Head of Compliance and MLRO - London, United Kingdom - Danebury Associates

Compliance Officer and Mlro

6 days ago

Marqeta 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

**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

1 day ago

General 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

6 days ago

We 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

6 days ago

A 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 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 ...

Mlro & Compliance Officer

3 days ago

**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 Collection Pot replaces the old and outdated physical collection of money that predominantly occurred in the workplace via an envelope with money in it and n ...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 day ago

Redstone 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 ...

Head of Compliance and Mlro

1 week ago

Recent 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

6 days ago

We'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

4 days ago

Compliance 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 hours ago

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 work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the comi ...

Head of Compliance and MLRO

6 days ago

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 work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the comin ...

Mlro and Compliance Officer

3 days ago

**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

5 days ago

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, allowing you to integr ...

Head of Compliance and MLRO

1 week ago

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. Responsibilities:Implementation of compliance controls and processes ensuring the organisation meets its regulatory ...

Head of Compliance and MLRO

16 minutes ago

PurposeResponsible 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

5 days ago

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 functionThe business has a great compliance culture, allowing you to integrate ...

Head of Compliance and MLRO

1 week ago

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 obligations · Ac ...

Head of Compliance and MLRO

6 days ago

Job 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 ...