with member firms in over 170 countries worldwide. The UK firm of Ernst & Young LLP has over 900 partners and 20,000 employees. It... responsibilities The work within the UK&I Tax and Law Quality and Risk Management team is highly varied and much of the work...
fintech as they search for a new Head of Compliance & MLRO. This is a pivotal leadership role, shaping the global compliance... strategy and acting as the key contact with UK and international regulators. The ideal candidate will have strong experience...
controls across transaction monitoring, AML Investigations, SAR filing, sanctions compliance, and MLRO processes in regional.../KYC regulatory requirements, particularly across the UK and EU and skilled internal auditors. The team leads regional...
compliance, and MLRO processes in regional and/or global audits. The role is suitable for individuals with financial crime... compliance experience with an understanding of AML/KYC regulatory requirements, particularly across the UK and EU. The team leads...
suspicious activity reports to the MLRO and respond to financial crime-related queries from the business. Liaise with clients... across the UK. Competitive salary ranging from £40,000 to £45,000 per annum. Permanent role within a growing specialist bank...
and Compliance/MLRO Hybrid – 4+1 (5 days in the office during training). London Permanent Start: ASAP Working hours: 35... recommendations for compliance with branch policy. This will include an assessment and recommendation to the CCO/MLRO for accepting...
or as a fee earner with regulatory exposure. Previous management experience and strong knowledge of UK and EU financial crime... Counsel in MLRO duties and wider compliance matters Developing and delivering training programmes across multiple offices...
Reporting Officer (MLRO) with a strong background in acquiring and deep understanding of the UK regulatory environment. The.... Requirements Proven experience as an MLRO, senior AML & Compliance related roles within a UK EMI. Strong background...