Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement...

Overview To lead the management of compliance across the operations and implement policy to meet regulatory requirements enabling the business to respond...

Senior Risk & Controls Analyst - first line - Insurance - £50,000-£60,000 I am working with a large insurance firm who are looking to bring in a senior...