MLRO & Compliance Lead – UK & Ireland

MLRO & Compliance Lead – UK & Ireland

Full-Time No working from home possible
SmartRecruiters Inc

Ocorian hires a Compliance Manager & MLRO to lead the Irish Trust and Company Service Provider compliance framework and to provide oversight for a UK FCA-regulated entity. The role reports to senior leadership and interacts with boards on risk, controls and regulatory change.

The successful candidate will manage AML, sanctions screening, due diligence and regulatory reporting, while developing risk-based monitoring programs across Irish and UK operations and training teams in governance and

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MLRO & Compliance Lead – UK & Ireland employer: SmartRecruiters Inc

SmartRecruiters Inc is an excellent employer for Product Designers, offering a collaborative environment where creativity and innovation thrive. With a strong focus on user-centered design, employees benefit from opportunities for professional growth and development, while contributing to meaningful projects that enhance user experiences. Located in a vibrant area, the company fosters a culture of teamwork and support, making it an ideal place for passionate designers to advance their careers.

SmartRecruiters Inc

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SmartRecruiters Inc Recruitment Team