Head of Compliance & MLRO (SMF16 & 17) Location: London, UK Employment Type: Full-time, Permanent Industry: Banking... About the Role We are seeking a highly skilled and experienced Head of Compliance & Money Laundering Reporting Officer (MLRO...
years of experience in areas of compliance and holding SMF16 or having a strong regulatory compliance background...Overview To lead the management of compliance across the operations and implement policy to meet regulatory...
This role will oversee our compliance framework and ensure adherence to regulatory requirements while also acting...: Lead developing and implementing the company's compliance framework, ensuring alignment with FCA and PRA regulations. Act...
please visit our website. Overview of the Role The UK Head of Compliance, will support and assist the Head of Compliance... to Code of Ethics. Act as Deputy Head of Compliance for Europe & APAC as and where required. Technical Skills...
for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse... Provision of technical advice, support & regulatory guidance Development & oversight of the annual compliance monitoring...
and best practice. The Compliance Manager will be part of the Pro MGA Team reporting to the Head of Compliance and working...Pro has an exciting opportunity for a Compliance Manager to join its Pro MGA Solutions team. The postholder...