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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.
A varied, client-facing role managing a diverse portfolio of large properties across Central London. The role focuses on all key aspects of reporting, from financial and management accounts to service charge reporting, whilst engaging with senior stakeholders on both an internal and external basis.
The Data Platform Testing Manager will lead testing efforts within the analytics department of a financial services organisation, ensuring smooth data hub operations and high-quality deliverables. This temporary role based in London offers a chance to utilise your expertise in testing processes to drive operational success.
The Compliance Manager will oversee regulatory compliance and ensure adherence to legal frameworks. This role is based in Jersey and offers an excellent opportunity for a detail-oriented professional to support the senior manager in running the function, focusing on AML/CFT/CPF advice, guidance, and training.
The Compliance Manager will oversee and strengthen compliance processes within the financial services industry, ensuring adherence to regulatory frameworks.
Compliance & Fin Crime TEMP needed on a short-term basis. Immediate start.
The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment.
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