Posted by Kings Permanent Recruitment for Estate Agents & Financial Services Professionals • £50K/yr to £100K/yr
Our client, an independent Financial Services brokerage and forward thinking operation, is seeking an experienced Mortgage Advisor to join their flourishing and expanding team.
When supporting the partner businesses, depending on diary commitments, you may have a flexible working pattern and may not need to work full days in each office.
They are seeking a Self Employed Mortgage Advisor to support their core brokerage office 1 day per week and their partner businesses 3 days per week, with one day per week working from home.
Posted by Clear IT Recruitment Limited • £80K/yr to £110K/yr
Role Responsibilities
Ensuring compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.
General
The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and the general operation, providing regulatory reporting and advice, managing relationships with regulators, and identifying areas for regulatory improvement for the Casino.
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.