

    Job Advertisement: Compliance Officer - RIPA Covert Authorities Bureau · Pay Rate: £450 - £561 per day Location: London · **Security Clearance: Please note that this role requires live DV (Developed Vetting) clearance and STRAP status in order to be considered.** · Job Summary: J ...

  • Avencia

    Compliance Officer

    3 weeks ago

    Avencia London, United Kingdom

    **About Markel**: · Avencia Consulting are an RPO who provide a recruitment service to our client Markel International. · Markel Corporation (NYSE - MKL) a fortune 500 company with over 60 offices in 20+ countries, is a holding company for insurance, reinsurance, specialist advis ...

  • Mcgregor Boyall

    Compliance Officer

    2 weeks ago

    Mcgregor Boyall London, United Kingdom

    *PERM ROLE* · Compliance Officer · £60,000-£70,000 · *Hybrid Model* · The Company: · Currently recruiting for a leading bank, based in London. · The Role: · Looking for a Compliance Officer, who possesses a detailed understanding of appropriate legislation, regulation and guidanc ...

  • EDF Trading

    Compliance Officer

    4 weeks ago

    EDF Trading London, United Kingdom

    **Reports to**:Head of Compliance/MLRO · **Location**: London, UK · **Company information** · EDF Trading is a leader in the international wholesale energy markets. The company manages a portfolio of assets which give it the ability to source, supply, transport, store, blend and ...

  • Compliance Professionals

    Compliance Officer

    2 weeks ago

    Compliance Professionals London, United Kingdom

    **THE COMPANY**: · Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team. · **THE RESPONSIBILIT ...

  • Barclay Simpson

    Compliance Officer

    3 weeks ago

    Barclay Simpson London, United Kingdom

    **Compliance Officer**: · - London · - £90,000 - £120,000 · - Job type: Permanent · - Sector: Asset Management & Funds · - Job reference: JB40143 · Barclay Simpson are currently recruiting for a Compliance Officer to join the London office of a globally renowned real estate asset ...

  • BCT Resourcing

    Compliance Officer

    3 weeks ago

    BCT Resourcing London, United Kingdom

    **Compliance Officer - Banking** · **London / Remote** · **£60,000 per annum** · I have an opportunity for a Compliance Officer to join a growing UK bank in the city. · - Permanent role · - Up to £60,000 + package · - Hybrid working · Key responsibilities: · - Regulatoy policy an ...

  • Resource Solutions.

    Compliance Officer

    3 weeks ago

    Resource Solutions. London, United Kingdom

    Resource Solutions. London, United KingdomPosted 13 minutes ago Hybrid Contract Negotiable · **Job Title**: Compliance Officer · **Corporate Title**: Vice President · **Location**: London (Hybrid Working) · **Contract Length**: 3 to 4 months · **Opportunity Overview**: Resource S ...

  • GCB Agency Recruitment

    Compliance Officer

    3 weeks ago

    GCB Agency Recruitment London, United Kingdom

    Location: · London · - Discipline: · Financial Services · - Job type: · Permanent · - Benefits: · £45,000 - £60,000 (Pro-Rated for Part-Time) · - Published: · - Expiry date: · **The successful Compliance Officer will be offered**: · - £45,000 - £60,000 (Pro-Rated for Part-Time) · ...

  • Beazley

    Compliance Officer

    2 weeks ago

    Beazley London, United Kingdom

    Job description · Job Title: Compliance Officer · Division: Compliance · Reports To: Head of Licensing and Contracts · Key Relationships: UK and US Compliance Staff, Claims, Underwriting, Broker Relations, Culture & People, Delegated Authorities · Job Summary: Provide advisory su ...

  • Non-Bank Financial Services Broker Dealer

    Compliance Officer

    3 weeks ago

    Non-Bank Financial Services Broker Dealer London, United Kingdom

    Job Summary: · We operate as a boutique non-bank financial institution broker dealer (non-retail customers) and seek an experienced individual to step into an SMF16 and SMF17 role to help build and support our business and activity. You may currently be reporting to the Head of C ...

  • TRM International

    Compliance Officer

    3 weeks ago

    TRM International London, United Kingdom

    **TRM-International **has an opportunity for a Compliance Officer to become part of a multi award-winning company that is revolutionising the mortgage industry through the use of technology. · **Responsibilities as a Compliance Officer**: · - Developing policies and procedures in ...

  • Caxton Associates

    Compliance Officer

    4 weeks ago

    Caxton Associates London, United Kingdom

    **About Caxton**: · Caxton Associates, founded in 1983, is a global trading and investment firm with offices in New Jersey, New York, and Singapore. Caxton Associates' primary business is to manage client and proprietary capital through global macro hedge fund strategies. Assets ...