Financial Services UK Limited is regulated by the FCA, and the UK MLRO is the senior individual accountable for its financial... that carry the most financial crime risk, and you'll step into the UK MLRO's responsibilities when they're absent. You'll work...
-authorised Electronic Money Institution (EMI), Uber Payments UK (UPUK) is looking for a strategic MLRO and Head of Compliance... MLRO Function: Ensure rigorous delivery of MLRO mandates, encompassing financial crime prevention, suspicious activity...
and payment Requirements Substantial experience as an MLRO, deputy MLRO or nominated officer at a UK regulated or registered... Reporting Officers to act as fractional MLROs / nominated officers for UK Annex 1 firms - lenders, leasing businesses, invoice...
delivery of UK MLRO team monthly review of UK corporate clients Produce an annual MLRO report to the Board of Directors... and institutional clients. We are seeking an experienced and driven MLRO to lead the financial crime compliance programmes...
activity reports and determining SAR submissions to the NCA. Support the MLRO and act as delegate when required, including... of compliance throughout the organisation. Interim Fin Crime Manager & Deputy MLRO roleFin Crime role focused on retail lending...
Director of Risk, Compliance & MLRO (SMF16&17) As the Director of Risk, Compliance and MLRO you will be a member... with the Chief Executive Horizon scanning, ensuring compliance with relevant UK regulations and legislation, including...
MLRO - International Payments A growing international money transfer business wants an experienced MLRO to own... financial crime compliance for its UK-regulated entity. This is a standalone, senior role reporting to the CFO, with direct...
operating as an MLRO within financial services Must have previously held SMF17 approval Strong knowledge of UK AML...MLRO Part-Time MERJE are supporting a FS firm with the search for a part-time MLRO to oversee and maintain the firm...
in Central London. It suits someone operating a portfolio of non-executive or fractional compliance engagements, or a senior MLRO... stepping back from a full-time seat. The business is a private credit fund lending to UK corporates, backed...
, and SWIFT networks. Role Overview Take on a challenging position as the Deputy MLRO / Head of Risk, where you will have the..., and commercial partners. Act as deputy to the MLRO on Financial Crime and AML matters: SAR reviews, escalations, sanctions, and PEP...