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A broad Compliance Officer role based in Somerset, this role reports to the Legal Specialist and involves consumer compliance, advertising compliance and data protection. The role sits as part of a well established, friendly Legal team, it offers flexible working options and good benefits.
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
The role will require an in-depth knowledge of the financial crime risks present in areas such as correspondent banking, international money remittance, and commercial banking more broadly, as well as the key financial crime systems and controls to mitigate and manage those risks.This position will play a key role in ensuring that the client continues to deliver expert risk management in the Financial Crime space. The FCC team has oversight of the financial crime control framework for the entire business. The framework covers a broad base of financial crimes compliance areas including Anti-Money Laundering, Sanctions, Counter Terrorist-Financing, Anti-Bribery and Corruption and Fraud.This position will be primarily focused on conducting enhanced Client Risk Assessments of both existing and prospective respondent organisations, including bank and non-bank financial institutions.
An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in a growing Fintech firm. The successful candidate will be responsible for managing the company's fraud and financial crime risks.
We are seeking a dedicated MLRO to oversee and ensure our organisation's compliance with financial legislation. The successful applicant will play a crucial role in protecting our company from financial crime and maintaining our reputation within the banking and financial services industry.
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
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