• London
• £110000 - £125000 per annum
• Posted 4 days ago

Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime within the Bank. Ensure regulatory and statutor...

• Cardiff
• £75000 per annum
• Posted 5 days ago

Senior Regulatory Advice Manager Location: Cardifff (Hybrid) or remote anywhere else in UK (occasional office attendance) This General Insurance provider is seeking a proactive Senior Regulatory Advice Manager to lead the Regulatory Advice team within the Customer and Conduct division. Key Respon...

• London
• £120000 per annum
• Posted 9 days ago

Overview  To lead the management of compliance across the operations and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes. Ensure that a strong compliance culture is recognised and embedded across the Bank. To support the Exec...

• London
• £130000 - £150000 per annum
• Posted 9 days ago

Director of Compliance & MLRO SMF16&17 – Asset Management 🏡 Flexible- Remote/ Hybrid but access needed to Head of Office based in the South Managing a team of 6, whilst ensuring that the Group achieves operational adherence to regulatory requirements and expectations. Formulate the firm’s complia...

• Greater London
• £75000 per annum
• Posted 24 days ago

Regulatory Advisory (Compliance) Manager Salary £75k This position is with a renowned, market-leading provider of tech services that specialise in the wealth management and platform sectors globally. The role is part of the 2nd Line Compliance function, but as well as providing guidance and compl...