Head of Compliance and Mlro - London, United Kingdom - Twenty84

Twenty84
Twenty84
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Twenty84 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 benefits package including 10% pension, 28 days holiday, and hybrid working (2-3 days from home).

As a committed and experienced Head of Compliance and MLRO, you will run, oversee and help integrate the group's regulatory policies and procedures and can expect to:

  • Act in the roles of Money Laundering Reporting Officer and Compliance Oversight Officer for the delegated firms
  • To ensure CASS policies and procedures are suitable and monitored
  • Support directly authorised firms as a group representative and oversee Training and Competence
  • Develop regular compliance and financial crime / AML monitoring procedures and practices
  • Manage the team of compliance professionals


In return for your dedication, collaboration and commitment, you will receive a generous salary of £110,000-£145,000 and a fantastic benefits package including 10% pension, 28 days holiday, and hybrid working (2-3 days from home).


Salary:
£110,000.00-£145,000.00 per year


Schedule:

  • 8 hour shift

Work Location:
Hybrid remote in London

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