Posted by Page Personnel Finance • £200/day to £220/day
As a Compliance Officer, you will play a crucial role in ensuring that the company adheres to all relevant legal and regulatory requirements.
You will work closely with various departments to monitor and enforce compliance policies, identify potential risks, and implement measures to mitigate those risks.
This is a hybrid role that combines working from their Central London office with remote work flexibility.
Posted by Page Personnel Finance • £200/day to £220/day
My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team.
The successful candidate will play a crucial role in ensuring their operations adhere to regulatory requirements and internal policies, contributing to their ongoing commitment to ethical practices and regulatory excellence.
This is a hybrid 12 month contract, offering the flexibility to work both remotely and from their central London office.
Overview: We're looking for a proactive and detail-oriented Compliance & Fraud Protection Officer to help safeguard our clients' payments by preventing fraud and ensuring secure transactions.
You'll monitor high-value payments, investigate potential risks and work closely with clients to confirm the legitimacy of transfers.
Key Responsibilities
Monitor and analyse incoming payments for potential fraud or scams.
Working within a business where employees and values are at the core of everything they do, this is a fantastic opportunity to join during a period of significant change.
Posted by Page Personnel Finance • £40K/yr to £45K/yr
My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team.
The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding against fraud, money laundering, and other illicit activities.
This is a hybrid role, offering the flexibility to work both remotely and from the central London office.
We are currently seeking a highly motivated and experienced Senior Finance Officer specialising in Accounts Payable to join a Financial Control Department of a large bank.
As a key member of the team, you will play a pivotal role in supporting the Financial Controller in delivering reporting and operational requirements, with a primary focus on accounts payable processing.
This is a 6 month temporary assignment, starting ASAP and offering a hybrid work week.
This role is an essential part of the Technical Operations Team, and the purpose of the role is to complete and support the risk capture and endorsement processing, ensuring the accurate and timely capture of appropriate data.
Initial 6 month FTC (£50-60,000) or day rate (£300-500 p/d inside IR35)