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Senior Manager - Financial Crime Team - Policy
£60 - 80
LONDON
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and regulatory...
Senior Financial Crime Manager & DMLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
About Allica Bank Recently named In Deloitte s annual Technology Fast 50 rankings, Allica is the UK s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to...
Chief Compliance Officer
LONDON, ENGLAND, UNITED KINGDOM
THE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing...
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Senior Financial Crime Manager & DMLRO
LONDON, SOUTH EAST ENGLAND
p b About Allica Bank /b /p p Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and...
Financial Crime Executive
BRACKLEY, NORTHAMPTONSHIRE
Financial Crime Executive " A champion of integrity and compliance." £50000 + Bonus + BenefitsEast MidlandsOur client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to...
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Chief Executive Officer
£55,000 - £60,000
ESSEX, ENGLAND
p strong Main purpose of job: /strong To lead and develop CARA, taking overall responsibility for the operational and financial management, generating income, working closely with the board of trustees to achieve CARA’s strategic and budgetary aims, whilst ensuring compliance with...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)
, , UNITED KINGDOM
The Role Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office) Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an SMF17 Deputy Head of Compliance. Our...
Money Laundering Reporting Officer
, , UNITED KINGDOM
Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional with expertise in financial crime risk...
Compliance Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Compliance Officer - Insurance £70,000 - £80,000 London - Hybrid Purpose of the Role: A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of...
Relationship Enablement Support Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Relationship Enablement Support Officer Pay Rate: £200 Per Day PAYE / Inside IR35 London (Hybrid) 6 Month contract Relationship Enablement Officer The UK Relationship Banking division manages the Bank s existing client relationships with technology and life science organisations and...
Compliance Officer
SALFORD, ENGLAND, UNITED KINGDOM
Who are we? We re MoneyPlus. We help people live better. Life isn t always simple, that s why we do what we do. Our services help to make life less complicated and expensive. We offer advice and financial services that help our customers overcome their troubles with debt once and for all. We re...
AML / Player Protection Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
...all the while keeping crime out of gambling. As a Player Protection Officer (PPO) you will work alongside your team taking ownership of your duties and assisting the Money Laundering Reporting Officer (MLRO) by helping to identify customers who show signs/behaviours of problem gambling, money...
AML Officer
UNITED KINGDOM, , UNITED KINGDOM
AML Officer MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust Corporation Limited ( MarTrust ) is an authorised payment institution (API) regulated by the Financial Conduct Authoriry ( FCA ), currently in the process of obtaining Electronic Money Institution (EMI) authorisation in the UK. MarTrust s...
Compliance Officer- 6 month FTC
, , UNITED KINGDOM
Compliance Officer-6 month FTC Are you passionate about ensuring regulatory compliance within the banking sector? Do you thrive in a dynamic environment where your expertise is valued and your contributions make a real difference? If so, Oxbow Resourcing are on the lookout for a motivated...
Money Laundering Reporting Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Purpose As the Money Laundering Reporting Officer (MLRO) at a leading Wealth Management Firm, your primary responsibility will be to ensure the effective implementation and maintenance of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies, procedures, and controls. You...
Security Officer
SCARBOROUGH, ENGLAND, UNITED KINGDOM
...Patterns: Our 24-hour officers typically work a 12-hour shift pattern comprising 2 days and 2 nights. This will include: 2 day shifts, 2 night shifts and 4 days off. (Including an unpaid meal break). Our Extended Day Officers typically work Monday to Friday. Each week you will work a different...
Compliance Analyst - Insurance
GREATER LONDON, ENGLAND, UNITED KINGDOM
...the other Compliance Officers in the Group as required. Support the Group Risk & Compliance Director on regulatory returns and other reporting for the entities in the Group where he/she is the appointed Compliance Officer. Provide support, as required, to other Compliance Officers in the...
DMLRO
, , UNITED KINGDOM
Our client, an International Bank based in the City of London, are looking to recruit a new DMLRO. The incumbent, will have oversight of the Bank s compliance with the Money Laundering Regulations, the FCA and PRA SYSC Rules and the JMLSG Guidance for the Financial Sector. Main responsibilities of...
AML/KYC Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...and completion of a Financial Crime and Compliance Checklist Management of the central AML folder for group entities and continuous AML document management Being the responsible party for managing the sanction/adverse media screening tools by running and monitoring the screening of Group s...
Compliance Policy & Advice Manager
, , UNITED KINGDOM
...Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief Compliance Officer in providing the business with a Risk Assurance function as a 2nd line of defence, to protect both the organisation and its customers by ensuring that Compliance Risks are...
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