Deputy MLRO Location: London An international corporate bank is hiring a proactive Deputy MLRO to support the MLRO in London. This is a critical second line of defence role aimed at strengthening the bank's financial crime framework, ensuring regulatory compliance, and leading on day-to-day AML and sanctions matters. Key Responsibilities: Act as a deputy to the MLRO, supporting on all aspects of financial crime compliance including AML, CTF, sanctions, and anti-bribery and corruption. Oversee and enhance the bank's AML policies, procedures, and systems, ensuring alignment with UK and international regulatory requirements. Manage internal suspicious activity reports (SARs) and submit reports to the NCA as required. Lead financial crime risk assessments and ongoing customer due diligence reviews. Conduct transaction monitoring reviews and escalate potential risks appropriately. Support the delivery of AML training to staff across the bank. Liaise with regulators, auditors, and senior management on financial crime matters. About You: Proven experience in a similar financial crime, AML or compliance role, ideally within a corporate, wholesale, or international banking environment. Strong working knowledge of UK regulatory requirements (FCA/PRA, MLR 2017, POCA, Sanctions Regulations). Experience drafting and reviewing AML/Sanctions policies, procedures, and risk assessments. Strong interpersonal skills with the confidence to engage with senior stakeholders and regulators. ICA or other relevant financial crime compliance qualification is desirable.
Jun 27, 2025
Full time
Deputy MLRO Location: London An international corporate bank is hiring a proactive Deputy MLRO to support the MLRO in London. This is a critical second line of defence role aimed at strengthening the bank's financial crime framework, ensuring regulatory compliance, and leading on day-to-day AML and sanctions matters. Key Responsibilities: Act as a deputy to the MLRO, supporting on all aspects of financial crime compliance including AML, CTF, sanctions, and anti-bribery and corruption. Oversee and enhance the bank's AML policies, procedures, and systems, ensuring alignment with UK and international regulatory requirements. Manage internal suspicious activity reports (SARs) and submit reports to the NCA as required. Lead financial crime risk assessments and ongoing customer due diligence reviews. Conduct transaction monitoring reviews and escalate potential risks appropriately. Support the delivery of AML training to staff across the bank. Liaise with regulators, auditors, and senior management on financial crime matters. About You: Proven experience in a similar financial crime, AML or compliance role, ideally within a corporate, wholesale, or international banking environment. Strong working knowledge of UK regulatory requirements (FCA/PRA, MLR 2017, POCA, Sanctions Regulations). Experience drafting and reviewing AML/Sanctions policies, procedures, and risk assessments. Strong interpersonal skills with the confidence to engage with senior stakeholders and regulators. ICA or other relevant financial crime compliance qualification is desirable.
Currently working with a large fintech brokerage , who are looking for a Compliance Monitoring Consultant , to join their London team . This individual will assist them in delivering their 2025 compliance monitoring plan, supporting the team on an initial 6 month contract. Key Responsibilities: Document the methodology and approach for specific monitoring tests to ensure clarity and consistency. Conduct monitoring activities including both control and thematic testing Assisting the wider compliance team on market abuse, personal account dealing, outsourcing, transaction reporting, gifts and entertainment and communications surveillance. Identify significant gaps within the control framework and propose practical, proportionate remediation measures. Assist the broader monitoring team in developing presentation materials for relevant governance committees. Key Requirements: Strong compliance experience in a monitoring focused role Previously worked within a bank, investment firm or trading venue Understanding of MiFID/MiFIR and the FCA handbook Able to start within a month Please reach out to Nicole Poole at to learn more about this opportunity.
Jun 25, 2025
Full time
Currently working with a large fintech brokerage , who are looking for a Compliance Monitoring Consultant , to join their London team . This individual will assist them in delivering their 2025 compliance monitoring plan, supporting the team on an initial 6 month contract. Key Responsibilities: Document the methodology and approach for specific monitoring tests to ensure clarity and consistency. Conduct monitoring activities including both control and thematic testing Assisting the wider compliance team on market abuse, personal account dealing, outsourcing, transaction reporting, gifts and entertainment and communications surveillance. Identify significant gaps within the control framework and propose practical, proportionate remediation measures. Assist the broader monitoring team in developing presentation materials for relevant governance committees. Key Requirements: Strong compliance experience in a monitoring focused role Previously worked within a bank, investment firm or trading venue Understanding of MiFID/MiFIR and the FCA handbook Able to start within a month Please reach out to Nicole Poole at to learn more about this opportunity.
Company Secretary AIM Listed Renewable Energy Business Location: London or Scotland - Hybrid Working (2 days in office) Salary: Up to £70,000 A leading green energy business that provides energy storage solutions for solar and wind produced energy is seeking a Company Secretary to report into the Chairman. Whilst the business had previously had a part time Company Secretary, this new role will provide the full suite of company secretarial duties to the business including but not limited to: compliance with applicable corporate governance codes, statutory obligations, and regulatory frameworks including the UK Companies Act, AIM Rules, and FCA regulations acting as primary liaison among the Board of Directors, shareholders, and regulatory bodies the administration of governance processes and the oversight of share ownership structures Candidate Requirements: Applicants will have the relevant professional company secretarial qualification from The Chartered Governance Institute UK & Ireland (formerly ICSA). You will have had experience of working in a listed business and have knowledge of UK corporate governance, listing rules, and statutory compliance. You will be a self starter, confident and have excellent communication skills, able to work closely with the C-Suite and Board. Danos Group is exclusively retained to search for this role and all applicants will be reviewed. Those suitable for the role will be interviewed by Danos Group in advance of interviews with the Company. This is an exciting new role to join a growing business in the world of renewable energy. Please contact James Franklin at Danos Group to discuss further.
Jun 17, 2025
Full time
Company Secretary AIM Listed Renewable Energy Business Location: London or Scotland - Hybrid Working (2 days in office) Salary: Up to £70,000 A leading green energy business that provides energy storage solutions for solar and wind produced energy is seeking a Company Secretary to report into the Chairman. Whilst the business had previously had a part time Company Secretary, this new role will provide the full suite of company secretarial duties to the business including but not limited to: compliance with applicable corporate governance codes, statutory obligations, and regulatory frameworks including the UK Companies Act, AIM Rules, and FCA regulations acting as primary liaison among the Board of Directors, shareholders, and regulatory bodies the administration of governance processes and the oversight of share ownership structures Candidate Requirements: Applicants will have the relevant professional company secretarial qualification from The Chartered Governance Institute UK & Ireland (formerly ICSA). You will have had experience of working in a listed business and have knowledge of UK corporate governance, listing rules, and statutory compliance. You will be a self starter, confident and have excellent communication skills, able to work closely with the C-Suite and Board. Danos Group is exclusively retained to search for this role and all applicants will be reviewed. Those suitable for the role will be interviewed by Danos Group in advance of interviews with the Company. This is an exciting new role to join a growing business in the world of renewable energy. Please contact James Franklin at Danos Group to discuss further.