Posted by Parkside Office Professional • £35K/yr to £50K/yr
As a Litigation Solicitor, you will play a vital role in handling a diverse range of property litigation cases, mergers and acquisitions, and insurance matters.
Are you a skilled litigation solicitor looking for a challenging and rewarding role?
Our client is seeking a talented and experienced individual to join our dynamic team.
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
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.
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.