- Ability to take responsibility for all compliance and regulatory matters across multifaceted projects.
- Familiarity with payment services and EMI. Exposure to financial derivatives and FX trading and applicable regulations is desirable.
- Forward thinking, strategic mindset.
- Familiarity with FCA rules
- Leading the EMI registration application process
- Manage first and second-line compliance responsibilities, including implementing new policies and procedures
- Contribute to international expansion plans
- Be the team's compliance expert, working closely with internal stakeholders to help integrate controls into the product, and ensuring compliance with FCA guidelines
- Named as the SMF16/SMF17 with the FCA
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Mlro Compliance Officer
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Head of Compliance and Mlro
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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 ...
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Head of Compliance and Mlro
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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 ...
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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 Collection Pot replaces the old and outdated physical collection of money that predominantly occurred in the workplace via an envelope with money in it and n ...
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Head of Compliance and Mlro
1 day 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 ...
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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 ...
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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 ...
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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 ...
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Mlro and Compliance Officer
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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 ...
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Head of Compliance and MLRO
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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 comi ...
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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 ...
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Head of Compliance and MLRO
6 days 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 ...
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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 ...
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Head of Compliance and MLRO
5 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 ...
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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. Implementation of compliance controls and processes ensuring the organisation meets its regulatory obligations · Ac ...
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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 ...
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Head of Compliance and MLRO
6 days 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 - twenty84
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, allowing you to integrate with the business team to ensure compliance controls are woven in to products. You will have freedom to do things your way, and have a direct line to the founders and product team. You'll also get a generous salary and stock options package.
You should have:
The main responsibilities for the role are:
Apply here today to be considered for this fantastic role.
At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background—feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.