... Compliance & Money Laundering Reporting Officer (MLRO) to join their senior team. ... and PEP screening Head of Compliance & MLRO - Candidate requirements: Candidate must have ... worked in a senior Compliance / MLRO role, possessing very strong technical ... More Details
... Compliance & Money Laundering Reporting Officer (MLRO) to join their senior team. ... and PEP screeningHead of Compliance & MLRO - Candidate requirements: Candidate must have ... worked in a senior Compliance / MLRO role, possessing very strong technical knowledge ... More Details
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... has scope to take on further UK MLRO responsibilities as required in due course. ... function alongside legal entity or location specific MLRO functions. The M&G plc Group ... the legal and regulatory obligations of SMF17/MLRO for IFDL• To oversee and implement ... More Details
... fantastic opportunity for an established Head of Compliance & MLRO to join a fast growing authorised electronic money ... in London. The role · Money Laundering Reporting Officer (MLRO) (SMF 17) - responsibility for overseeing the firm's ... More Details
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... a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join their senior team. This is a ... great opportunity for an experienced and ambitious MLRO to join a FinTech that plans to at ... More Details
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MLRO 7 hours ago

... join a growing FinTech firm as their MLRO. As the MLRO, you will have the opportunity to build ... More Details
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**About Compliance** The Compliance function guides the business units through internal and external change and assists management in ensuring compliance with applicable local laws, regulations, business standards, rules of conduct and established ... More Details
Bullet pointsSENIOR COMPLIANCE EXPERIENCEAML EXPERIENCEAbout Our ClientA buy side financial services firmJob DescriptionProviding compliance leadership and guidance to the compliance officers, local management and relevant staffAct as Compliance Oversight ... More Details
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... for the Money Laundering Reporting Officer (MLRO) when required. Due to COVID-19 ... for; Supporting and deputising for the MLRO in discharging SMF17 and MRT responsibilities ... of the Chairman, CEO, CRO, MLRO and Nationwide Leadership team/Board. About ... More Details
... Anti-Money Laundering Regulations, providing advice to the MLRO, fee earners, secretaries and wider business on AML ... educating staff on AML and consulting with the MLRO on CDD issues and high risk approvals. The ... More Details
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