- Implement compliance controls and processes to ensure regulatory compliance
- Serve as the Money Laundering Reporting Officer and Data Protection Officer, overseeing relevant policies
- Ensure accurate and timely completion of regulatory reporting
- Establish and nurture relationships with regulatory authorities
- Demonstrated expertise in financial crime compliance, particularly within UK regulations
- Prior experience as a Head of Compliance/MLRO
- Knowledge of and experience in payments/e-money
- Strong communication skills essential for fostering internal and external partnerships
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Head of Compliance Mlro
3 weeks ago
Manigo London, United KingdomManigo is a fast growing fintech business that provides Payments and Cards as a Service. · We offer a full white label turnkey solution to enable businesses to easily introduce financial services into their product offering. · Manigo is experiencing fast growth from clients acros ...
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Head of Compliance and Mlro
4 weeks 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. · **Respo ...
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Head of Compliance and Mlro
3 weeks ago
Market Talent Ltd London, United KingdomWe 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 ...
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Mlro/compliance Officer
3 weeks ago
Opticash London, United Kingdom**MLRO/Compliance Officer** · **Job Title**: MLRO/Compliance Officer · **Company**: Optiswift Technologies Ltd. · **Location**: Remote (GMT/UTC) · **Employment Type**: Full-Time · **About Opticash**: · Optiswift Technologies ltd. (Trading as, Opticash) is an innovative fintech st ...
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Head of Compliance and Mlro
3 weeks ago
Cledara London, United KingdomWe are looking for an experienced fintech compliance professional to join us as our Head of Compliance and MLRO. · Compliance at Cledara is currently run by our founders, both of whom have extensive compliance experience for fintech companies. You will be inheriting the complianc ...
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Head of Compliance and Mlro
3 weeks ago
Market Talent Ltd London, United KingdomWe are working with an exciting new client who are a **highly reputable and well-established precious metals firm.** They are seeking to hire leader of their new Compliance department to **create and build a team, **as well as, develop their **compliance framework and financial c ...
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Head of Compliance and Mlro
2 weeks ago
AJB Executive Search Limited London, United KingdomOur client is a Boutique Wealth Manager with a few Hedge Funds. We have previously worked successfully with this client. · They are seeking a very experienced permanent contractor (Compliance Consultant) with very current Wealth/Asset Management /Hedge Funds regulatory experience ...
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Head of Compliance and Mlro
2 weeks ago
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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Compliance and MLRO
1 month 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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Head Of Compliance MLRO
1 week ago
Careeraddict United Kingdom £90,000 - £120,000Do you have compliance experience, and are you seeking a new job in London Mayfair? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16/SMF17), and the role comes with an excellent salary £90k-£120k and benefits package. · As a Head of Compliance MLRO, you w ...
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Head of Compliance and MLRO
2 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 coming ...
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Head of Compliance and MLRO
1 week ago
Revolut Ltd London, United KingdomHead of Compliance and MLRO (UK Investment firm) Head of Compliance and MLRO (UK Investment firm) · Office: London Remote: UK About Revolut · People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deli ...
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Head of Compliance and MLRO
2 weeks ago
twenty84 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, all ...
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MLRO & Compliance Officer
1 week ago
Collection Pot Ltd London, United Kingdom £70,000 - £80,000Job 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 ...
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Head Of Compliance MLRO
4 days ago
Deerfoot IT Resources Limited London, United KingdomDo you have compliance experience, and are you seeking a new job in London Mayfair? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16 / SMF17), and the role comes with an excellent salary £90k-£120k and benefits package. · As a Head of Compliance MLRO, you ...
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Head Of Compliance MLRO
4 days ago
Deerfoot IT Resources Limited Grosvenor Square, United Kingdom Permanent, Full timeDo you have compliance experience, and are you seeking a new job in London Mayfair? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16 / SMF17), and the role comes with an excellent salary £90k-£120k and benefits package. · As a Head of Compliance MLRO, you ...
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Chief Compliance Officer, Mlro
4 weeks ago
eFinancialCareers London, United Kingdom**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 ...
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Senior Compliance Manager/MLRO
3 weeks ago
Prime Personnel UK London, United Kingdom Full timeA small European Bank has an exciting opportunity for an experienced Compliance Manager.Your responsibilities will include: * Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London br ...
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Head of Compliance and MLRO
3 days ago
Danebury Associates London Area, 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. · Respons ...
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Head of Compliance and MLRO
3 weeks 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. · Respons ...
Head of Compliance and MLRO - London, United Kingdom - Danebury Associates
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Description
Join our team as the Head of Compliance and MLRO at an international payments business!
This exciting opportunity offers a part-time role (3 days a week) with the flexibility to work remotely. Our company has a stellar reputation and is positioned for significant growth in the upcoming years.
Responsibilities:
Requirements:
This role offers the flexibility of remote work or working from home. Don't miss this chance to be part of our dedicated team!