Head Of Compliance And Mlro

Company OverviewA leading Payments firm in Dublin is seeking a Head of Compliance and MLRO to join their business.

Compliance Officer/Deputy MLRO As a member of the Compliance team, you will serve as a trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations. The successful candidate will be responsible for developing and implementing the compliance and anti-money laundering programme. TheValueYou...

My client is seeking an experienced financial crime professional to serve as Head of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis. You will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have input into...

Compliance Officer/Deputy MLRO - 1 day a week in office As a member of the FDA Compliance team, you will serve as a trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations. The successful candidate will be responsible for developing and implementing the compliance and anti-money...

Role OverviewWe are seeking a highly experienced Compliance Officer/Deputy MLRO to join our team at Cpl Resources. This role involves working closely with the Head of Compliance to ensure that our organisation's compliance programme meets regulatory requirements.Key ResponsibilitiesCollaborate with the Head of Compliance to develop and maintain an effective...

Direct message the job poster from Omnium Investment PlatformChief Operating Officer and Head of Client Asset Oversight (COO & HCAO)Omnium offers a unique business to business investment platform solution for financial advisors engaged in the business of wealth and investment management. Dealing in the receipt and transmission of orders, Omnium allows firms...

Compliance Officer/Deputy MLRO As a member of the Compliance team, you will serve as a trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations. The successful candidate will be responsible for developing and implementing the compliance and anti-money laundering programme. The Value...

Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the full lifecycle of investments, from primary fund commitments to co-investments and secondary purchases, across private equity, real assets and private credit.We have partnered with more than 650 clients,...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Sigmar RecruitmentManager-Financial Services, Insurance and Legal at Sigmar RecruitmentAbout your new employerMy client, a leading Online Payment services provider are seeking to hire a Head of Compliance (PCF 12) and MLRO (PCF 52) to support growth across...

Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the full lifecycle of investments, from primary fund commitments to co-investments and secondary purchases, across private equity, real assets and private credit.We have partnered with more than 650 clients,...

Head Of Compliance - Insurance - Fully RemoteI am working with my Fintech client in the Insurance industry on an exclusive role to appoint a Compliance Manager.The RoleDevelop, implement, and maintain a robust compliance framework, policies, and procedures to ensure adherence to regulatory requirements in the Republic of Ireland.Serve as the primary point of...

**Job Overview**We are seeking a highly skilled and experienced Compliance Officer/Deputy MLRO to join our team at Cpl Resources. As a key member of the Compliance team, you will play a crucial role in promoting a culture of ethical conduct and ensuring that we meet all regulatory requirements.The successful candidate will be responsible for developing and...

About the RoleCPL invites applications from experienced compliance professionals for the position of Compliance Officer/Deputy MLRO. The successful candidate will play a critical role in developing and implementing the compliance and anti-money laundering programme.The ideal candidate will possess:A strong background in compliance and regulatory...

About TitanbayAt Titanbay we are on a mission to open up private market investing for wealth managers, private banks and their customers. We are deeply committed to delivering unmatched value and service to our clients by offering innovative solutions that empower our customers to navigate private markets with confidence and success.Our ethos revolves around...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

MLRO - Money Laundering Reporting OfficerDublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client...

At Pantheon, we are committed to providing innovative solutions for private markets investing. Our team of professionals across Europe, the Americas, and Asia work together to deliver exceptional results.The Head of Compliance and MLRO for Pantheon Ireland will be responsible for ensuring that our Irish operations are compliant with regulatory requirements....

About the RoleCPL is seeking a seasoned compliance professional to join its team as a Compliance Officer/Deputy MLRO. This role offers an exciting opportunity to develop and implement the compliance and anti-money laundering programme, working closely with the Head of Compliance.The successful candidate will be responsible for:Collaborating with the Head of...

My Client is an Asset Manager based in Dublin City and they are seeking an Anti Money Laundering Reporting Officer to join their team. This role will report into the Head of MLRO. Description Acting as the MLRO (Money Laundering Reporting Officer) for investment funds, overseeing all aspects of anti-money laundering and counter-terrorism financing...