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Ensure that specialist staff in each academy are supported, developed and challenged to ensure that they take responsibility at a local level for statutory compliance Provide specialist professional development in areas of compliance for academy-based staff Liaise with the Federation central team...

This role involves significant engagement with implementation teams, project managers, and business stakeholders to deliver seamless systems integration and process optimization. Act as a bridge between business users and technical teams to ensure seamless.

Ensuring that a risk and compliance culture is embedded within the organisation, including facilitating and organising training and communication on compliance matters. Providing clear and accurate reporting with regards to compliance findings and breaches. Providing advice and guidance to partne...

Financial Crime Compliance is a key team that ensures Revolut’s products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes. We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part o...

A strong deputy to the Head of Compliance in managing all Compliance activities. Supporting the Head of Compliance in the on-going maintenance and development of the Group compliance framework, striving to improve policies, procedures, and monitoring in line with regulatory requirements. Leading ...

The role holder will provide specialist knowledge, challenge and solutions on a range of compliance topics and contribute to the overall strong compliance culture at the Bank. You will be instrumental in developing and improving compliance frameworks, fostering a culture of integrity and transpar...

Working with the tax computation processing team in the management and delivery of tax compliance work. Monitoring the tax compliance position using tax administration software. Keeping internal control records up to date and ensuring compliance with quality control procedures.

Act as an escalation point for financial crime compliance queries. Update compliance desktop procedures and record maintenance. Previous experience in 2nd Line Advisory within Financial Crime Compliance.

This is a unique chance to play a critical role in shaping the compliance framework of a forward-thinking, ambitious company in the FX and payments space. This position is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of regulatory comp...

Ensure compliance with all legislative and company procedures. Liaise with Operations and regulatory authorities to ensure compliance. Experience with MORs, Safety Management Systems, and regulatory compliance.

Assist on operational or compliance projects as required. Monitor and encourage adviser completion of suitability assessments, mandates and periodic portfolio reviews, reporting to the Compliance team where an issue has been identified. Providing clear, timely, and constructive feedback of assess...

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

Implement compliance controls in accordance with the Financial Crime Compliance Monitoring Plan;. This includes identifying and assessing compliance risks and impact arising from new projects, products/services or UK regulatory requirements;. Organize training for internal stakeholders to maintai...

Are you seeking a new opportunity to elevate your expertise in anti-money laundering compliance? A globally renowned law firm is looking for a motivated AML Analyst to join their fast-paced and ...

Contribute to monitoring and investigating suspicious transactions, supporting compliance objectives. Skills/Experience Required * 2-3+ years of experience in an AML-focused role, with solid ...

Dealing with risk and compliance matters. * Ad hoc AML-related tasks as and when required. To be considered for this role you must have previous AML experience. Ideally this will be within an ...

Senior Compliance Manager Capital Markets, London Full time, Hybrid CSC is the world's leading ... Prepare AML Policy and Business Risk Assessment for the entity's business activities for review and ...

Review risk assessments, ensuring high-risk scenarios/results are escalated * Assist fee-earners in AML/CDD-related tasks * Deliver firm-wide compliance-related training * Collaborate with wider ...

Organize trainings to internal stakeholders to maintain a high level of AML/CFT risk awareness ... Develop finanical crime compliance monitoring plan. Qualifications * University degree or higher ...

Regulatory Compliance : Position your AML/KYC solution as a tool that not only helps banks comply with EU and local regulations but also helps avoid costly fines and reputational damage

There is a large team who cover conflicts and AML and have a high level of technical knowledge ... Lunaria Partners are advertising this compliance manager / business acceptance manager role on ...

Develop financial crime compliance monitoring plan. EXPERIENCE REQUIRED: * 5+ years experience within a Wealth Management/ Private Bank firm within a financial crime/ AML role. * Good experience ...

... compliance and non-financial risk management functions, including ... AML and KYC due diligence, regulatory reporting, reputation risk assessments, training, and ...

... AML), financial, regulatory, reputational, and legal risks to the firm. Propose an appropriate ... in compliance with the firms policy and procedures, and delivered in accordance with the firms ...