Senior compliance officer Work, Jobs in Remote (with Salaries)

Head of Compliance / MLRO
Sentenorbank corporation —Remote
- £70,000 - £125,000 a year
- Full-time
- Remote
- Accounting
- Organisational skills
- Financial services
Quick apply
Council Tax Administration Officer
Civic Recruitment Limited —Remote
- £16.55 an hour
- Full-time
- Remote
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
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MLRO in UK
Paybis —Remote
- £95,000 - £115,000 a year
- Full-time
- Remote
- IT
- Financial services
- Banking
- Work from home
- Gym membership
Quick apply
Admissions Mentor - STEM/Economics (or other)
Quantum Pathways —Remote
- £40 - £70 an hour
- Remote
- Bachelor's degree
- Teaching
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Senior HR Officer (Maternity Cover)
NEP UK —Remote
- Monday to Friday
- Management
- Travel
- Human resources
Quick apply
Health & Safety Advisor
CareTech Group —Remote
- £40,000 - £43,000 a year
- Full-time
- Microsoft Office
- Travel
- Organisational skills
Strategic Partner to Corporate General Counsel Clients(Sr. Director/Analyst, Fully Remote UK location)
Gartner —Remote
- Full-time
- Remote
- Presentation skills
- Bachelor's degree
- No degree
Money Laundering Reporting Officer (Crypto)
Revolut —Remote
- Remote
- English
- Financial services
- Negotiation
EHC Coordinator
Civic Recruitment Limited —Remote
- Full-time
- Remote
Quick apply
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MavensWood Investments —Remote
- Full-time
- Remote
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Legal Operations & Department Mgmt. Expert (Sr. Director Analyst, Fully remote UK)
Gartner —Remote
- Full-time
- Remote
- Analysis skills
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- Bachelor's degree
Company Secretary Lead
Lumorus Corporation —Remote
- £400 - £450 a month
- Full-time
- Remote
- Microsoft Office
- Analysis skills
- Supervising experience
Head of IT
Cencora —Remote
- Full-time
- Remote
- Microsoft Access
- Azure
- Computer Science
2d
Legal AI & Technology Strategy Expert (Sr Director, Analyst, Fully Remote UK or Ireland)
Gartner —Remote
- Full-time
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Chief Product Officer (CRBC UK)
Jonas Software —Remote
- Full-time
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- AI
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Ascent —Remote
- Remote
- Sales
- Financial services
- Communication skills
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huumun —Remote
- Full-time
- Remote
- Doctoral degree
- No degree
- Travel
- Annual leave
Quick apply
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Canal & River Trust —Remote
- £68,000 a year
- Part-time
- Remote
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Medical Science Liaison
Palvella Therapeutics —Field Based
- Doctoral degree
- Travel
- Leadership
9d

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Head of Compliance / MLRO

Sentenorbank corporation
Remote

Quick apply

Job details

Full-time
£70,000 - £125,000 a year

Qualifications

Regulatory reporting
Compliance management
Accounting
Organisational skills
Financial services
Banking
Internal audits

Full job description

Job Overview - SENTENORBANK -

LOOKING FOR A HEAD OF COMPLIANCE - (Preferably with EMI / PI/ MSB/ PSD/ PSP) Experience

MAIN REQUIREMENT - BE QUICK, ADAPT TO Multitasking, NO TOXIC PEOPLE.

ALL MAJOR DETAILS PLS EMAIL

We are seeking an experienced and highly motivated Head of Compliance / MLRO to lead our organisation’s compliance framework and ensure adherence to all relevant regulatory requirements. The successful candidate will oversee the development, implementation, and maintenance of compliance policies, manage internal audits, and act as the primary point of contact for regulatory reporting. This pivotal role demands a strategic thinker with a strong background in banking, accounting, and compliance management to safeguard the organisation’s integrity and reputation.

Responsibilities

Develop, implement, and oversee comprehensive compliance programmes aligned with industry standards and regulatory obligations.
Act as the Money Laundering Reporting Officer (MLRO), ensuring effective detection and reporting of suspicious activities.
Manage internal audits to assess compliance with policies, procedures, and legal requirements.
Monitor changes in legislation and regulatory frameworks relevant to banking and financial services, ensuring organisational adaptation.
Prepare and submit all necessary regulatory reports accurately and within deadlines.
Provide expert guidance on compliance issues to senior management and staff across departments.
Conduct regular training sessions to promote a culture of compliance throughout the organisation.
Maintain detailed records of compliance activities, investigations, and reporting processes for audit purposes.

Experience

Proven experience in a senior compliance role within banking or financial services organisations.
Strong knowledge of accounting principles, internal audits, and regulatory reporting procedures.
Demonstrable expertise in compliance management systems and frameworks.
Familiarity with AML regulations, KYC procedures, and related legal requirements.
Excellent organisational skills with the ability to manage multiple priorities effectively.
Relevant professional qualifications such as CAMS or ICA certifications are highly desirable. This role offers an exciting opportunity for a dedicated professional to shape our organisation’s compliance landscape while ensuring robust risk management practices are upheld at all times.

Pay: £70,000.00-£125,000.00 per year

Work Location: Remote

Quick apply

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senior compliance officer jobs in remote

Head of Compliance / MLRO

Council Tax Administration Officer

MLRO in UK

Admissions Mentor - STEM/Economics (or other)

Senior HR Officer (Maternity Cover)

Health & Safety Advisor

Strategic Partner to Corporate General Counsel Clients(Sr. Director/Analyst, Fully Remote UK location)

Money Laundering Reporting Officer (Crypto)

EHC Coordinator

Explore 100+ Roles Across Our High-Growth Portfolio Companies(Remote): Apply below

Legal Operations & Department Mgmt. Expert (Sr. Director Analyst, Fully remote UK)

Company Secretary Lead

Head of IT

Legal AI & Technology Strategy Expert (Sr Director, Analyst, Fully Remote UK or Ireland)

Chief Product Officer (CRBC UK)

Senior Solutions Consultant – UK

Scientific Director

Senior Data & Information Lawyer

Medical Science Liaison

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