Head of Financial Crime (MLRO)
Oliver James are supporting a start-up Bank in London in their search for a Head of Financial Crime & MLRO. The role sits on the senior leadership team and will be integral to the growth and success of the organisation.
My client are a UK based, start-up bank, currently midway through the banking authorisation process, which will complete early next year. At present their product offerings extend to unsecured loans and deposits, though when authorised, they will include: savings, loans and transactional banking as they look to expand their proposition to the market.
Given the nature of the business, this role is very much a green-field opportunity, and will be tasked with establishing a Financial Crime framework for the bank, having complete responsibility for managing AML, Fraud and Financial Crime. As the bank grows, you will also be responsible for developing and growing a Financial Crime team.
You will report into a high-calibre CRO, who has extensive and successful experience operating at this level within challenger and start up banks.
My client is looking for a high quality Head of Financial Crime with experience of working within an entrepreneurial environment, either in a challenger bank or a lender. If you are a Deputy MLRO, looking to make a step up to MLRO, my client would be interested in your profile as well.
There is a competitive salary on offer with a bonus, pension and healthcare on offer to supplement the basic salary.
Head of Financial Crime (MLRO)
- London, England
- £90000 - £110000 per annum + bens
- 16 days ago
Oliver James are supporting a start-up Bank in London in their search for a Head of Financial Crime & MLRO. The role sits on the senior leadership team and will be integral to the growth and success of the organisation. My client are a UK based, start-up bank, currently midway through t... Read More
Interim Financial Crime Consultant | 12 Months | Midlands
- East Midlands, England
- £750 - £850 per day
- 24 days ago
Oliver James Associates are looking for an interim Financial Crime Consultant to join a leading financial services institute based in the East Midlands. Key responsibilities include: Acting as Financial Crime SME. leading a Financial Crime change initiative; Working with key stakeholder... Read More
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- West Sussex, England
- 27 days ago
Oliver James are currently representing a Top Tier Retail Insurance for a Head of Compliance based in West Sussex. The role holder will be responsible for the compliance advisory team as well as advising senior stakeholders across the business. The successful candidate will be responsib... Read More
Deputy Head of Compliance Re-insurance Dublin
- Dublin, Republic of Ireland
- €70000 - €110000 per annum + negotiable
- 30 days ago
Oliver James Associates Dublin are representing an established and growing, global Reinsurance organisation; who are seeking to appoint a Deputy Head of Compliance for their Irish and wider EU operations. Oliver James Associates Dublin are representing an established and growing, global... Read More