This job is no longer available.
You can view related vacancies or set-up an email alert notification when similar jobs are added to the website using the buttons below.

MLRO-UK experience

100000 per year - 120000 per year



Our client would like to hire seasoned MLRO with experience from the UK with a well established bank. You will be responsibile for the policies and procedures for countering the risk that the branch might be used to further financial cimes:

  • Fulfil the statutory obligations as MLRO, as required under UAE and UK legislation and regulations;
  • Be the person with oversight responsibilities for Sanctions and Proliferation Financing Compliance in the Dubai and the London Branch;
  • Otherwise exercise financial crime prevention oversight including Anti- Money Laundering (AML), countering the financing of Terrorism (CFT), Fraud Prevention (FP), Anti-Bribery and Corruption (ABC) for all EMEA Asset Management boutiques;
  • Be a member of the Compliance Committee and Senior Management Team of the London Branch


  • Working closely with senior management and the business in instances of AML potential breaches or situations;
  • Is the primary point of reference on all financial crime related communications with the regulator, business lines and the National Crime Agency;
  • Communicate as appropriate financial crime prevention policy and procedural updates to the business and provide guidance and assistance on sanctions issues.
  • Develop financial crime prevention related training and provide training support to business areas as required;
  • Liaison with the regulators;


  • Responsible for all AML policy and procedure within the firm;
  • Responsible for all KYC and on-boarding processes within the firm;
  • Ensuring a robust AML /Financial Crime framework is in place across the company;
  • Responsible for oversight and coordination of sanctions compliance including screening for sanctions, PEPs and adverse media;
  • Monitoring of all available resources including regulators and other relevant websites, attending meetings of the working groups, attending briefings, seminars and courses to conduct research and gather information to keep abreast of all regulatory changes.
  • Assist as required in liaison with business lines with regard to ad-hoc queries and questions related to Financial Crime related matters;
  • Provide AML advice and guidance as appropriate;
  • Ensure that changes required to policies as a result of new AML laws, rules, regulations internal policies and guidance are implemented:
  • provide support and advice on procedural implications and implementation issues and ensure that regulatory deadlines are met;
  • Undertake or oversee Financial Crime Prevention Monitoring reviews for, Fraud Prevention and Sanctions Compliance as agreed with the Group Compliance.
  • Exercise oversight of AML compliance testing in accordance with the Group Compliance templates including customer due diligence, sanctions, training, SARs as appropriate;
  • Produce monthly reports including Management Information to the CEO outlining the adequacy of financial crime prevention systems and controls;
  • Keep up to date with AML related developments and issues;
  • Work with US financial crime prevention team where required on corporate policies & procedures and issues of common concern;
  • Where control failures are identified track progress of recommendations and escalate non-performance to senior management as required;
  • Contribute to the development and improvement of procedures, processes, service level agreements, training modules
  • Comply with all Group and Branch policies and procedures within the department;
  • Alert management immediately of any significant changes to business risks and internal controls effectiveness;
  • Notify management immediately of any regulatory breach;
  • Comply with health and safety policies and procedures operating within the business.

  • Executing and monitoring UK's compliance of AML activities with standards, internal and Group policies and procedures and regulations
  • Other authorities as directed by the Group Compliance in the Legal & Compliance Division in Dubai

Academic/Professional Qualifications

  • At least eight (8) years Financial Crime related experience
  • Demonstrable knowledge of current UK Financial Crime deterrents and initiatives;
  • Working knowledge of EMEA AML regulations and UK Guidance Notes.
  • Diploma in AML or other Financial Crime Prevention

McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.
  • PMO Lead - Wealth Management
    £550 - £600 per day

    My leading wealth management firm are looking to bring on a PMO Lead to support a programme focused on designing a new operating model.

    Candidates must have:

    • Extensive PMO Lead experience within Wealth/Asset management.
    • Proven experience in setting up PMO's and managing programme governance & reporting.
    • Must have worked in business change programmes (Non-technical roles).
    • Previous work at a programme level - maintaining RAIDs, milestone plans, financial management, resource management and programme reporting.
    • Experience on target operating model implementation (non-essential)
    • Hands on approach, detail orientated and good issue resolution skills.
    • Project management qualification e.g. Prince 2
    • Comprehensive understanding of standard project and PMO tools and techniques.

    McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.

  • SWIFT Application Support Analyst (UNIX)- London- Contract
    £450 - £500 per day

    I am currently looking for an experienced SWIFT Application Support Analyst (UNIX) to join a top financial organisation based in London. The role will be a contract role and will be working on a new project within the business.

    Provide 2nd line production operational shift support for IT Linux/UNIX application services, many of which are business critical. You will be required to take ownership of problems through to resolution over a wide variety of systems and technologies and provide remote and on-site support as part of the on-call support rota.

    Essential skills/experience:

    Experienced Application Support Analyst

    Must have strong experience for supporting critical production applications in an enterprise Linux environment.

    Experience of running queries against PostgreSQL and DB2 databases.

    Experience of supporting IBM MQ and data replication technologies.

    Experience of supporting Swift messaging applications.

    Experience of supporting and operating highly available, scalable and fault tolerant systems using Amazon Web Services (AWS).

    Knowledge of ITIL framework (understanding of Incident, Problem, Change)


    £450-£500 per day

    6 month contract with scope to extend

    Location- London

    If you feel like you are a strong match for my requirements, please send me over an updated copy of CV and I will get back in touch.

    Many thanks,


    McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.

    £35000 - £40000 per annum bens

    Research Analyst – Legal Sector


    c£35,000 – £40,000

    Our client a leading global law firm is looking for a research analyst to work closely with the marketing team. You will have experience in a research analyst role ideally from a large and / or a global organisation.

    You will produce research and increase the businesses knowledge base through monitoring competitors, clients, their sectors and markets whilst ensuring profiles are developed and maintained based on the research conducted.

    • Produce insightful reports / profiles, through analysis of variety of different sources of information
    • Provide lawyers with regular briefings on developments unearthed through the research
    • Work closely with other teams in the business to provide research input for training, events and projects
    • Be the first point of contact for everyone in the firm in order to assist with research queries, whatever the topic
    • Assess and triage requests, often delegating to others in the team either one of the network of specialists or a junior member of staff under your supervision
    • You will also have regular interaction with a variety of stakeholders including lawyers, business developments teams and other internal clients

    Experience required

    • Current/ recent experience gained in a research analyst role, being able to demonstrate critical and analytical thinking
    • Experience working with a variety of stakeholders, with the ability to build strong working relationships
    • Strong experience using print and internet to conduct research
    • Experience working in a fast-paced environment, preferably in a large and / or global organisation
    • Excellent communication and written skills in English, and ideally one other language is preferred

    Please send your CV to Annie Harper via the link provided

    McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.