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Reporting to the Head of Risk and Compliance, you will be responsible for providing senior management with the confidence that FSCS is operating in a compliant manner, in the approach to claims processing and corporate compliance. This role will support the Head of Risk and Compliance in their approach to compliance delivering on second line of defence responsibilities on compliance, and developing compliance reporting and MI for the Board and Executive.
Our client a growing International Bank are recruiting for a Compliance Officer to join their growing team in the city of London. The Compliance Officer will be responsible for helping to ensure the bank is in compliance with all internal policies, regulations and guidance.
The Head of Compliance will lead the legal department in our law firm, strategically guiding the company's legal and compliance affairs.
A talented Compliance Lawyer is required to join a Magic circle law firm in London. The role involves ensuring the company is compliant with all legal regulations and company policies.
Seeking an experienced and detail-oriented Compliance Manager. You will be responsible for the delivery of the conduct related FCA regulatory frameworks.
Our client is in need of a skilled Compliance Officer to join the Housing team. This role is integral in supporting Regulatory Liaison Officer, particularly in managing communications with the London Fire Brigade and ensuring timely and accurate submission of required documentation. The ideal candidate will have hands-on experience dealing with notices of deficiencies, improvement notices, and an understanding of Section 20 works and notifications.
Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team
Regulatory Manager (Policy, Regulation, Compliance)
An exciting opportunity has arisen for a Regulatory Compliance Project Manager in the Capital Markets sector. The successful candidate will be responsible for managing a variety of projects in the Banking department in London.
This position is for a Corporate Tax Senior Manager specialising in Tax Compliance and Operations. The role involves managing a team within the Tax department, providing expert advice, and driving operational efficiency.
This role seeks a dedicated Finance Business Partner to provide vital support within a thriving Housing Association. The successful candidate will have a significant impact on shaping the financial strategy and operations within the organisation
The AVP - SMR Specialist role is a critical position within the SMR team based in London . The role responsibilities will be to keep the SMR documentation up to date and carry out the day to day activities to ensure the firm meets regulatory obligations under the guidance and supervision of the Head of Senior Managers Regime in our London office.
Our client a leading Corporate and Investment Bank are recruiting for a Anti-Bribery and Corruption - AVP to join their grwoing team based in the City of London.
This role involves a Financial Crime Assistant Director in the Risk & Compliance department. The successful candidate will lead in identifying and managing financial crime risks.
A Financial Crime Investigations Officer is sought to bolster the Risk & Compliance department for a major financial services provider based in London. The role will include investigating potential financial crime incidents and ensuring regulatory compliance across the organisation.
An AML Analyst is required to join a renowned financial services organisation, focusing on implementing and monitoring anti-money laundering (AML) and compliance policies within the Risk & Compliance department. The successful candidate will be detail-oriented, possess strong analytical skills and have a keen interest in the financial services industry.
The Certification Regime Specialist - AVP will be responsible for operating and monitoring the processes and controls governing the Certification Regime for a no of UK regulated entities.
This role requires a diligent and proficient Data Privacy Senior Associate who will oversee the company's data privacy protocols, ensuring compliance with GDPR and other relevant legislation in the financial services industry.
The Web Executive will oversee the performance and maintenance of the firm's global websites, ensuring content is accurate and up-to-date. They will also assist with website migrations, page building, and ensure compliance with global brand guidelines.
This role will play a pivotal role in managing financial reporting processes and ensuring compliance with statutory requirements. You will collaborate closely with the Financial Controller to maintain the integrity of our financial systems, manage audits, and support the financial strategy of the company.
The Trust Manager/Senior Manager will play a critical role in managing the tax affairs of a diverse portfolio of clients in the property sector. The position offers a unique opportunity to work in a supportive environment, providing strategic advice and ensuring compliance with tax regulations.
Reporting to the Information Security Director, you will oversee a small team focused on implementing risk and compliance strategies and handling daily risk and vulnerability management tasks. This position is based in London City Centre, offering a hybrid work arrangement with the option to work from home two days a week.
Our client is seeking a Repairs Surveyor to assist the Senior Repairs Surveyor in delivering maintenance services for the South London, Kent and Sussex region. This role involves managing responsive, cyclical, and major repairs for both occupied and vacant properties. Key responsibilities include diagnosing maintenance needs, ensuring work is completed to a high standard with full health and safety compliance, and escalating any contractor performance issues as needed.
A Financial Controller is required to oversee the Accounting & Finance Department in a leading global educational institution. The individual will be responsible for the financial health of the organization, ensuring compliance with regulations and enhancing financial decision-making processes.
This Deputy Head of Finance role is an exceptional opportunity for an innovative leader to contribute to the financial management of a leading recruitment consultancy in the education sector. The role requires strategic planning, financial analysis, and team leadership, all while maintaining compliance with regulatory standards.
As the Building Safety Manager you will be responsible for ensuring that the organisation is compliant with its landlord compliance obligations in relation to high risk and complex buildingsYou will work closely with the both internal and external stakeholders to deliver a raft of Building Safety cases which will demonstrate to the regulators that the high risk stock is safe
An Employment Tax Specialist is required for a vibrant professional services team in London. The role involves ensuring regulatory compliance, advising on tax issues and leading a team.
As a Shift Electrical Engineer, you will play a crucial role in maintaining the electrical systems and ensuring the smooth operation of a state-of-the-art facilities. You will be responsible for performing routine maintenance, troubleshooting issues, and ensuring compliance with health and safety standards. Your expertise will help support the research and educational activities of one of the world's leading institutions.
We are seeking a diligent Transaction Reporting Officer to join my client on a 6 month fixed term contract. The successful candidate will play a pivotal role in enhancing our financial reporting processes, ensuring accuracy and compliance within our London-based financial services firm, adhering to EMIR/MIFID regulations.
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