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.
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.
BramahHRare seeking a meticulous Compliance Officer & Clerk to Key Stakehodlers to join our wonderful client.
If you have a keen eye for detail and a strong understanding of compliance procedures, we would like to hear from you.
The successful candidate will be responsible for ensuring operations and business transactions follow all relevant legal and internal rules as well as providing administrative support to stakeholders.
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.