mlro Jobs - 75
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...
Deputy MLRO
Fraser Carver Executive Search Ltd - W1K4HR
Employment Type : Full-Time
Fraser Carver Executive Search are working with a fast growth financial services company in the City who are looking for an experienced financial crime professional to join their expanding compliance team as a Deputy MLRO. My client operates in the specialist lending space and as such the ideal candidates will have prior experience gained within the consumer credit/ lending space. Duties & Responsibilities: The DMLRO is responsible for assis...
Compliance and MLRO - £130K
BCT Resourcing - City of London
Employment Type : Full-Time
Compliance and MLRO - SMF16/17 - Banking London / Hybrid 100,000 - 130,000 per annum I am looking for a compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally you will have held SMF16/17 status previously although this is not essential. Experience of implementing robust risk management and compliance frameworks is essential and the ...
MLRO EU based
Finitas - Malta
Employment Type : Full-Time
MLRO - FinTech/Blockchain EU Based - fully remote Salary - up to €80,000 Finitas have partnered with a business operating within the Blockchain landscape to identify an MLRO. This company hosts a fantastic working culture and are leading the way within the space, they are also in scale-up mode, so it's a great time to join! Experience requirement: EU Based Strong with Web3 Minimum of 5 years work experience An understanding of MiCA Regulations T...
Senior Compliance Manager/MLRO
Prime Personnel - EC2V6ET
Employment Type : Full-Time
A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries Overseeing completion/update of the Compliance ...
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...
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...
Deputy MLRO - Fraud Prevention (Retail Banking)
Montpellier Resourcing - W1D5BB
Employment Type : Full-Time
Up to 95,000 plus excellent bonus and benefits Hybrid Working Available Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible for overseeing the financial crime prevention framework, ensuring that the bank is compliant and protected from risk and loss fro...
MLRO - Money Laundering Reporting Officer SMF17
Robert Half - London
Employment Type : Full-Time
MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crime. Full oversight and autonomous management of the AML function; Chair the London Branch Compliance Risk Committee. Assume the role of permanent member in London Branch Management Committee Review an...