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An exciting opportunity has arisen for a Compliance Business Partner to join the 'second line of defence' Compliance team at the FSCS. The role holder will support the Compliance Manager and Head of Risk & Compliance in the delivery of the continuous compliance process by conducting deep dives,providing timely, evidence-based reporting for the Board, Risk Committee, Executive Team and wider management in accordance with FSCS's Compliance Framework.
Our client are seeking a Compliance Analyst to join their growing team who will play a vital role in ensuring the firm adheres to regulatory standards. The successful candidate will work closely with the Head of Compliance and be tasked with reviewing and setting policies, developing the Compliance Monitoring plan, as well as providing guidance on compliance regulatory matters.
An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.
The Compliance Surveillance Analyst will help with teh development of a surveillance framework that meets the firm's regulatory obligations to monitor trading activities against market abuse.
Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.
Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.
The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.
An exciting opportunity has arisen for a Trade Finance Officer to join an established bank on an initial temporary basis. Must have strong Trade Finance experience specifically in document checking.
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
A varied, client-facing role managing a diverse portfolio of large properties across Central London. The role focuses on all key aspects of reporting, from financial and management accounts to service charge reporting, whilst engaging with senior stakeholders on both an internal and external basis.
As an accountant in the business services team, you will provide outsourced services, such as management accounting, financial statements, VAT and regulatory reporting for clients in the finance services sector.
The Accounts Receivable Reporting Manager will take a lead role in managing the accounts receivable process and delivering accurate financial reports for a key property-focused team. This temporary position in London requires a detail-oriented individual with a strong accounting background and a commitment to excellence.
The Credit Risk Analyst will report directly to the CRO and oversee 2nd line of defence for Credit Risk.The role holder will assess the credit applications received from Front Office, and assess credit risk through analysis of financial statement and other relevant credit data.Manage and improving the risk profile within the customer segment by implementing lending and credit guidelines and ensuring credit standards with credit policy.
A Senior Procurement Manager is sought for a pivotal role, taking charge of developing and implementing procurement strategies and ensuring optimal supplier performance within a professional services setting.
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