MLRO AND HEAD OF jobs in EUROPE ENGLAND, United Kingdom

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive...

. But most importantly, we are on this journey together. How you will contribute: As the Head of FinCrime & MLRO, you are expected... a culture of compliance and ethical behaviour across the organisation. ○ Regulatory Compliance and Reporting. ○ MLRO...

THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO...

. More about us: We are seeking a highly skilled an d experienced Senior Compliance Officer to join our team as a MLRO (Money Laundering Reporting... Officer). As the MLRO, you will be responsible for ensuring that our company's operations and business transactions are in...

with this. Overall Responsibilities Governance Supporting and deputise for the MLRO (Head of Financial Crime) in implementing.... For more information visit Role Summary The Deputy MLRO will be responsible for providing leadership to the Financial Crime Team...

to implement the internal control framework across Keyrock Group and act as MLRO for the UK based entity... abreast with regulatory changes and maintaining the policies and procedures up to date; Assisting the Head of Regulatory...

Location: Sheffield, UK (Head Office) with required travel to multiple sites Salary: £45,000 - £58,000 per annum... to excellence and its dynamic approach to growth and innovation. The head office in Sheffield is the hub of their operations...

Our client a leading Bank are recruiting for a Head of Financial Crime Operations to join their growing team The Head... liaising with the MLRO/DMLRO. Member of the Conduct Risk & Compliance Committee Growing 1st line Financial crime team...

Job Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours... (‘MLRO’), SMF17 role under the UK SM&CR, for the TMHCCI UK entities (HCCII, HCCUA and HCL), subject to FCA authorisation...

A top law firm are searching for an experienced Head of Financial Crime to join their in-house compliance function.... This is a permanent role, reporting into the Director of Risk. The role will also work closely with the MLRO and MLCO, and will assist in...

Business Protection This role will report to the General Counsel/Head of Risk & Compliance/MLCO and MLRO. The direct...Role Purpose To provide specialist advice and support to the London Office of Baker McKenzie (the "Firm") (MLCO, MLRO...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... ideally in the banking and payments space, five of which should have been in a managerial or leadership position at MLRO/DMLRO...

teams, ensuring that Compliance requirements are aligned with compliance stakeholders (MLRO; Regulatory Compliance... product plans, bringing them back to the compliance organisation and its stakeholders (MLRO; Regulatory Compliance; Sanctions...

request of the MLRO(s)/Deputy MLRO(s)/European Head of AML Investigations. Qualifications/Skills A Bachelor's degree in.../TF/Sanctions cases and taking adequate action, including regulatory reporting. The position reports to the European Head...

and compliance framework. You’ll support the Chief Risk Officer (SMF4), Chief Compliance Officer (SMF 16) and MLRO (SMF 17) in... with the Head Office policies and UK legislation, advising and escalating relevant matters to senior management. Ensuring the...

Based Perm Start: ASAP Reports to: Team Head To be successful in this role our client has said it is essential... as required by the Bank’s policy. Keep all AML check evidence for audit trail purpose. Must report/escalate to MLRO for potential...

, bribery and fraud). You will sit within our central Risk & Compliance team, reporting to our Head of Risk & Compliance... and Group Legal Compliance Officer/COLP. There is an opportunity to develop into a Deputy MLRO role. Your office hub is likely...