are looking for a Head of Compliance & Legal and MLRO. THE RESPONSIBILITIES: To work with Senior Management to identify, measure... and manage Compliance for the Branch, to ensure that Branch behaves ethically and in full compliance with relevant Laws...
-on and strategic Head of Financial Crime - MLRO to lead iwoca’s financial crime compliance in the UK. You’ll be responsible...We’re looking for a Head of Financial Crime - Money Laundering Reporting Officer (MLRO) We're looking for a hands...
Head of Compliance and MLRO, you will be responsible for the development, implementation, and oversight of the company... as appropriate. Collaborate with Product, Legal, Risk, and Operations to embed compliance into business workflows. Requirements...
! Role Overview As the UK Head of Compliance and MLRO, you will be responsible for the development, implementation... with other regional risk and compliance leaders as appropriate. Collaborate with Product, Legal, Risk, and Operations to embed compliance...
development leads and global compliance teams. Engage with internal stakeholders across product, legal, finance, marketing... Ref: 41285 Key Responsibilities: Serve as the UK Compliance Officer (SMF16) and UK MLRO (SMF17). Lead the UK compliance function...
. Partnering closely with the London Branch Head of Compliance and MLRO on all regulatory obligations. Partnering with the wider... European Legal Entity and Group Compliance functions for shared controls, testing, new product approval or other relevant Group...
strong relationships (within the Division, across Legal & Compliance, and other key control functions), be collaborative and a team player... will report directly to the Head of Compliance for the S&P Global Market Intelligence Division. What's in it...
Team, reporting to the Conflicts and Compliance Team Leaders and the Head of BAU, The BAU Team consists of three Team...Department: Business Acceptance Unit (BAU) Location : London or Manchester Reports To: Conflicts & Compliance Team...
highest standards of professional conduct, optimally manages risk and ensures compliance with legal and regulatory... generated by the firm's systems. Seeking sign off from MLRO's and Risk Partners when required by and advising the Case...
. Location: United Kingdom, Cyprus or Lithuania Reporting to: Head of Compliance & MLRO UK What You’ll Do: Customer Due... of Compliance & MLRO UK. Final Behavioral Interview - Focused team fit, with participation from the Head of Talent Acquisition...
under the Head of Financial Crime & MLRO, supporting the development, enhancement, and execution of our financial crime... regulatory and legal requirements regarding financial crime compliance, payments (Payment Services Directive, Payment Services...