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Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.
The Compliance Monitoring Associate will play a pivotal role in enhancing and implementing the compliance monitoring program within the financial services industry. This position is based in London and requires a keen understanding of risk and compliance management in the financial sector.
An Interim KYC Team Lead role has become available with a reputable financial services company based in London. The role requires strong leadership skills and a comprehensive understanding of Know Your Customer (KYC) processes and regulations in the financial industry.
The Onboarding Manager will play a crucial role in onboarding of new customers for a growing fintech.
To perform the day-to-day Second Line of Defence Regulatory Compliance activities across the whole of businesses activities, as well as certain risk activities as required, under the supervision of the CRO.
This role seeks a Senior Compliance Officer - Control Room - VP who will work within the Control Room of a leading financial services provider. The ideal candidate will effectively manage risk and ensure the company maintains compliance with regulations.
The Compliance Monitoring Associate will work as part of the Compliance Monitoring team and will undertake reviews as part of the annual compliance plan.
A VP Securities Regulatory Reporting Manager is needed to spearhead the Securities Regulatory Reporting team, providing hands-on experiences and expertise and will be based in London.
The Transaction Monitoring Team Lead will be responsible for helping to lead a team of Transaction Monitoring Analysts under the guidance of the Head of Transaction Monitoring.
Payments and Settlements AnalystWest End of London locationPermanent role £45-55k
Business Analysis/Change management - Independent operator (ability to write JIRAs, create and manage a plan)
The Interim Head of Compliance role is a crucial leadership position, overseeing and ensuring adherence to all regulatory and internal policies within the Financial Services sector.
Do you have senior-level experience in compliance and assurance within a regulated sector? (Ideally social housing) This role involves working closely with the Senior Leadership Team (SLT) to manage compliance, governance, and project oversight, aiming to streamline decision-making and uphold accountability within the business - reporting to the operations director.
The Data Analyst will join the Insights Team. The role will involve working closely with stakeholders across the university to analyse internal and external data sources.
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