- 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
-
Head of Compliance and Mlro
2 weeks ago
Twenty84 Ltd City of 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-£145,000and a fantastic b ...
-
Head of Compliance and MLRO
3 weeks ago
Michael Page (UK) City of London, Greater London, United KingdomOur client is a securities firm and provides a range of execution and clearing services for exchange traded derivatives and OTC derivatives in commodities including base metal contracts on the London Metal Exchange. · Job Description · Lead and manage the compliance team, ensur ...
-
Head of Compliance and MLRO
2 weeks ago
Page Executive City of London, Greater London, United KingdomHead of Compliance and MLRO -Retail Banking · City of London Permanent · head of compliance · Retail Banking · Monitoring new regulatory requirements and analysing, preparing, and rolling-out new policies in line with those requirements · Assurance and review of businesses ( ...
-
Head of Compliance and MLRO
3 weeks ago
Page Executive City of London, Greater London, United KingdomOur client is a securities firm and provides a range of execution and clearing services for exchange traded derivatives and OTC derivatives in commodities including base metal contracts on the London Metal Exchange. · Job Description · Lead and manage the compliance team, ensur ...
-
Page Executive City of London, Greater London, United KingdomAbout Our Client · A small Investment Bank with aggressive growth plans, specialising in Emerging Markets. · Job Description · Lead the regulatory compliance program within the Investment Banking department. · Fulfil the role of MLRO (SMF 17), ensuring regulatory requirements ...
-
Mlro - Part Time
1 week ago
Twenty84 Ltd City of London, United Kingdom Part timetwenty84 is helping a Fintech company find a part-time MLRO to join an inclusive and collaborative team in London. The 12 month fixed term contract role comes with a salary of up to £110k p/a on a pro rata basis plus benefits and the chance to progress yourcareer at a thriving co ...
-
Risk & Compliance Lawyer
3 weeks ago
Larbey Evans City of London, United KingdomOur client, a prestigious US Law Firm, is looking to hire a Risk and Compliance Lawyer for their London office. This role will report to the Administrative Partner for the London office, who is also the Firm's MLCO, MLRO, COLP and DPO, and work closely withthe Compliance team in ...
-
Transaction Monitoring Officer
2 weeks ago
IPOE Consulting City of London, United KingdomInternational Banking Group in London, are looking to recruit a Transaction Monitoring Officer on an initial fixed term contract. The incumbent, will be responsible for assisting the Head of Compliance, MLRO with the development, implementation and maintenanceof systems and contr ...
-
Compliance & Risk Officer - International Bank
2 weeks ago
MARKET TALENT City of London, United KingdomWe are seeking a Compliance & Risk Officer to join a compliance team of an International Bank. · This is a 12-month FTC with the potential to go permanent (depending on performance) · **Responsibilities** · - To assist Head of Compliance, MLRO with the development, implementation ...
-
Edd (Enhanced Due Dilligence) Analyst
3 weeks ago
MARKET TALENT City of London, United KingdomWe are seeking a Financial Crime Analyst to join a compliance team of an International Bank. · - Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of Enhanced due diligence/ Know your custom ...
-
Financial Crime Lawyer
3 weeks ago
Lewis Row Ltd City of London, United KingdomA Law firm in London are looking to hire a Financial Crime Lawyer to join their risk and compliance team either office based or fully remote. · They will report to the Senior Financial Crime Risk Manager and work closely with the General Counsel and Head of Risk and Compliance. · ...
-
Transaction Monitoring Analyst
2 weeks ago
MARKET TALENT City of London, United KingdomWe are hiring for an International Bank's compliance team for a Fixed Term Contract**(initially 6 months with a view to be extended to 12 months and ongoing - depending on performance).** · **NOTE: YOU MUST BE LONDON BASED AS THIS ROLE IS NOT REMOTE** · We are seeking a Transacti ...
-
Assistant Compliance Officer
3 weeks ago
Westminster Wealth Management City of London, United KingdomAssistant Compliance Officer required. Established wealth management/financial planning firm. Work from home anywhere in the UK with occasional visits to London. This is a full-time role. · Do you have experience in compliance or regulatory oversight within the financial services ...
-
Mlro - Uk
2 days ago
Twenty84 Ltd City of London, United KingdomTwenty84 is looking for a skilled and collaborative MLRO - Compliance Manager to join our client's inclusive and friendly team. This full-time compliance management role is based in London with hybrid working (2 or 3 days from home) and offers a generoussalary of up to £100,000+, ...
-
Dmlro
1 week ago
Twenty84 Ltd City of London, United KingdomDo you have experience in financial services and the prevention of money laundering, and are you seeking a new job in London? Twenty84 is helping a financial services firm find a full-time Deputy Money Laundering Reporting Officer (DMLRO), and the role comeswith an attractive sal ...
-
Financial Crime Analyst
1 day ago
Lewis Row Ltd City of London, United KingdomA great opportunity has arisen for two Financial Crime Analysts (one Senior and Analyst level) to join an International law firm in their Financial Crime advisory team, in London with hybrid or remote working. · The Financial Crime team sits within the firms wider risk and compli ...
-
Compliance Assistant/officer
1 day ago
China Merchants Bank City of London, United KingdomWe are a leading Chinese bank in the City and currently recruiting for a Compliance Assistant/Officer. The Bank is renowned worldwide for its quality services provided to customers and has operated in the UK as a Branch for the last 6 years. · You will be a highly driven, career ...
-
People First City of London, United KingdomTo see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** · Ref: 21277 · **Your New Job Title**: Mandarin speaking Banking Trade Services Clerk · **The Skills You Need**: Fluent Mandarin and English, Must have swift system experience in banking, ideally ...
-
Regulatory Affairs
3 weeks ago
Page Executive City of London, Greater London, United KingdomOur client is a securities firm and provides a range of execution and clearing services for exchange traded derivatives and OTC derivatives in commodities including base metal contracts on the London Metal Exchange. · Lead and manage the compliance team, ensuring adherence to re ...
-
Regulatory Affairs
3 weeks ago
Michael Page (UK) City of London, Greater London, United KingdomOur client is a securities firm and provides a range of execution and clearing services for exchange traded derivatives and OTC derivatives in commodities including base metal contracts on the London Metal Exchange. Lead and manage the compliance team, ensuring adherence to regul ...
Head of Compliance and MLRO - City of London, Greater 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
Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below.
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:
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.
