At BK Plus we are seeking an Compliance Director to join our growing business.
The Compliance Director will lead our compliance program, ensuring that all our business operations and procedures comply with legal regulations and internal policies.
The role requires developing our existing suite of policies, conducting audits, and acting as a liaison between the company and our regulatory bodies.
We are working with our client to recruit an individual with attention to detail and diligence to join their Risk and Compliance team.
If you have experience in conducting risk analysis, AML checks, resolving escalated conflicts and become a point of contact on all client onboarding queries we want to hear from you!
To be considered for the role, you'll require the following essentials:
Posted by FOX MORRIS GROUP LTD • £30K/yr to £40K/yr
Our client, a dynamic and growing full-service law firm with a £10m turnover, is looking for a dedicated and proactive Compliance Officer.
The successful candidate will manage the full spectrum of the firm's compliance activities, working directly with the Chief Executive, who serves as the COLP (Compliance Officer for Legal Practice), MLRO (Money Laundering Reporting Officer), and COFA (Compliance Officer for Finance and Administration).
Job Location: Cradley Heath (with flexible working options available)
Posted by Bibby Financial Services • £50K/yr to £64K/yr
Bibby Financial Services have an exciting opportunity available for a reliable Compliance Manager FX & Leasing to join our team on a hybrid contract, flexible UK Location with some presence needed in Leeds/Brentwood on occasion.
You will join us on a full time, permanent basis and in return, you will receive a competitive salary of £50,000 - £64,000 per annum and great benefits.
We've supported small and medium-sized enterprises (SMEs) since 1982 and today we support more than 9000 businesses worldwide.
Posted by Premier Jobs UK Limited • £60K/yr to £70K/yr
As Head of Compliance, you will be overseeing the development and implementation of their compliance processes to continue to meet new and existing regulatory requirements
As Head of Compliance, you will hold SMF16 for the firm and report to the FCA.
This Head of Compliance job in East Birmingham provides opportunity to join a growing, regional wealth management firm.