deputy mlro Jobs - 12
Deputy MLRO
AJ Bell - Manchester
Employment Type : Full-Time
Are you a financial crime specialist ready to take the next step in your career? We’re looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset management business. This is a high-impact role offering the chance to lead on strategy, oversight, and regulatory engagement in a fast-paced, regulated environment. Role accountabilities: Develop, ...
Deputy MLRO
CBC Resourcing Solutions - TW91AA
Employment Type : Full-Time
Deputy Money Laundering Reporting Officer Fantastic salary and bonus Surrey - hybrid Our client is a well established bank providing vendor and equipment finance. Due to growth they are looking to recruit an experienced Deputy MLRO. Reporting into the Head of Compliance who is also the Money Laundering Reporting Officer, the Deputy MLRO will have day to day responsibility for the fight against money laundering and terrorist financing (TF). Dutie...
Deputy MLRO
MERJE Ltd - W1S2SF
Employment Type : Full-Time
I'm supporting a leading FCA-regulated payments firm that's looking to appoint a Deputy MLRO . This is a key hire, reporting directly to the MLRO and helping to shape the firm's financial crime compliance function as it scales. Key Requirements: Minimum 7 years' experience in financial crime compliance. Strong knowledge of UK AML, CTF, and sanctions regulations . Must have prior experience at a payments firm or EMI - this is non-negotiable. Also...
Counsel, General Counsel & Risk
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: General Counsel, Financial Crime & Business Conduct 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 underp...
Deputy Money Laundering Reporting Officer
JAMES GEORGE RECRUITMENT LIMITED - TW91AA
Employment Type : Full-Time
Deputy Money Laundering Reporting Officer Greater London Competitive salary and excellent benefits package James George Recruitment have partnered for a Tier 1 Asset Finance Funder as they look to further strengthen their Compliance team. Reporting directly into the Head of Compliance, you will have day to day responsibility for the fight against money laundering and terrorist financing. Key responsibilities will include: - Deputise for the MLRO...
Senior Manager of Compliance - Banking
People First - WC2A1AE
Employment Type : Full-Time
Ref 22951 The Skills You'll Need: Solid Compliance, financial crime and MLRO experiences within banking. Your New Salary: depending on experience Hybrid : 4 days in the office, 1 day at home Perm Start: ASAP Reporting to: Chief Compliance Officer & MLRO (SMF16 & SMF17) Senior Manager of Compliance - What You'll be Doing: Maintain and enhance the financial crime compliance framework, including policies, procedures, and controls, ensuring ...
Senior solicitor role - Remote working benefits
Talent Flow Partners - WR11AA
Employment Type : Full-Time
Are you an experienced Wills and Probate Solicitor ready for your next challenge? We’re working with a forward-thinking firm based in Worcester that is looking to grow their private client team with a dedicated and knowledgeable solicitor. If you’re passionate about client care, have a strong understanding of Trusts—especially asset protection and discretionary trusts—and are seeking a role that offers flexibility and autonomy, this could be the...
Money Laundering Reporting Officer (SMF17)
Wintermann Search & Selection Limited - SW100AE
Employment Type : Full-Time
Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect suspicious activity, and report it to relevant authorities. To fulfil the statutory obligations of the 'MLRO. To hold and execute the requirements of the SMF 17 (Money Laundering Reporting Function). Th...
In House Solicitor- Compliance and Risk
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
In-House Solicitor - Compliance & Risk Location: Cardiff (Hybrid) Salary: Dependant on experience, up to 60k A well-regarded UK law firm is seeking a qualified solicitor to join its Compliance and Risk team. This is a unique opportunity for an experienced legal professional to support the firm across a wide spectrum of internal legal and regulatory matters, including client complaints, professional indemnity notifications, data protection co...
Reporting Manager - Quilter
eFinancialCareers - Southampton
Employment Type : Full-Time
About the Business Quilter plc is a leading provider of financial advice, investments and wealth management, committed to being the UK's best wealth manager for clients and their advisers. Quilter oversees 116.2 billion in customer investments (as 30 September 2024). It has an adviser and customer offering spanning financial advice, investment platforms, multi-asset investment solutions, and discretionary fund management. The business is compris...