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 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...
You will work on a broad range of sophisticated, often high-stakes matters, including:
You will be responsible for understanding customer needs, collaborating with various internal departments, and crafting compelling solutions that address customer challenges.
You will deliver effective presentations, demonstrations, and proposals to potential customers, ultimately contributing to the growth and profitability of Pinnacle.
Criminal Lawyer (Solicitor or Barrister) Location: London, UK The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. Firm: Boutique Law LLP Experience Level: Ideally, minimum 4 Years PQE (However, we would also welcome applications from lawyers who are at an earlier stage in their career.) Practice Area: Crime, White...
We are seeking an Executive Consultant – Vice President of Quantitative Clinical Pharmacology to join our Strategic Consulting team. This role blends scientific leadership, strategic advisory, client relationship development, and technical excellence in population modeling and quantitative clinical pharmacology. The successful candidate will leverage both deep quantitative expertise and strong...
Join to apply for the Senior Marketing Manager, Subscriptions role at Native Instruments Join to apply for the Senior Marketing Manager, Subscriptions role at Native Instruments Get AI-powered advice on this job and more exclusive features. About Us For over 25 years, Native Instruments has been at the forefront of sonic innovation. Guided by our mission to inspire and enable creators to...
Compliance Officer (Mortgages and Financial Planning) page is loaded## Compliance Officer (Mortgages and Financial Planning)locations: London - Gracechurch Streettime type: Full timeposted on: Posted Todayjob requisition id: R0014658Howden is a collective – a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a...
Head of Compliance and MLRO – Private Banking We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, private banking and real estate services. Responsibilities Act as SMF16 (Compliance Oversight) and SMF17 (MLRO) under the FCA Senior Managers Regime. Lead engagement with UK...
Overview Join to apply for the Compliance Manager UK role at Thunes . Based in London, reporting to the Global Compliance Director based in France, this role will lead the compliance function in the United Kingdom and be appointed as MLRO (Money Laundering Reporting Officer) of Thunes' Authorized Payment Institution in the UK, and will support Thunes activities all across the world where the...
Test Assurance Analyst - National Crime Agency - HEO £45,326 plus additional allowance. London additional £4,218 Full-time (Permanent) £45,326 plus additional allowance. London additional £4,218 Published on 12 January 2026 Deadline 1 February 2026 Location the job Job summary The National Crime Agency require a strong test assurance function to ensure alignment of testing standards and practices...
A prominent regional police force is seeking a Financial Investigator to join the Proceeds of Crime Unit. Located in Newmarket, you will provide financial investigative support, manage asset recovery investigations, and present evidence at court. Ideal candidates will possess full or partial NCA Financial Investigator accreditation and have strong knowledge of relevant legislation, especially...
A highly experienced clinically qualified (RGN & RMN) Mental Health Commissioner with over 25 years NHS experience in Commissioning and Provider organisations. Key Achievements Expertly led negotiation of associate mental health contracts for a CCG with neighbouring providers to eliminate NCA processes. Led local IAPT whole system recovery programme, including marketing strategy and securing...
Job Title: MLRO & AML Manager Location: London/ Malta - Hybrid About GIMO: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London-based leading independent marketing agency and software developer within the iGaming industry. GIMO works in close partnership with leading global gaming brands such as NetBet, 777, and betFIRST. About Netbet Brand: Since...
You will lead the charge on defining compelling creative narratives and content frameworks, ensuring brand consistency and breakthrough engagement. Subsequently, you will oversee flawless execution, transforming strategy into impactful activations across various platforms and geographies.
Join to apply for the Senior Financial Crime Analyst role at Taylor Wessing UK . Taylor Wessing is a global law firm working with some of the world's most innovative businesses. We are seeking a Senior Financial Crime Analyst to join our Risk Management team. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML,...
You will need to lead some parts and support all processes and activity within your team and liaise with wider stakeholders to develop ways of working that are able to deliver and are sufficiently robust to embed continuous improvements. In particular, you will need to lead on ensuring that the balance on the capital expenditure holding account is reduced and maintained at acceptable levels.
Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter‐terrorist financing, anti‐bribery and corruption, sanctions, and tax evasion...
You will be a senior member of the large and well-established Salford dietetic service, which comprises almost 70 staff across acute and community settings. Based within the Manchester Centre of Clinical Neurosciences -- one of the busiest neurosciences services in the UK -- this role offers access to strong professional support, leadership development and ongoing specialist CPD.
You will be responsible for the long-term health and growth of the client relationship, orchestrating Ogilvy's full suite of capabilities—from PR and Influence to advertising and consulting—to solve their most complex business challenges.