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Regulatory & Compliance Manager
My client is a regulated and fast-growing UK bank headquartered in London, specializing in payment solutions for the global economy. Working in both developing economies and growth markets.They are looking for an SMF17 - Money Laundering Reporting Officer (MLRO) to be the second in command within the Risk & Compliance team, reporting directly to the Chief Risk Officer.
I have currently partnered with a Consultancy on a 3 month temporary contract. They are looking for a MLRO / EMI Application SME to support a payments firm in their application.
Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.
Our client a leading International Bank are recruiting for a Deputy Head of Compliance to join their growing Compliance team.
Financial Crime Analyst.FX or Payments background desirable but not essential.
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