Posted by Wintermann Search & Selection Limited • £70K/yr to £100K/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.
Compliance is developing a risk-based programme of ongoing monitoring, designed to check that key controls are being performed correctly by the business.
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.
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.
Support the Executive in achieving strategic objectives compliantly and embed a strong compliance culture across the bank.
General
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank.
The Head of Compliance will oversee compliance management, regulatory compliance, and legal compliance, ensuring adherence to relevant regulations daily.
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.
Posted by Hays Specialist Recruitment Limited • £45K/yr to £65K/yr
Your new company
The bank is an attractive workplace due to its strong emphasis on career development, offering comprehensive training programs and a broad career path to help employees grow into future business leaders.
It fosters a corporate culture that values trust, innovation, and collaboration, creating a supportive and productive work environment.
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.