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This is a one year fixed term contract for an MLRO hire for an established retail bank.
This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.
We are seeking a dedicated MLRO to oversee and ensure our organisation's compliance with financial legislation. The successful applicant will play a crucial role in protecting our company from financial crime and maintaining our reputation within the banking and financial services industry.
Our client is an established investment manager who is looking to expand into Alternative products and is seeking a Head of Legal & Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
The Chief Risk Officer will be a credit risk expert and conduct credit risk checks as well as oversee all risks. As the firm is a start up this person needs to do the doing and manage senior stakeholders. This is an on-site role, five days in the office.
This is a stand alone role in the branch of a European Corporate Bank. The role is to be the UK Head of Compliance and MLRO.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
We are seeking a talented and dedicated CFO to join a board level team in the retail & fashion industry. This individual will be responsible for all financial aspects of the company, contributing to financial strategy and decision-making processes.
This role will drive an internal audit strategy that is aligned with the business's strategy and goals, add value and improve the organisation's processes, controls and operations through risk and control advice, consulting and support and provide the business with education and advice about internal control and the management of risk.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
This is a Chair of Risk role for a small foreign banking subsidiary, it will be an SMF10 position, approved by the regulator.The successful candidate will also Chair the Credit committee therefore Credit risk is a prerequisite for the role.
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