& Preferred Qualifications: This role sits within the Second Line of Defence and reports to the UK Chief Compliance Officer.... You will help ensure PPUK maintains an effective and compliant framework for AML/CTF, Sanctions, Fraud, and Anti-Bribery...
General: Description Job Title: Financial Crime Officer Division: General Management – Risk & Compliance... Reports To: Head of Financial Crime & MLRO Key Relationships: Deputy MLRO and Financial Crime Team, Global Compliance Senior...
The role serves as Deputy MLRO, overseeing all financial crime risks, policies, monitoring, regulatory compliance... MLRO Oversight: Supporting the MLRO, ensuring full oversight of AML, CFT, ABC, sanctions, and broader financial crime risks...
oversight and advisory support relating to sanctions compliance (e.g., OFSI). Leadership & Team Management Lead, coach... Laundering Reporting) Officer to join their Head Office in Baker Street. About the Role: The Deputy MLRO plays a critical...
& Compliance Assurance team, Head of Internal Audit, Chief People & Sustainability Officer, Group and Entity CUOs, other internal... Management – Risk & Compliance Reports To: Head of Operational Risk Key Relationships Head of Operational Risk, Group CRO...
Development, Capital Management, Compliance, Finance and Treasury. Work with Chief Legal Officer, Head of Legal, Corporate... practical experience in advising on sanctions compliance in the financial services context. Stakeholder Engagement Liaise...
teams to ensure compliance with Haleon requirements. This role is part of the Employee Relations Team, reporting to the... quarterly HR Risk Forums, providing regular reporting to the Chief Human Resources Officer (CHRO) and the HR Leadership team...
The Role: MLRO (Money Laundering Reporting Officer) The Client: International Bank The Location: London... Bank's compliance is in line with the UK Financial Crime Legislation, PRA & FCA rules. The Role: Lead and manage the...
client controls across AML/BSA, sanctions, fraud, and risk domains. Responsibilities Build and Run the Client Oversight...' policies, procedures, governance, and control environments. Evaluate the design and effectiveness of their AML/BSA, sanctions...
and Regulatory Risk and Business Acceptance teams) to ensure compliance with applicable sanctions legislation when considering... closely with our client facing teams who, are the principal point of contact with our clients on compliance and related...
knowledge, and provide direct assistance to legal teams. Under the leadership of the Chief Innovation Officer, Practice.... This includes areas such as tariffs, customs enforcement, free trade agreements, economic sanctions, export controls, and trade...
Department/Division: Risk and Compliance Duration: Fixed Term Contract - 12 months Location: London Reports... to: Senior Conflicts Officer Team Leader Direct Reports: None Type of Role: Hybrid/Remote Budget Responsibilities: No The...