Our client, a leading wallet-based payment infrastructure provider, is looking to hire a Head of Compliance & Risk... to join them. The Role As Head of Compliance & Risk - Crypto, you will lead the company's compliance and risk strategy...
Head of Compliance & MLRO – Investments Traditional Investment Sector Hands on role with ton of autonomy, report..., where compliance is not just a function—but a strategic driver. The firm operates with a clear, long-term vision, focusing...
, you will work closely with the AML Officer and the Head of Risk & Compliance, reporting directly to the Board and CEO...MLRO – Very Flexible/Hybrid! Hybrid Model Career Growth Opportunities Performance Bonus This well-established...
Laundering Reporting Officer (MLRO) with at least two years' experience in the gaming industry and strong knowledge of MGA... compliance. In this role, you will act as the designated MLRO, overseeing AML and CTF frameworks, monitoring and reporting...
A reputable client of ours, specialised in the Finance Sector, is looking to onboard an MLRO to join their team... relationships in line with the Organisation's risk appetite. Lead, guide, and support the AML Officer to ensure consistent...
We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto... prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play a critical role...
We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto... prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play a critical role...
meetings; Attend board meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate... standards; Prepare or review data and documentation required for internal audits, regulatory inspections, and compliance...
Authorized Compliance Officer and MLRO, and ensure robust policies, controls, and governance are in place. You’ll guide the..., you bring 5+ years’ experience as a Compliance Officer and MLRO, are PQD, and have a strong understanding of investment services...
and advise the Firm on compliance obligations and legislative requirements; Assist the Data Protection Officer, MLRO... and Whistleblowing officer in implementing necessary compliance obligations as well as in independent audits or inspections...
reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when... performance and provide coaching and development. AML Compliance Manager Act as a support officer during AML/CFT examinations...
and shadow MLRO/Compliance/Risk Officer in Board Meetings Liaising when necessary with the different departments within the... to the overall governance, risk, and compliance strategy of the organization Acting as the support officer in performing AML...
on compliance obligations and legislative requirements; Assist the Data Protection Officer, MLRO and Whistleblowing officer... Compliance Lead Associate. Responsibilities: Provide advice, oversight and management of all compliance aspects; Develop...
reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when... performance and provide coaching and development. AML Compliance Manager Act as a support officer during AML/CFT examinations...
required for Board meetings. Attend Board meetings and shadow the MLRO/Compliance/Risk Officer during Board meetings. Liaise, when... as a support officer in performing AML/CFT examinations to assess compliance with AML/CFT obligations. Monitor team performance...
meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments... data and documentation required for internal audits, regulatory inspections, and compliance assessments; Handle...
& Compliance Officer Responsibilities: Support the development and improvement of compliance and governance frameworks... executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles....
, you will have the opportunity to report directly to the Compliance Officer/MLRO, offering you extensive exposure within the compliance...Compliance Administrator – Amazing Benefits! Flexible hours Hybrid Model Performance Bonus An independent company...
space. They are seeking to onboard an AML and Risk Officer. Responsibilities: Draft or vet AML and risk policies related... with carrying out outsourced compliance risk and AML roles that the company holds for clients post-licensing. Assist licensing...
ecosystem through precision, integrity, and intelligence-led compliance. The EU MLRO will be a Key Function Holder responsible... to the company's Board of Directors and will be a direct report to the Chief Compliance Officer of the group...