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    MLRO/MLCO

    Searching - MLRO/MLCO

    Associate Director | Compliance

    A great opportunity for a driven individual within a fast expanding premium provider of accounting and fiduciary services.

    Full Time
    Ref: 36551

    Associate Director | Risk and Compliance

    A global provider of fund, corporate and private wealth services is currently seeking a motivated compliance professional to lead and oversee their central risk and compliance team and act as MLCO for the business.

    Full Time
    Ref: 36493

    Operational Risk Analyst

    Joining the global risk management division, you will seek to understand all risks, from economic to political, which could affect global business and offer guidance on matters.

    Full Time
    Ref:

    Head of Financial Crime and Money Laundering

    Joining an established provider of wealth management services, you will be ultimately responsible for the establishment and strategic leadership of the crime compliance function.

    Full Time
    Ref: 36357

    Consultant | Business Control Unit (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

    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
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