to work in the UK. This is an EMD role and is subject to formal approval/non-objection by the FCA. Must adhere to OFL... Team/Role The Head of Risk & Compliance and MLRO (UK) is a critical leadership role responsible for the strategic...
management framework, working closely with the UK Compliance Director and Risk Owners across the Leadership Team. The Role... knowledge of FCA SYSC 4, 6 and 7, the EMD/PSD regime, FCA WDPG and CASS 10A, with the ability to interpret complex requirements...
and partner banks. Cross-Team Co-ordination: Co-ordinate monitoring across UK Compliance, Financial Crime and US Compliance teams... Monitoring Experience: Hands-on experience owning or running a Compliance Monitoring or independent assurance programme in a UK...
About EMDUK Our people make up the national governing body for group exercise, supporting instructors and communities... across the UK to bring group fitness to the front of our nation's exercise activities. At EMDUK, our small but passionate team...