cco/mlro - London, United Kingdom - Danos Group

cco/mlro

2 weeks ago

My client is a highly reputable fintech payments firm, undergoing a rapid and exciting global expansion. They are seeking a CCO/ MLRO to lead and develop the global compliance function. The ideal candidate will already have extensive experience in CCO/ MLRO positions within reput ...

Financial Crime Analyst

1 week ago

General Administrative duties as directed by CCO/MLRO/FCO such as MLRO oversight monitoring activities, MI collation, documenting and summarising key rationale and action points arising from meetings, triage and management of the Financial Crime · The role sits within the Corpora ...

Deputy Mlro

2 weeks ago

Significant experience of second line compliance in Anti-Money Laundering and Counter Terrorism Financing, Economic Sanctions, and Fraud Risk Management, ideally gained at a financial institution. - A detailed understanding of industry standard processes and approaches for custom ...

Financial Crime Analyst

3 weeks ago

Financial Crime Analyst · City of London · Permanent · £35,000 · cer Financial are working alongside a bank who are based in the City of London, they are looking for a Financial Crime Analyst to join them on a permanent basis. · The Responsibilities of a Financial Crime Analyst W ...

Assistant Compliance Manager

1 week ago

Policies and Monitoring · - Assist in the management of day to day compliance activities, meeting all compliace deadlines and work alongside all business divisions to further the business objectives · - Assist in maintenance of policies and procedures · - Assist the Compliance Ma ...

Mlro

2 weeks ago

**THE COMPANY**: · Our client is an innovative and forward-thinking alternative banking group, with exciting growth plans. · They are seeking a highly skilled and experienced MLRO to join the Team and help out on a 'pre-launch' basis. You will NOT be registered with the FCA · **T ...

Mlro - Uk

2 days ago

**What is our mission?**: · We are on an exciting mission to revolutionise corporate treasury management through an innovative multi-currency banking and crypto offering. Our company sits at the frontier of digital assets (crypto) and traditional (fiat) finance and is leading the ...

Deputy Mlro and Regulatory Affairs Officer, Zodia

1 week ago

**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 ...

Sanctions Officer

1 week ago

Job Description My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch. · Key info: · 2 days in office per week · £90k base + discretionary bonus · Report directly to CCO and MLRO · Great team culture · Central cit ...

mlro (smf17)

5 days ago

Job DescriptionMLRO – Exclusive London £Market Rate · The Client · We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking s ...

mlro (smf17)

1 week ago

MLRO – Exclusive London £Market Rate · The Client · We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services. · The R ...

Sanctions Officer

1 week ago

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch. · Key info: · 2 days in office per week · £90k base + discretionary bonus · Report directly to CCO and MLRO · Great team culture · Central city location ...

mlro (smf17)

1 week ago

MLRO – Exclusive London £Market Rate · The ClientnWe have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.nThe Respo ...

Group Compliance Manager

2 weeks ago

My client is a highly reputable fintech payments firm, undergoing a rapid and exciting global expansion. They are seeking a CCO/ MLRO to lead and develop the global compliance function. UK experience won't be sufficient alone, with the need for understanding of the regulatory cha ...

Group Compliance Manager

3 weeks ago

Job Description My client is a highly reputable fintech payments firm, undergoing a rapid and exciting global expansion. They are seeking a CCO/ MLRO to lead and develop the global compliance function. UK experience won't be sufficient alone, with the need for understanding of th ...

Compliance Manager

1 week ago

THE COMPANY: We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. THE RESPONSIBILITIES: · Report to the Chief Compliance Officer, covering all aspects of compliance, specialis ...

mlro (smf17)

1 week ago

MLRO - Exclusive London £Market Rate The Client We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.The Responsi ...

Sanctions Officer

2 weeks ago

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city locationResponsibilities:Provide ...

Commercial Officer Training

3 weeks ago

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch. · 2 days in office per week · ~£90k base + discretionary bonus · ~ Great team culture · ~ Provides advisory opinions to the UK Branch Specialty/Commercial ...

Sanctions Officer

1 week ago

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch. · Key info: · 2 days in office per week · £90k base + discretionary bonus · Report directly to CCO and MLRO · Great team culture · Central city location · Res ...