Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption, Counter Sanctions Risk, Counter Fraud, Counter Market Abuse and Anti-Tax Evasion).
The DMLRO will support the MLRO, and act as the primary point of contact on day-to-day business activities in ensuring that AACB LB and AACL operate in accordance with all legal and regulatory requirements related to all elements of financial crime compliance (e.g.
Role Overview
The role will have a focus to assist the MLRO with the development, maintenance, training and continuous ongoing improvement of the financial crime risk management and oversight framework, monitoring and oversight of AML, sanctions and other financial crime risks, including ABC, Facilitation of Tax Evasion and Fraud.
You will be supporting the Financial Crime Manager with the framework, identifying risks, managing incoming advisory queries (Sanctions, AML and Bribery and Corruption), collating MI and working with the wider compliance function.
Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team.
Advising the business on queries in relation to AML, Sanctions and ABC.
Support the development of the Compliance Framework.
General
We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager.
Posted by 4Recruitment Services • £26/hr to £32.21/hr
General
The key objectives of the Youth Justice Service are to prevent and reduce offending by children and young people, working with high risk repeat offenders to prevent re-offending, promoting and maximising the welfare and the safeguarding of young people that have entered criminal youth justice system and increasing awareness and confidence in the youth justice system.
4Recruitment Services are seeking a Youth Justice Case Worker for our client based in Twickenham.
DUTIES & RESPONSIBILITIES INCLUDE
The post holder will be responsible for managing a caseload of young people who have been either referred by the Police or ordered by the court, ensuring that a holistic assessment of need supports a robust intervention.
Posted by Birchlake Recruitment Ltd • £70K/yr to £85K/yr
Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge?
This opportunity could be right up your street!
Reporting to the Chief Compliance Officer, you'll support the MLRO office to fulfil all statutory obligations of the Nominated Officer and MLRO.
Our client is seeking a dedicated and knowledgeable Assistant Vice President for their Financial Crimes Training Team.
The successful candidate will be part of an organisation that values long-term relationships, serves society, and fosters shared and sustainable growth
This role offers the opportunity to make a significant impact within a globally recognised financial group.