City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible f...
MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financ...
I'm supporting a leading FCA-regulated payments firm that's looking to appoint a Deputy MLRO . This is a key hire, reporting directly to the MLRO and helping to shape the firm's financial crime compliance function as it scales. Key Requirements: Mini...
Deputy Head of Compliance and MLRO City of London Permanent 90,000 - 120,000 cer Financial are working alongside a bank who are based in the City of London. They are seeking a Deputy Head of Compliance and MLRO to work with them on a permanent basis..
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Ref 22951 The Skills You'll Need: Solid Compliance, financial crime and MLRO experiences within banking. Your New Salary: depending on experience Hybrid : 4 days in the office, 1 day at home Perm Start: ASAP Reporting to: Chief Compliance Officer & M...
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Location: London, United Kingdom Job Type: Full-time About FC Capital Ltd FC Capital Ltd is a trusted and fast-growing financial services firm, dedicated to delivering transparent and responsible financial solutions. As a fully regulated institution,...
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Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect sus...
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Senior Risk Lawyer Tier 1, International Law firm London-Based We're working with an incredible global law firm with over 500 lawyers across US, Europe, Middle East, Asia and Australia. They're currently looking to add to their risk and compliance fu...
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Exclusive: Head of Compliance & MLRO – Private Equity / Alternative Asset Management Experience Required Ref: 4095G 120K - 130K Good Bonus & Benefits Hybrid/London We have been exclusively appointed by our Client, a Private Equity Asset Manager looki...
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I'm working with a leading FCA-regulated payments firm that’s looking to appoint a Deputy MLRO. This is a key hire, reporting directly to the MLRO and helping to shape the firm’s financial crime compliance function as it scales. Key Requirements: Min...
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Kind Consultancy is working with a growing FinTech business which is currently seeking a Head of Financial Crime to join them in a full-time, permanent role paying circa 100,000 with a hybrid work model based out of their London offices. Leading the ...
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GRADUATE COMPLIANCE TRAINEE – GOOD ACADEMIC RECORD REQUIRED Ref: 4106G 36K Plus Bonus & Good Benefits City of London We are exclusively recruiting for our Client, a Global Online Broker, looking for a trainee Compliance Analyst to join their Complian...
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KYC Analyst 6 Months London One of our large Financial clients is looking for a KYC Analyst to join their team; To act within the first line of defence, in the three lines of defence model. The role is designed to protect the Bank by identifying Fina...
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The role They are seeking a senior Financial Crime and Compliance professional who will be the second in command to the MLRO. There’s scope for this person to ultimately step into the MLRO role as the business grows. Role Responsibilities; Review and...
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SEI Investment (Europe) Limited (SIEL") is a wholly owned subsidiary of SEI Investments Company (SEI"), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is committed to the highest standards of work...
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Practice Group / Department: General Counsel, Financial Crime & Business Conduct Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and fi...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22917 The Skills You'll Need: Fluent Mandarin and English, importing and exporting initiation and settlement business, including L/Cs, Clean and Documentary Collect...
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The Role The Digital Asset Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) oversees compliance with FCA rules, develops policies and procedures, and implements an effective compliance programme. This exciting role will be respo...
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CLIENT TAKE ON ANALYST - LAW FIRM/PROF SERVICES EXP OR ELSE EXP OF COMPLEX COPORATE STRUCTURES REQUIRED 45k - 50k Benefits & Bonus Hybrid London Ref: 4102D Our client, a leading law firm, seeks an experienced Client Take On/KYC analyst. Reporting to ...
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City & Capital are delighted to be supporting a fast growing & highly respected specialist property finance lender who are on a huge growth curve, driven by strong investment, and ambitions to be the leading player in their sector. Our client support...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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