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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.
We're seeking a diligent Compliance Associate with a keen eye for detail and a deep understanding of risk and compliance processes in the financial services industry. The ideal candidate will be capable of identifying and resolving compliance issues, ensuring our business adheres to all relevant legal and internal policies.
One of the largest mutuals within the financial services space are searching for a Senior Lawyer to join the team as a sole Regulatory Lawyer. You would be working on a hybrid policy in their London office joining a team of 8.
Director or VP level candidates with excellent grasp of Regulatory Policy and Reporting Rules for the European Regulator, Central Bank of Ireland, PRA et al are invited to apply for this Regulatory Reporting Control position.Specific knowledge of FinRep and Statistical reporting will be key.
The role is primarily responsible for overseeing compliance across the company, and ensuring compliance with all applicable laws, rules, regulatory requirements and related policies, and procedures. The role is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the company are effective .
This is a brilliant new role . My client is a growing Shipbroking firm who are hiring a newly created ERM / Risk Manager role.This role has huge potential to grow and expand Risk Management across the firm.Working directly for the CFO, this person will lead Enterprise Risk for the London function.
The European CFO will act a critical role, reporting directly to the European CEO with responsibility for overseeing the financial integrity and performance of the organisation, ensuring compliance with all regulatory and corporate standards while driving financial excellence across multiple subsidiaries.
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.
To provide 2LoD oversight, advice, challenge and independent assurance to the bank and its subsidiaries, whilst ensuring Operational Risk & its associated component parts are clearly defined and embedded within the business, horizon scanning and adherence to regulatory requirements.
Head of Finance - Payments house
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