Posted by Wintermann Search & Selection Limited • £90K/yr to £125K/yr
To ensure that a strong compliance culture is recognised and embedded across the Bank.
My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office.
Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence.
Posted by LHH Recruitment Solutions • £70K/yr to £90K/yr
General
Join our client, a prominent banking organisation, as their Wholesale Compliance Officer and play a key role in ensuring compliance with the UK regulatory regime.
As part of their dedicated Compliance team, you will have the opportunity to have a significant impact on their operations and contribute to the development and enhancement of their Compliance framework.
Responsibilities
Provide comprehensive advice on regulatory requirements and their impact on our client's operations.
The Compliance function is evolving the way in which it manages risk, placing greater emphasis on understanding and measuring the key controls operated by business divisions.
Posted by The Workplace Consultancy • £65K/yr to £75K/yr
My client is a dynamic and expanding specialist bank that provides solutions to their customers and brokers, which help them achieve their ambitions.
Recognised as being one of the most dependable and well-respected Specialist Banks in the UK, they were delighted to see their balance sheet exceed the £2bn mark in 2022.
Exceptional customer service and the ability to provide rewarding deposits accounts and flexible lending solutions have helped them to develop productive and enduring relationships with their customers.
The person will be based in the Legal & Compliance department and will be primarily responsible for supporting the Assistant Manager and Head of Legal and Compliance coordinating with external advisors regarding advice on legal, regulatory compliance, and related matters across both Bank, London Branch .
We are inviting applications for Senior Associate Legal & Compliance for an international Bank based in city London .
This is a permament position starting immediately .
MERJE is seeking a highly skilled Compliance Monitoring Officer to join a prestigious private bank.
This role offers an exciting opportunity to contribute to the firm's compliance monitoring programme, ensuring regulatory and legal obligations are met.
This leading private bank specialises in wealth management, serving clients and their families across 50 European and UK locations.
Posted by Antony James Recruitment Ltd • £30K/yr to £40K/yr
If selected you will be
Liaising with external advisors regarding legal and regulatory compliance matters arising from the Bank's operations in the UK.
General
The person will be based in the Legal & Compliance department and will be primarily responsible for supporting the Assistant Manager and Head of Legal and Compliance coordinating with external advisors regarding advice on legal, regulatory compliance, and related matters for the London branch.
My client, a highly respected bank with offices in London, is looking to recruit a Senior Associate to help support the team.
NLB Solutions are working with a financial services business in the search for a Compliance Manager.
You will be responsible to provide a Compliance and Risk service to the firm and employees of the companies to ensure all relevant activities adhere to all appropriate regulatory requirements, must have 5 years' experience within Financial Services.
The successful candidate will report directly to the CFO and manage a small team.
Posted by Pure Resourcing Limited • £55K/yr to £75K/yr
A newly created opportunity is available for a Senior Compliance Officer to join a highly successfully property finance lender based in London.
As the Senior Compliance Officer you will be responsible for the provision of compliance/regulatory advice and support for all operational areas of the business, ensuring the company's regulatory and conduct risk appetite, with a material focus on protecting the business from Financial Crime.
Specialising within BTL and Bridging Finance lending, our client prides itself on service and finding workable lending solutions for their clients.