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Banking Financial Services jobs in Compliance & Legal within Banking & Financial Services

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  • VP Compliance Policy and Governance

    London
    Permanent
    £90,000 - £120,000 per year

    The VP Compliance Policy and Governance role is an excellent opportunity for a motivated individual to oversee and enhance compliance frameworks within this global Investment Bank. This London-based position focuses on delivering governance excellence and ensuring adherence to regulatory standards.

    • Newly created role in a growing Compliance and Policy team
    • Growing Investment Bank who are building their presence in London
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  • Consumer Duty SME

    London
    Temporary
    £300 - £400 per day

    This is an exciting opportunity for a Consumer Duty Subject Matter Expert (SME) to support a Financial Services organisation in aligning with regulatory requirements. The role focuses on providing expertise in Risk & Compliance within the London area.

    • Short Term Temporary Assignment - 1-3 month rolling contract
    • Working for an international private bank
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  • MLRO - FX

    London
    Permanent
    £90,000 - £120,000 per year

    This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.

    • MLRO role within a fast paced FX
    • MLRO role to lead the Financial Crime function
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  • Compliance Officer (VP) - Banking - Emerging Markets

    City of London
    Temporary
    £65,000 - £85,000 per year

    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.

    • Compliance Officer (VP) role within Banking
    • QA & Compliance Advisory focused role
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    Halifax
    Permanent

    The Sales Director will lead the sales department, driving growth and developing strategies to maximise revenue. You will be a results-oriented individual with a strong background in sales leadership.

    • Fantastic opportunity to own sales strategy to support business growth.
    • Exciting opportunity to coach and lead sales team.
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  • Chief Operating Officer - Global Consumer Brand

    Essex
    Permanent
    £120,000 - £150,000 per year
    • Chief Operating Officer for branded consumer business based in Essex who are in a period of significant growth
    • Reporting into the Group MD, the Chief Operating Officer will drive the back office support of the business, supporting on strategic growth
    • This consumer brand has tripled in size in a matter of months globally!
    • Reporting directly into the Group MD the COO will provide strategic support
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  • Product Risk and Governance Manager

    London
    Permanent

    The role of Product Risk and Governance Manager involves overseeing and enhancing product governance frameworks within this growing digital bank. Based in London, this position is suited to a professional with a background in risk and controls, product management and consumer duty.

    • This is an exciting opportunity to join a newly created team.
    • A fast paced digital bank with ambitious growth plans.
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  • Controls Transformation - Manager - Banking sector

    City of London
    Permanent

    The role of Controls Transformation - Manager in the banking sector focuses on leading efforts to enhance control frameworks and ensure compliance within financial operations. This is an excellent opportunity for a candidate with expertise in professional services to contribute to impactful transformations within the accounting and finance department.

    • One of the world's largest and most respected consultancy businesses.
    • This team has tremendous growth, as evidenced by recent significant wins.
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  • Training & Instructional Design Consultant

    City of London
    Temporary
    £400 - £537 per day

    The Training & Instructional Design Consultant will develop and deliver effective training programmes, ensuring the workforce acquires the necessary skills and knowledge to perform their roles efficiently. This temporary role in London requires expertise in instructional design and a focus on public sector needs.

    • Training & Instructional Design Consultant required for immediate start!
    • Work for a well-known, large Public Sector organisation based in London.
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