ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.
AJ FOX COMPLIANCE
Leeds, England, United Kingdom
Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all i
Job Source: AJ FOX COMPLIANCEWoodrow Mercer Healthcare
Leeds, England, United Kingdom
We are currently seeking a dynamic and experienced Head of IT to lead the IT department of a Healthcare Provider based in Leeds. The Head of IT will be responsible for overseeing all aspects of the organisation's IT infrastructure, systems, and applications, as well as leading a team of IT professionals. Contract: Permanent Salary: Open to negot
Job Source: Woodrow Mercer HealthcareWinsearch
Elland
Head of Commercial £95,000 basic salary 15% Bonus, 30 days holiday, 4% match pension, car allowance. UK based role. The Role: You will lead a cross functional team to create material opportunities with both existing and prospective customer relationships. Create and develop the strategic commercial direction for the business ensuring we “wow” our c
Job Source: WinsearchSmartsearch Recruitment Ltd
Leeds
Head of Estimating – Construction, Salary: £80-90k + car + excellent benefits package, Based out of Morley, Leeds with some travel to customer sites across the UK. We have an exciting opportunity for a Head of Estimating to join a market leading in modular construction. The Head of Estimating is responsible for leading the estimating function and p
Job Source: Smartsearch Recruitment LtdPolaris
Huddersfield
Location: Huddersfield Salary: c. £50,000 - dependent on experience Contract: Full Time (Term Time Only) Permanent Additional Benefits: Professional Development opportunities , Auto-enrolment into a contributory pension scheme (TPS), Free on-site parking, CPD through internal and external providers, Salary sacrifice schemes such as Cycle to Wo
Job Source: PolarisElevation Recruitment Limited
GB
Elevation Recruitment Group's Technical Engineering division is currently working with a global leading chemical manufacturer in the appointment of a Head of Technical / Technical Director. This is a great time to join the business as Head of Technical / Technical Director and play a key role in the divisional leadership team. Our client offers a c
Job Source: Elevation Recruitment LimitedComplete Talent Services Ltd
Huddersfield, Kirklees
We are looking to speak with candidates that have previous Senior Operational/Strategic leaderships experience – min 10/15 years. Who have been driven for success throughout their career, showing proven steps within their CV that demonstrates a clear path to People Management. You must be able to show how you have managed and developed teams succes
Job Source: Complete Talent Services LtdDish Hospitality UK Limited
Bradford
HEAD CHEF, LEEDS SUBURB, DAY-TIMES, £30,000 40 HOUR WORKING WEEK, SUPERB WORK/LIFE BALANCE QUALITY ASSISTED LIVING CARE HOME, FRESH FOOD LED KITCHEN Benefits include: 4-5 day week over 7 Uniform provided Straight shifts working 40 hours a week Day time work Paid overtime, at an enhanced rate No evenings great kitchen with all the latest eq
Job Source: Dish Hospitality UK LimitedLeeds
Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international expansion.
The responsibilities of the role include (but are not limited to):
Leading, alongside the Governance & Compliance Team, the internal AML Function
Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs to achieve that objective.
Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed
Delivering training on AML to domestic and international legal teams
Delivering training to the client opening team.
Acting as a point of escalation for the client opening team
To be considered for the role you will need some or all of the following competencies:
Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm
Outstanding technical skills, with the ability to provide formal written legal advice to the firm’s partners and MLRO
The ability to advise and influence stakeholders at all levels
The ability to confidently lead on projects, engaging with and influencing colleagues at all levels
Extensive knowledge of AML, POCA, and relevant case law
The ability to build trusted relationships with key stakeholders (both internal and external)
An energetic and lively personality, with enthusiasm for providing excellent client service
Please apply with a copy of your CV to be considered for this opportunity.
Thank you.
Head of AML jobs in Leeds
ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.