and MLRO in the UK while also working in close collaboration with the compliance team in Luxembourg (European Hub). Manage...; Act as deputy Money-Laundering Reporting Officer (MLRO) for the UK Branch of the MCEU. This will require review...
About the Role As the Manager , Regulatory Compliance & Deputy MLRO (UK), you will play a key role within Nium...'s global Compliance team, supporting the UK Head of Compliance & MLRO in overseeing the firm's compliance with FCA, HMRC...
and regulations; Act as deputy Money-Laundering Reporting Officer (MLRO) for the UK Branch. This will require a good understanding... solutions to institutional and wholesale investors. THE RESPONSIBILITIES: Manage compliance issues within the UK Branch...