We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanctions.
To support the Head of Compliance in executing a comprehensive programme across the business, this role has a broad mandate and the ability to leverage data and technology to deliver enhancements to current approaches will be central to its success.
This is a Hybrid role once training is completed you will be expected in at least two days a week.
They are currently seeking to recruit a compliance Officer to assist the Quality Assurance / Regulatory Affairs Manager (QARAM) and other members of the quality team in day-to-day quality administration activities, essential to the smooth running of the Quality Management System.
The role will be primarily office based with a focus on office related admin duties.
Our client is a well-established medical device manufacturer based in the Kent area.
We are seeking a Compliance Officer for an established London Markets Syndicate.
The successful candidate will spearhead the execution of the Compliance function's plans, including tackling financial crime and sanctions, conducting compliance monitoring reviews, and providing strategic and operational support on regulatory matters and changes.