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.
An exciting opportunity has arisen for a dedicated Compliance officer to join a leading independent wealth and asset management firm.
The successful candidate will be part of a dynamic team that manages the assets of some of the world's largest institutions, financial intermediaries and their clients.
This role is based in the heart of London, offering an 18-month fixed term contract.
We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team.
Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crime related matters.
Key Duties
Staying on top of all sanctions and financial crime advancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required.
We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team.
Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crime related matters.
Key Duties
Staying on top of all sanctions and financial crime advancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required.
Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world.
We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading financial news and information company.
Our team is made of up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems.
An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank.
The successful candidate will play a pivotal role in supporting the business improve and evolve its Anti-Money Laundering framework, ensuring the highest standards of conduct are maintained.
This role offers the chance to work in an inclusive, collaborative environment where your expertise will be valued and nurtured.
A Global, leading Media Agency is looking for a Senior Accounting and Compliance Officer to join them in this exciting and hands-on role.
This role sees you supporting the team in building a top-tier finance function, enhancing controls, and processes, and laying the groundwork for ongoing growth.