Interim Head of Financial Compliance (Anti-Money Laundering)
The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.
Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim period.
Well known financial services business are looking to hire a Senior Compliance Monitoring Executive to join the Compliance Monitoring team with the role holder playing a key role in the delivery of the compliance monitoring plan.
Role Overview & Purpose
The business offer a flexible hybrid working policy with the requirement for 1 day per week in the firms head office located in South Wales.
In this position you will be reporting to the PMO Manager and working within the systems delivery department but will collaborate with multiple teams, you will be responsible for all project compliance obligations within the business.
CPS Group are working with a global engineering company who have a fantastic opportunity for a new Project Compliance Officer to join their growing team.
We have an exciting opportunity for a Financial Analyst to join our team and support our advisors in delivering top-quality financial advice to our clients.
About the Role: As a Financial Analyst, you will play a crucial role in preparing and organizing all necessary documentation for client meetings, assisting with research and analysis, and ensuring that client needs are met in a professional and timely manner.
Are you passionate about financial services, highly organized, and eager to develop your career in a fast-paced and dynamic environment?
Perform in-depth analysis on portfolio trends and market data to identify opportunities to refine our credit strategy, lending footprint and referral approach.
Develop proposals and provide subject matter expertise to inform credit risk models and team discussions.
Senior Product Analyst - Negotiable - Cardiff or London (occasional office visits)
They are a Financial Services client focused on using AI tools and technology to make their customer's lives easier.
I'm thrilled to be working with one of the fastest growing FinTech organisations in the UK and recently voted in the Top 100 global FinTech organisations for growth.
Join the Team That Keeps Our Community Safe and Secure!
Our client, a highly respected local government organisation, is on the lookout for passionate individuals to join their essential electronic tagging service team.
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