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

Compliance Officer and Mlro

3 weeks 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 & Head of Compliance

1 week ago

We are seeking a Compliance Officer who can enhance the existing Compliance framework and build robust systems and controls. You'll be an experienced senior Compliance specialist familiar with operating at 'Head of' level or equivalent within the payment/e-money institution. · Yo ...

Mlro Compliance Officer

3 weeks 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

2 weeks 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

3 weeks 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

1 week 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

3 weeks 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

3 weeks 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

7 hours ago

**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 ...

Compliance Office and Mlro

1 week ago

JOB DESCRIPTION - MLRO AND COMPLIANCE OFFICER · **Functions and objectives** · **Regulation** · Money Laundering Reporting and Compliance Officer with SM16/17 approval. Contact point with enforcement agencies including NCA. Responsibility for ensuring a system is in place capable ...

Head of Compliance and Mlro

2 days ago

We 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 ...

Head of Compliance and Mlro

2 weeks 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 ...

Mlro & Compliance Officer

2 weeks 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

6 days 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. The company has an excellent reputation and is well placed for growth and expansion over the coming years. · **Respo ...

Head of Compliance and Mlro

1 day 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 Mlro

2 days ago

Manigo 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 ...

Head of Compliance and Mlro

4 days ago

We 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 ...

Head of Compliance and Mlro

3 weeks 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 ...

Head of Compliance and Mlro

1 week ago

**Job Purpose**: · - To work closely with the MD and CEO to co-ordinate various compliance issues (Conduct risk, AML, Fraud, Senior Managers Regime) with a view to ensuring that the businesses operate in accordance with the Bank's policies and procedures, and local regulatory req ...

Emea Mlro and Head of Compliance

3 weeks 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 ...