...Head of Compliance & MLRO
About the Company
Well-established security firm
Industry
Security and Investigations
Type
Privately Held
About the Role
The Head of Compliance & MLRO will be responsible for leading and managing the operations of the...
Suggested
Full time
...Head of Compliance & MLRO
About the Company
Thriving retail banking company
Industry
Banking
Type
Privately Held
About the Role
The Head of Compliance & MLRO will be responsible for overseeing the organization's anti-money laundering and counter...
Suggested
Full time
...controls, and helping Aspire comply with its regulatory obligations.
What will you be doing?
Appoint as Head of Compliance/ MLRO in Australia , reports to Global Group Head of Compliance
Maintain the company’s adherence to the compliance framework under ASIC...
Suggested
Full time
For contractors
Freelance
Flexible hours
...Type
Privately Held
About the Role
The Company is seeking a Deputy Head of Compliance with the additional responsibility of MLRO (SMF 17) to lead its regulatory compliance program, particularly within the investment banking department. The successful candidate...
Suggested
Full time
...business, relating to their regulatory obligations under local legislation and regulatory rulebooks/handbooks
• Supporting the MLRO receiving suspicious activity reports from the business, completing investigations and where applicable, reporting to the Isle of Man...
Suggested
Permanent employment
Part time
Work experience placement
Local area
Remote job
Work from home
2 days per week
...have over 7 years of experience in financial crime management, with at least five years in a managerial or leadership position at the MLRO/DMLRO level. A pragmatic and structured approach to leading operational teams, as well as evidence of strategic thinking in a...
Suggested
Full time
Local area
...Less than 10%
Functions
~ Finance
Known Requirements
More than 8 years' experience within anti-money laundering required
Valid MLRO registration required
In-depth knowledge of AML laws and regulations required
Strong communication skills required...
Suggested
Full time
...proceeds are provided timely.
Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.
Review Investor Transactions on HedgeInvestor® (HedgeServ proprietary Investor Services System).
Ensure...
Suggested
Contract work
Work experience placement
Flexible hours
...AML screening tools, transaction monitoring systems, and other relevant software applications
Responsibilities:
Working with MLRO and escalating significant cases, reporting trends, monitoring and detecting of rare and/or new patterns
Receiving and promptly...
Suggested
Local area
...Services
FinTech
About the Role
The Company is seeking a Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) to join their team. The CCO will be responsible for overseeing all aspects of compliance, ensuring the firm's adherence to laws,...
Suggested
Full time
...Services Directive II) and UK FCA rules and guidance
~ Writes and speaks fluent English
~ Must be a UK resident
~ Professional AML / MLRO certifications
Key Responsibilities
Spearhead the implementation of robust customer due diligence, know-your-client, anti-...
Suggested
Remote job
Full time
Work experience placement
Local area
Relocation
Home office
Flexible hours