As the linchpin of the UK Compliance Team, the successful candidate will be entrusted with the responsibility of shaping and executing a robust compliance strategy in alignment with the business's objectives and the Executive Director - Operations' vision.
This esteemed firm is seeking a seasoned professional to helm their UK Compliance function, ensuring the highest standards of regulatory adherence and strategic oversight.
Elevate your career with a pivotal role at a prestigious, internationally recognised insurance brokerage.
Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, and monitoring effective compliance frameworks and policies across the company.
A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team.
A highly competitive package is on offer with a comprehensive benefits package.
Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses.
They have provided over 30 years' support, underwriting legal expenses risk for UK SMEs through the Peninsula Group.
In 2021, they took the exciting decision to share their expertise with the wider Insurance market.
We are recruiting for an AML Compliance Supervisor role in our Manchester office.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence ("CDD") checks and review and approve CDD checks carried out by the AML processing team.
Working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
Reporting to the Senior Compliance Manager you will be providing input into the product governance, engagement with product teams, regulatory projects, operational change and oversight of financial promotions.
We're currently looking to recruit a Compliance Policy Manager to join the team.
The Compliance policy team purpose is to leverage our relationships and expertise to provide advice, guidance, support and challenge to the business, in order to facilitate safe business growth and help our customers achieve their objectives.