As a Regulatory Compliance Analyst, you will enhance the monitoring and surveillance program to meet regulatory requirements, maintaining the highest standards of integrity and adherence to regulations.
Due to continued growth and development, they are seeking a Regulatory Compliance Analyst to join their dynamic team.
MERJE has partnered with a leading corporate FX firm.
Posted by LHH Recruitment Solutions • £70K/yr to £90K/yr
Responsibilities
Provide comprehensive advice on regulatory requirements and their impact on our client's operations.
General
Join our client, a prominent banking organisation, as their Wholesale Compliance Officer and play a key role in ensuring compliance with the UK regulatory regime.
As part of their dedicated Compliance team, you will have the opportunity to have a significant impact on their operations and contribute to the development and enhancement of their Compliance framework.
Posted by Directions Recruitment Specialists • £40K/yr to £60K/yr
The opportunity
Reporting to the Global Head of Regulatory Compliance, your overall responsibility will be to provide sound compliance advice and guidance to business stakeholders across the UK & EMEA and to work diligently and methodically to identify areas of opportunity through a thorough analysis of impact, criticality and remedial options.
This is a challenging role for an individual experienced in the delivery of compliance requirements within a fast-paced insurance services commercial environment.
Posted by Wintermann Search & Selection Limited • £90K/yr to £125K/yr
To ensure that a strong compliance culture is recognised and embedded across the Bank.
My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office.
Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence.
Posted by Science & Technology Recruitment • £40K/yr to £50K/yr
General
The role involves ensuring the company's compliance with external product regulations, market requirements, and third-party approvals and certifications.
An exciting opportunity has arisen for a Regulatory and Compliance Officer to join a well-established organisation based in the Southeast.
Key Responsibilities
Manage product accreditation processes for national and international standards.
The WTW Compliance Function's aim is to proactively support the Company to generate sustainable value, helping the company to deliver good client outcomes, manage its conduct, protect against regulatory risk, and to maintain strong regulatory relationships.
We aim to be a trusted partner to the business.
Within WTW's internal control system, we form part of the Second Line of Defence, as a function independent from daily business activities.
The Compliance function is evolving the way in which it manages risk, placing greater emphasis on understanding and measuring the key controls operated by business divisions.
Role Objective: The Supervision and Compliance Monitoring (SCM) Division is responsible for ensuring that the PSR's regulatory requirements are complied with and improving outcomes for everyone that uses payments systems by challenging poor practice within firms.
Opportunity Overview: A fantastic opportunity has opened to temporarily join my client, the UK's regulator of financial services firms and financial markets, as an Associate - Compliance Monitoring.