Leave us your email address and we'll send you all the new jobs according to your preferences.
MLRO & Compliance Lead - Flexible Hours, Unlimited Leave
Posted 3 days 21 hours ago by Onafriq
Permanent
Full Time
Other
London, United Kingdom
Job Description
Onafriq is seeking a Compliance Officer & MLRO for its UK arm. Based in London, you will oversee regulatory compliance, AML/CTF, and SAR submissions under the supervision of the Group Director of Compliance.
The role involves liaising with FCA and supporting regulatory inspections while maintaining SMCR responsibilities. The ideal candidate has 3-5 years in a regulated financial institution, with FCA exposure, and is prepared for an MLRO appointment with strong communication and risk-based
Onafriq
Related Jobs
Financial Advisor
- Manchester, United Kingdom
Sicherheitsmitarbeiter Geld- & Werttransport (m/w/d) - Festanstellung
- Bayern, München, Germany, 80331
Revierfahrer Sicherheitsmitarbeiter (m/w/d) - Festanstellung
- Berlin, Marzahn, Germany, 12681
Sicherheitsmitarbeiter Empfang / Pforte (m/w/d) - Festanstellung - Ohne Erfahrung
- Nordrhein-Westfalen, Köln, Germany, 50667
Sicherheitsmitarbeiter Empfang / Pforte (m/w/d) - Festanstellung - Ohne Erfahrung
- Nordrhein-Westfalen, Duisburg, Germany, 47051