Money Laundering Reporting Officer (MLRO) Senior Compliance Manager & Money Laundering RiskOfficer Runa is pioneering a first-of-its-kind payment rail that enables the seamless, global money movement at scale. Legacy banking and payment infrastructure struggles to support the demands of today's low-volume, high-velocity payouts, leading to inefficiencies in global payouts. Businesses worldwide … Coinbase, and Globetopper rely on Runa to facilitate instant, flexible global payouts to tens of millions of consumers. The Role As Runa's MLRO (Senior Compliance Manager & Money Laundering RiskOfficer), you will own our financial crime strategy and oversee the broader compliance framework that underpins our global payout infrastructure. You'll act as the key regulatory senior … manager responsible for money laundering risk oversight, reporting, and governance, operating as the central point of accountability for the FCA and our banking partners. This is both a strategic and hands-on role. You'll design and enhance AML, sanctions, fraud, ABC and financial crime frameworks, partner deeply with Product, Engineering, Data, Treasury and Operations, and ensure that robust More ❯
Money Laundering Reporting Officer (MLRO) Senior Compliance Manager & Money Laundering RiskOfficer Runa is pioneering a first-of-its-kind payment rail that enables the seamless, global money movement at scale. Legacy banking and payment infrastructure struggles to support the demands of today's low-volume, high-velocity payouts, leading to inefficiencies in global payouts. Businesses worldwide … Coinbase, and Globetopper rely on Runa to facilitate instant, flexible global payouts to tens of millions of consumers. The Role As Runa's MLRO (Senior Compliance Manager & Money Laundering RiskOfficer), you will own our financial crime strategy and oversee the broader compliance framework that underpins our global payout infrastructure. You'll act as the key regulatory senior … manager responsible for money laundering risk oversight, reporting, and governance, operating as the central point of accountability for the FCA and our banking partners. This is both a strategic and hands-on role. You'll design and enhance AML, sanctions, fraud, ABC and financial crime frameworks, partner deeply with Product, Engineering, Data, Treasury and Operations, and ensure that robust More ❯
Operational Resilience Officer - 1LOD - Risk - Business Continuity - Banking Excellent opportunity opens for an Operational Resilience Officer with good 1LOD experience in either Risk, Compliance or Regulatory teams within a Financial Services Organisation to join a growing London-based Bank . The Operational Resilience Officer will provide expert First Line of Defence management, ensuring that the … for business continuity also. Primary job duties and responsibilities: Providing general administrative support to the Operational Resilience Manager. Manage the Operational Resilience's RAID tracker - this consists of a Risk log, Action Log, Issue Log, and Decision Log.Ensure that items are tracked through to resolution. Operational Resilience Creation and management of Operational Resilience Management Information. Ensuring that testing is … Operational Resilience Manager in holding the access reviews, including taking minutes and conducting administrative tasks, such as capturing actions and tracking these to resolution. Experience Demonstrable experience within a risk, compliance or regulatory first line function. Knowledge and understanding of Operational Resilience regulation. Exposure to financial services regulation (PRA and FCA). Experience of third-party supplier management. Previous More ❯
