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.
KHR are pleased to be partnered with a leading manufacturer with an excellent reputation for high-quality goods, who is recruiting a Compliance Officer to join their team on a permanent contract.
£25,000pa - £30,000pa Bonus, Healthcare, 24 days holiday BH, Pension
Our client a well-established law firm in the Top Legal 500 based in Colchester, are actively recruiting for an experienced Compliance Officer to join their Operations team to support the Head of Client Services.
This is an excellent opportunity for someone looking to develop their career and experience a broad range of compliance and risk related issues impacting a UK regulated law firm.
The role
Monitor, manage, review, advise and report on compliance and /or risk related issues across the firm.
Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering.
Compliance Officer (Banking) - Central London
The Role
You will play an important role in setting policy for the prevention of financial crime and in particular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD and EDD requirements for specific client relationships.
Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance provider that seek an experienced Compliance Officer to join their Compliance & Risk team.
The client is an award winning organisation with a modern, flexible approach.
They have set new standards in their industry sector and have achieved continual growth as a result of their success.