About the Role Increase your chances of reaching the interview stage by reading the complete job description and applying promptly. At Secure Trust Bank, we’re on an exciting transformation journey—growing at pace while safeguarding our customers and the integrity of our business. Our Financial Crime function is central to this mission, and we’re looking for a Senior Financial Crime leader to...
Head of Audit Quality, Compliance, Professional Standards & MLRO Find out if this opportunity is a good fit by reading all of the information that follows below.Role PurposeTo lead and strengthen the firms audit quality, regulatory compliance, professional standards and anti-money laundering governance, ensuring the firm consistently meets the requirements of:ICAEW Practice Assurance and Audit...
Job Description SMF16 / SMF17 – Head of Compliance & MLRO Boutique Asset manager – Canary Wharf Location: Canary Wharf – 2 days per week in office Salary: £90k - £110k Level: Senior Management Function (SMF16 & SMF17) The Opportunity A boutique Asset Management firm based in canary wharf is seeking an experienced Head of Compliance & MLRO to take on the SMF16 and SMF17 functions. This is a...
Job Description We are partnering with a high growth investment platform, who require a hands-on experienced compliance generalist for an initial 6 month period. This will be a hybrid day rate role, based out of their office in the city. The contract will be outside of IR35 and the rate is in the region of £600 - £700 per day. Responsibilities: - Delivering high-quality compliance oversight...
Head of Risk & Compliance (MLRO) - Payments, EMI, Fin-TechLocation: London (City)Type: PermanentSalary: £80-£100k base + bonus & bensOverview Our client is a diversified, agile, fast-growing, technology-oriented Fintech company who aim to simplify, innovate, and develop the future of payments & banking technology. As well as being very well funded & enjoying a leadership team of tech & payments...
Interviews will take place W/C 02/02/2026 Based in Gibraltar with another office in the heart of Manchester, Grace Media and the Betable Group is a team with knowledge and dedication to online gaming running through its DNA. It is responsible for delivering top‐class online gaming experiences for customers of over 50 online casino and bingo sites in countries all around the world. We manage...
We redefine recruitment by focusing on a rich back to basics approach that focuses on genuine relationship building both with our clients and our candidates, offering a truly bespoke service that revolves around that perfect match. With global reach and equipped with profound industry insights and an extensive network, we have now earned the trust of globally recognized iGaming and fintech...
You will be the primary point of contact for the FCA, NCA, and other regulatory bodies, ensuring the firm not only meets but exceeds its regulatory obligations. As the head of the second line of defence, you will provide critical oversight for our subsidiary's operations, working closely with their Head of Compliance to ensure group-wide alignment.
We are exclusively recruiting for a well-established Investment Bank, specialising in Emerging Markets, who are looking to hire a stand alone part time Compliance officer & MLRO. Job Requirements: • Currently (or previously) holding SMF16 & 17 • Minimum of 7 years’ Compliance / Financial Crime experience from a similar environment • Strong emerging markets experience is essential • Excellent...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...
Responsibilities : Provide guidance and support to the First Line of Defence (1LOD) AML Operations team and other business areas in their implementation and ongoing oversight of the FCC framework. Support the delivery of a robust 2LOD financial crime oversight monitoring and testing. Support with the annual financial crime risk assessments to maintain effectiveness of the FCC control...
We are currently looking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. This role is purely for compliance oversight purposes. Key Responsibilities: - Act as the main point of contact for all AML/CTF matters. - Ensure compliance with FCA regulations and other applicable UK laws. - Review and...
You will drive implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The successful candidate will work as an integrated part of our global Compliance team, leveraging the broader organization and resources to ensure that we maintain an effective AML/CTF program and meet all our regulatory compliance obligations.
Job Description •Subject matter expert in AML and provide financial crime advisory to our operations and technology teams ensuring sound financial crime risk management practices •Designing and implementing appropriate Risk, Compliance and Financial Crime frameworks across the business •Undertaking risk assessment of new products and services •Main point of contact with the FCA and other...
You will be given the autonomy and support to push on with this. As the MLRO, you will ensure regular AML and fraud prevention training sessions for staff so that they are aware of and understand compliance obligations and best practices to mitigate any regulatory failings.
Head of Compliance Leading Multi-Site Conveyancing Business Locations: Cardiff Working Pattern: Full-time, Hybrid Overview I am working with a respected, multi-location conveyancing organisation that is seeking an experienced Head of Compliance to lead its regulatory, risk and quality framework. This is a senior strategic role with influence across the entire business, supported by an...
Job Description Butler Rose is working with one of the largest housing associations in London and the South East in their search for a Counter Fraud Manager to support their team. This is a temporary role until end of April 2026, paying up to £32.64 per hour PAYE. Hybrid Working - 35 hours per week (Typically Tuesday/Wednesday in the office, subject to stakeholder requirements) About the...
A financial services organization in Kidderminster seeks a Senior Financial Crime leader as the Head of Financial Crime and Money Laundering Reporting Officer (MLRO). Ready to make your application Please do read through the description at least once before clicking on Apply. This pivotal role involves leading the Financial Crime team, overseeing the Financial Crime Risk Framework, and...
A leading online gaming company seeks a Compliance Manager & MLRO to ensure regulatory compliance across operations in Great Britain and Gibraltar. This pivotal role includes managing compliance professionals, overseeing financial crime frameworks, and engaging with senior stakeholders. The ideal candidate will have significant experience in compliance management and a robust understanding of AML...
You will ensure compliance across operations in Great Britain and Gibraltar, managing a team and contributing to the company's compliance strategy. This pivotal role includes managing AML frameworks, reporting to senior management, and leading training initiatives on financial crime prevention.