uk mlro Jobs - 25
MLRO
Robert Walters - London
Employment Type : Full-Time
Our client, a global Tier 1 financial services institution, are looking for a MLRO to lead their UK entity, based in London. The UK MLRO will serve as a trusted advisor to the Chief Compliance and Operational Risk Officers of the Front Line Units and Control Functions for the company and to the leaders directly. The chosen individual will drive the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and oper...
Deputy MLRO
Antony James Recruitment Ltd - London
Employment Type : Full-Time
Deputy MLRO Our International Banking client is currently seeking for their London branch a well rounded Deputy MLRO on a permanent basis with a salary of 100,000 - 120,000 on offer. This role comes with a great perks package and generous holiday. What does the role entail? As the Deputy MLRO you will be responsible for the oversight of the Bank's compliance with the Money Laundering Regulations, the FCA and PRA SYSC Rules and the JMLSG Guidance...
Senior Risk & Compliance Lawyer
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly globa...
Market Abuse Manager UK
KennedyPearce Consulting - EC4N1TX
Employment Type : Full-Time
Are you a Market Abuse, Surveillance or Compliance Monitoring Specialist with Financial Services experience? Our client, a Fintech and trading brokerage, are looking to hire a Market Abuse Manager (no line management!) with ideally at least 3 years' of previous trade surveillance / compliance monitoring experience. Based in their London (City) office and offering a competitive base salary up to 80,000. Alongside 1 day working from home, pension,...
Money Laundering Reporting Officer (MLRO)
Konnect Personnel Ltd - EC3M4BR
Employment Type : Full-Time
Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from you. Responsibilities: Serve as the Subject Matter Expert for Financial Crime programs Dev...
Head of compliance
Adecco - London
Employment Type : Full-Time
Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site) Salary: 90,000 - 120,000 Compliance is a pivotal function that ensures products and processes meet regulatory requirements and drive positive customer outcomes. Our client, a leading organisation in the financial sector, is currently seeking a dynamic Head of Compliance and MLRO to join their team at th...
Financial Crime & Sanctions Lawyer
Interlink Talent Solutions - London
Employment Type : Full-Time
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice! They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London. The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus...
Deputy Money Laundering Officer (DMLRO)
City & Capital - W1J0AD
Employment Type : Full-Time
City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance department. They are actively seeking a highly knowledgeable, focussed & experienced Deputy Money Laundering Officer (DMLRO) who will join the legal & compliance function in a key senior ...
Compliance Officer - Private Office
Meraki Talent Limited - EC3A7JB
Employment Type : Full-Time
London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance framework, policies, and procedures in accordance with relevant regulatory requirements, industry best practices, and internal guidelines. Assist with the day-to-day compliance operations, including ...
Consultant Private Client Solicitor
Oculus Legal Group - South East England
Employment Type : Full-Time
Private Client Consultant: A great opportunity for a Consultant Solicitor to join a very reputable, legal 500 firm. This would be a great opportunity for an experienced Solicitor who is looking for full autonomy and work life balance - having multiple offices across the UK with the option to be 100% remote. At the firm you are able to set your own charges and be able to work towards your personal goals without the firm being target focussed. You...