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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 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.
Our client a leading Financial Services firm are recruiting for a Financial Crime Executive and Deputy MLRO to join their growing Compliance team.
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 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.
Seeking an experienced and detail-oriented Compliance Manager. You will be responsible for the delivery of the conduct related FCA regulatory frameworks.
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.
This leading public body is currently looking to recruit a Senior Internal Audit Manager who is a proven manager whose focus will be split between strategic, operational and financial audits.
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.
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.
Senior AVP, Regulatory Reporting
Operational Risk Senior Manager, newly created role.Reporting into the UK CRO - this role will take ownership of the UK bank's 2LOD, for Operational Risk.This role is a excellent opportunity to join a growing bank, across Corporate banking, global markets and private banking.
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