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    Searching - MLRO/MLCO

    Consultant | Business Control Unity (9-10 Month Maternity Cover)

    An established international provider of financial services is currently seeking a motivated individual with previous risk and compliance experience to assist their team on a contract basis.

    Full Time
    Ref: 36247

    Senior Client Take-On Manager

    An exciting senior leadership position has arisen for an individual with previous exposure to a compliance or legal environment.

    Full Time
    Ref: 36239

    Money Laundering Compliance Officer / Reporting Officer

    Joining the Compliance, Risk and Operational Controls team you will provide oversight to this bank and trust company business. Acting as MLRO and MLCO you will be responsible for devising and implementing an anti-financial crime programme, managing and preventing risk across the business.

    Full Time
    Ref: 36221

    Group Compliance Officer

    A great opportunity within a compliance function of an international private bank. You will assist the Director of Compliance to oversee and manage compliance within the organisation.

    Full Time
    Ref: 36072

    Deputy Head of Compliance

    This role is to support the Head of Compliance in the leadership of the compliance team, including acting as Compliance Officer, MLCO and Deputy MLRO.

    Full Time
    Ref: 35926

    Senior Compliance Officer / Manager / Senior Manager

    New opportunity to join an estabised global firm and cover all areas of statutory and regulatory compliance providing technical advice and undertaking risk assessments.

    Full Time
    Ref: 35840

    MLRO and MLCO

    Acting as a Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) you will be responsible for devising and implementing an anti-financial crime programme.

    Full Time
    Ref: 35410

    Compliance Officer MLCO / MLRO

    Join the small office of this highly regarded, global wealth management business as the designated Compliance Officer, MLRO and MLCO.

    Full Time
    Ref: 35285
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