As a Transaction Monitoring Manager, you will play a crucial role in protecting the organisation from financial losses due to fraud.
This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to detect and prevent fraudulent activities.
Working closely with multiple departments, you'll help establish the company's fraud prevention capabilities and support global operations.
Develop and oversee the compliance monitoring plan, helping to streamline compliance monitoring processes.
General
My client a Global Investment Manager is looking for a Compliance Monitoring Consultant for a 6 month contract.
This role is an exciting oppurtunity to support the streamlining of their compliance monitoring plan, and is ideal for somone with a strong buy-side compliance background.
The Estate Manager is responsible for proper maintenance, appearance, stock, cleaning, security, heating, health and safety and smooth running of the building and facilities.
The Estate Manager will take whatever steps are necessary to see that these functions are carried out in conjunction with the managing agents and/or Directors of the Management Company.
Posted by High Finance (UK) Limited T/A HFG • £55K/yr to £65K/yr
On a day-to-day basis, you will assist the Compliance Monitoring Manager in:
Preparing the annual Compliance Monitoring Plan
A leading Lloyd's managing agency is seeking a compliance analyst for a 12 month fixed-term contract, during which you will focus on compliance monitoring matters.
Posted by High Finance (UK) Limited T/A HFG • £70K/yr to £80K/yr
A leading MGA are seeking a compliance specialist to oversee, and monitor, business partners whilst ensuring that the way they operate is in line with the firm's conduct risk appetite.
On a day-to-day basis, duties will include:
This is a hybrid role (3 days per week in the office).
Working in collaboration with the wider team, you will be
Desiging and impletementing the monitoring plan.
Carrying out thematic reviews, including conducting gap analysts against regulatory requirements.
General
We have partnered closely with a well-stablished London Market Insurance business who are seeking a Compliance Monitoring Officer to join their growing compliance function.