head of compliance & mlro Jobs - 12
MLRO
City + Capital - London
Employment Type : Full-Time
City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible for overseeing and managing all anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention activities across the company’s lending & investment po...
AML Supervisor
Savills - EC2M7EB
Employment Type : Full-Time
Role Overview Please download the full spec here: Location: This role is available in London, Manchester or Peterborough As an AML Compliance Supervisor you will be working within the Savills UK Anti-Money Laundering (AML) compliance team covering all client types in accordance with the Money Laundering Regulations and other financial crime related regulations for Savills UK clients and counterparties. The role involves day to day management of ...
Compliance Officer
Harrison Holgate - London
Employment Type : Full-Time
A Leading Lloyd's members Agency is seeking an experienced and passionate Compliance professional to join their team. This role offers a unique blend of operational and compliance responsibilities, making it an ideal fit for those passionate about regulatory affairs and financial crime prevention. Key Responsibilities: * Support the Head of Compliance, Company Secretary, and MLRO in managing compliance, risk management, and internal audit functi...
Deputy MLRO Role - Banking
Reed - EC2R7HH
Employment Type : Full-Time
A reputable bank is seeking a Compliance & Deputy MLRO to support the Head of Compliance in ensuring adherence to UK financial regulations. This second-line role involves policy development, regulatory reporting, training, and investigations related to financial crime and fraud. Key Responsibilities: Develop and review financial crime and fraud policies. Support regulatory reporting and MLRO annual assessments. Investigate suspicious a...
Deputy MLRO Role - Banking
Reed - EC2R7HH
Employment Type : Full-Time
A reputable bank is seeking a Compliance & Deputy MLRO to support the Head of Compliance in ensuring adherence to UK financial regulations. This second-line role involves policy development, regulatory reporting, training, and investigations related to financial crime and fraud. Key Responsibilities: Develop and review financial crime and fraud policies. Support regulatory reporting and MLRO annual assessments. Investigate suspicious a...
Deputy MLRO Role - Banking
Reed - EC2R7HH
Employment Type : Full-Time
A reputable bank is seeking a Compliance & Deputy MLRO to support the Head of Compliance in ensuring adherence to UK financial regulations. This second-line role involves policy development, regulatory reporting, training, and investigations related to financial crime and fraud. Key Responsibilities: Develop and review financial crime and fraud policies. Support regulatory reporting and MLRO annual assessments. Investigate suspicious a...
Compliance Manager (Monitoring)
Border to Coast - LS12HJ
Employment Type : Full-Time
At this time, we are unable to offer sponsorship for UK work visas. Therefore, applicants must have the right to work permanently in the UK without the need for visa sponsorship. Full time, 37.5 hours per week (we welcome flexible working discussions) An opportunity to make a difference At Border to Coast our purpose is to make a difference and the Compliance team is now looking to recruit a Compliance Monitoring Manager; the delivery of the com...
AML Compliance Officer
Personnel Selection - Fleet
Employment Type : Full-Time
We are an established financial services organisation and an industry leader in our field of the buy to let mortgage sector based in Fleet, Hampshire. We have been established for over 10 years and are now seeking to recruit an AML (Anit Money Laundering) Compliance Officer to join our wider Legal and Compliance team. The AML compliance officer is responsible for assisting the business in meeting its obligations under AML/CTF/POCA and other fina...
Senior Associate - Compliance & Financial Crime
Quantum Group - Harrow
Employment Type : Full-Time
We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow. 1 JOB ROLE Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights. 2 JOB RESPONSIBILITY Suspicious Acti...
Compliance and Financial Crime Manager
Bullion By Post - Birmingham
Employment Type : Full-Time
Jewellery Quarter Bullion – Compliance & Financial Crime Manager Location : Birmingham - City Centre (On-site, 5 days per week) Contract: Fixed Term Contract - 3-6 Months (Full-Time, 37.5 hours per week) Salary: Up to 50,000 depending on experience bonus Package & Benefits Salary: up to 50,000 depending on experience Bonus: up to 30% 25 days holiday plus 8 bank holidays (with option to buy extra 5 days) A full time, 3-6...