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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.
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.
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.
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.
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 Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.
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 .
To establish, maintain and continuously improve the compliance frameworks. To ensure adherence to all relevant in-house, legal, regulatory and ethical standards. To mitigate risk related to anti-trust, anti-bribery, corruption, procurement, related parties, and corporate governance. To be a trusted business partner to the Executive team providing strategic guidance while fostering a culture of integrity throughout the group and its subsidiaries.
We are seeking an enthusiastic and dedicated Finance Business Partner. The ideal candidate will excel in financial planning, budgeting, and cost management within a marketing setting.
This is a brilliant opportunity for an experienced Finance Manager seeking a number one role reporting into the CEO of the UK business with a dotted line into the group. You will manage and lead the legal entity in all aspects of business and financial planning, control, and project/program management.
As Interim Financial Controller you will be responsible for managing the preparation of the accounts on a monthly basis, as well as looking at ways to improve current processes and add commercial value from a finance perspective to the operational side of the business. This is a temporary role for 3-6 months initially, with the chance of permanent for the right candidate.
This is a unique opportunity for a commercially and operationally minded Finance Manager to take on a strategic role in this fabulous business.You will be instrumental in driving performance improvements, managing budgeting and forecasting, and ensuring seamless alignment between financial and operational plans.
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