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The Compliance Director, Corporate Functions and Regulatory will oversee corporate functions compliance and regulatory programmes within this Global Investment Bank. This role in London requires expertise in risk and compliance to ensure regulatory standards are consistently met.
This is an excellent opportunity for a Senior Compliance Associate to play a vital role within the Risk & Compliance department of a financial services organization. The position is based in either Norwich or remote contract and requires strong analytical skills and a solid understanding of compliance frameworks
We are currently seeking a diligent and detail-oriented Financial Crime Monitoring AVP for the Risk & Compliance department in the Financial Services industry, based in the City of London. The successful candidate will be responsible for overseeing risk assessments, developing strategies for mitigating risks, and ensuring compliance with industry regulations.
The Compliance Manager will play a vital role in overseeing risk and compliance functions within the financial services industry. This permanent position offers a chance to ensure regulatory adherence while contributing to the organisation's strategic goals.
The Deputy Compliance Manager will play a key role within a thriving financial services team, steering the strategic direction of risk and compliance matters.
An exciting 12-month secondment opportunity is available for a legal or compliance professional with 4-8 years of experience to join a high-performing team within a global financial services environment. This role offers exposure to a wide range of regulatory and advisory work across multiple jurisdictions. The role is ideal for someone looking to broaden their global compliance and legal advisory experience in a fast-paced and collaborative environment.
A Deputy Compliance Manager is needed to bolster our well-established risk and compliance department in the financial services sector. The position calls for a detail-oriented professional with a solid grounding in compliance regulations and risk management. This role will be based in the City of London.
Our client a leading International Bank are recruiting for a Deputy Head of Compliance to join their growing Compliance team.
I have currently partnered with a Consultancy on a 3 month temporary contract. They are looking for a MLRO / EMI Application SME to support a payments firm in their application.
We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.
I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.
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