A Global, leading Media Agency is looking for a Senior Accounting and Compliance Officer to join them in this exciting and hands-on role.
Accounting and Compliance Officer - Media Agency
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.
Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team.
Reporting into the Head of Compliance Monitoring, you will be leading and performing BAU monitoring activities and thematic reviews across their various business units.
This business is going through sustainable positive growth, so that's no better time to join them!
Leading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner:
Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe.
Key responsibilities
Provide focused specialist sanctions advice to the business taking into account business/customer needs, external best practice and regulatory requirements.
Carry out research and provide policy advice on sanctions related issues including legal and regulatory developments and guidance.
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.
A small European Bank has an exciting opportunity for an experienced Compliance Manager.
Your responsibilities will include
Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch.
Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries.
Join a dynamic regulatory and enforcement service within a London council, where you will ensure compliance and safety across a wide range of licensed activities.
Assist with overseeing the product and distribution arrangement within the business by carrying out second line of defence product/binder reviews to assess compliance with internal controls and regulatory requirements.
Provide guidance on financial crime and international sanctions regulations.
General
We are partnered exclusively with a well-established London Market Insurance business and Lloyd's Syndicate who, due to the growth of the company, are seeking a Compliance Analyst to join their warm and collaborate Compliance function.
A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst.
In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC is performed on counterparties.
On a day-to-day basis, you will assist with the following
Day to day management and operation of the sanctions strategy and framework.