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You’ll lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant with the legislative and regulatory framework relating to financial crime. A leading International La...

Reporting directly to the Head of M&A Compliance & Group Governance, the Compliance & Financial Crime Contractor will be responsible for ensuring all legislative, regulatory and best practice requirements are met throughout the Group. Strong knowledge and experience of financial crime compliance ...

Are you looking for your next Compliance career step or currently a. Senior Compliance Monitoring Analyst?. Do you have a good understanding of Financial Conduct Authority (FCA) as a regulator, Subject Matter Expert in the Debt Collection industry and the regulatory framework which governs it?. I...

Contributes to the ongoing delivery of the business wide financial crime risk assessment process to identify and assess compliance risk for businesses / products. Excellent opportunity with a dynamic Global Markets and Commodity trading business (Financial and Physical). The successful candidate ...

Reporting directly to the Head of M&A Compliance & Group Governance, the Compliance & Financial Crime Contractor will be responsible for ensuring all legislative, regulatory and best practice requirements are met throughout the Group. Strong knowledge and experience of financial crime compliance ...

Are you looking for your next Compliance career step or currently a. Senior Compliance Monitoring Analyst?. Do you have a good understanding of Financial Conduct Authority (FCA) as a regulator, Subject Matter Expert in the Debt Collection industry and the regulatory framework which governs it?. I...

You’ll lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant with the legislative and regulatory framework relating to financial crime. A leading International La...

Contributes to the ongoing delivery of the business wide financial crime risk assessment process to identify and assess compliance risk for businesses / products. Excellent opportunity with a dynamic Global Markets and Commodity trading business (Financial and Physical). The successful candidate ...

Reporting directly to the Head of M&A Compliance & Group Governance, the Compliance & Financial Crime Contractor will be responsible for ensuring all legislative, regulatory and best practice requirements are met throughout the Group. Strong knowledge and experience of financial crime compliance ...

Financial House, a trusted provider of financial services, offers merchant acquiring and card-issuing solutions. We are looking for an experienced Head of Compliance & MLRO to join our fantastic team!Responsibilities:Lead and manage the compliance function, ensuring all activities are conducted ....

You’ll lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant with the legislative and regulatory framework relating to financial crime. A leading International La...

Excellent opportunity with a dynamic Global Markets and Commodity trading business (Financial and Physical). The successful candidate will work across a broad range of international risk and financial crime scenarios, engaging closely with Global counterparts. Skills RequiredMinimum five years’ e...

The roleReporting directly to the Head of M&A Compliance & Group Governance, the Compliance & Financial Crime Contractor will be responsible for ensuring all legislative, regulatory and best practice requirements are met throughout the Group. Key skills and experience requiredStrong know...

Are you looking for your next Compliance career step or currently a Senior Compliance Monitoring Analyst? Do you have a good understanding of Financial Conduct Authority (FCA) as a regulator, Subject Matter Expert in the Debt Collection industry and the regulatory framework which governs it? An a...

Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London. The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavi...