My client is a established Fintech lender with expertise within supporting SME businesses with working capital.
They are scaling a second business line providing white labelled solution for Banks, Lenders & Sas Companies to offer working capital facilities to their customers.
After successfully growing their own lending book over the last 10 yrs and continuing to do so...
QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our London office.
In this role you will lead the respective part of the Compliance function to ensure the delivery of the department's strategic objectives, provide guidance and develop Compliance Manager (as appropriate) and their team and deputize for the Compliance Director as appropriate.
Reporting into the Head of Compliance, you will be responsible for the following:
As this is an advisory position, you will be dynamic and knowledgable, using all relevant experience and skills to provide effective and prompt compliance advice to all business stakeholders and to governing bodies.
Arthur are pleased to be working with an established Lloyd's Managing Agent as they look to add a Compliance Manager to their team.
LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business.
We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us.
With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs.
We are seeking a highly skilled and experienced individual to join our client's team as the Head of Regulatory Affairs.
The successful candidate will play a key leadership role in guiding our clients' customers through the intricate regulatory requirements governing the food industry.
As a Head of Compliance MLRO, you will develop, implement and maintain our compliance framework, policies and procedures, including CASS compliance.
Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16 / SMF17), and the role comes with an excellent salary £90k-£120k and benefits package.
Do you have compliance experience, and are you seeking a new job in London Mayfair?
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.