Regulatory Support Officer
4 weeks ago
Our client is a leading international bank based in the City and are looking for an experienced regulatory support individual to join them on a 12 month FTC.
To lead, develop and manage the operational & regulatory support team.
To review and analyse upcoming regulatory compliance requirements. To identify emerging risks
To oversee and lead regulatory change initiatives
To lead reporting on risk matters to ensure the business meets its reporting obligations
To design and update internal policies
To ensure customer files are up-to-date and in line with Bank’s policy and procedures to reduce risk;
To investigate AML transactional monitoring alerts
To escalate any account suspicions identified
To manage responses and resolutions of matters raised in Compliance, Risk and Audit reports;
To compile conduct risk MI
To assist in resolving any problems or complaints
To oversee the maintenance of account documentation within banking dept;
To assist with project work when required;
To monitor risk in the department to ensure that risk is minimized;
To review the policy and manual or to monitor the policy and manual have been reviewed on time;
Conduct daily basic CASS review operation in accordance with established "policies”.
Interested individuals must have Consumer Duty, COBS complaints and payments compliance experience**
Interested individuals must have Consumer Duty, COBS complaints and payments compliance experience
Sound knowledge of bank policies and procedures;
-
Ghs/clp Chemical Regulatory Affairs Specialist
1 month ago
London, United Kingdom VRS Regulatory Full timeAn opportunity to join the Product Stewardship / Regulatory Compliance team at a global chemical business; you will ensure the compliance of globally sold, highly complex mixtures. Key duties will be SDS authoring, classifications, labelling, component compliance checks and providing regulatory advice to the technology, R&D, and customer service...
-
Regulatory Specialist
7 days ago
London, United Kingdom VRS Regulatory Full timeJoin the regulatory affairs team at a global pest control products company.nFriendly and experienced teamnWork on compliance and registrations for a global portfolio of products.Duties will be varied and will include biocide product registrations / notifications, gathering data, compiling dossiers, liaison with testing teams, SDS authoring, classifications,...
-
Regulatory Affairs Support Officer
1 month ago
London, United Kingdom eFinancialCareers Full timeJoin us as a Regulatory Affairs Support Officer - We'll look to you to be a key member of our Risk team and be responsible for upstream regulatory risk management - You'll be independently and collectively engaging in active horizon scanning of new regulatory risks, as well as supporting the end-to-end upstream risk processes and delivering effective risk...
-
Regulatory Officer
4 days ago
London, Greater London, United Kingdom TPP Recruitment Full timeAre you passionate about making a significant impact within a regulatory body? Join our client as a Regulatory Officer and play a crucial role in shaping the standards and practices of the industry. Seize this chance to contribute to a forward-thinking organisation that values excellence and innovationOur client, a leading regulatory authority is seeking a...
-
Procurement Support Officer
7 hours ago
London, United Kingdom Medicines and Healthcare products Regulatory Agency Full timeWe are currently looking for a **Procurement Support Officer** to join our **Finance Division** within the **Corporate** group. This is a **full-time** opportunity, on a **permanent **basis. The role will be based in 10 South Colonnade, Canary Wharf London, E14 4PU. Please be aware that this role can only be worked in the UK and not overseas. We are...
-
Regulatory Support Officer
2 weeks ago
London, United Kingdom MetroBank Full timeBereavement Support Specialist Location Moorgate Office At Metro Bank, people come first - our culture is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusive workplace and to find the very best person for the job, we always look across a...
-
Regulatory Support Officer
4 days ago
London, United Kingdom Metro Bank Plc Full timeAt Metro Bank, people come first – is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. Provide a compassionate and professional service for those whose loved ones have passed away • Handle the accounts of our deceased customers and ensure that all documentation has been obtained in...
-
Regulatory Support Officer
4 days ago
London, United Kingdom Metro Bank Plc Full timeAt Metro Bank, people come first – is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. Provide a compassionate and professional service for those whose loved ones have passed away • Handle the accounts of our deceased customers and ensure that all documentation has been obtained in...
-
Regulatory Officer
7 days ago
London, United Kingdom Howden Group Full timeSenior Regulatory Officer page is loaded Senior Regulatory Officer Apply locations London time type Full time posted on Posted Yesterday job requisition id R0005778 From day one, our mission has been to create an independent business with a unique culture – one that is controlled by the people who work for it. Whatever your priorities – work/life...
-
Regulatory Officer
1 week ago
London, United Kingdom Howden Group Full timeSenior Regulatory Officer page is loaded Senior Regulatory Officer Apply locations London time type Full time posted on Posted Yesterday job requisition id R0005778 From day one, our mission has been to create an independent business with a unique culture – one that is controlled by the people who work for it. Whatever your priorities – work/life...
-
Regulatory Officer
4 weeks ago
London, United Kingdom Hobson Prior Full timeHobson Prior are currently looking for a Regulatory Officer to join a fantastic pharmaceutical establishment on a permanent basis located in London. Our client is focused on translating the unmet medical requirements of people living with serious illnesses. Please note that to be considered for this role you must have the right to work in this...
-
Regulatory Affairs Officer
1 week ago
London, United Kingdom Derivco Full timeJob Profile Summary: At Derivco, we work alongside our clients who are considered giants in the industry, to create and develop the platform that hosts some of the best online casino games in the industry. We are also Platinum partners with vendors such as Microsoft and we are proud to say we employ over 2,500 of the brightest minds across our offices in...
-
Regulatory Reporting Officer
1 month ago
London, United Kingdom Havin Bank Full time**Regulatory Reporting Officer** A International Bank are looking for an experienced Regulatory Reporting Officer to assist the Accounts Manager in all accounting projects and reporting requirements. You will be responsible for activities relating to regulatory reporting. Responsibilities include: - Undertake completeness, accuracy and validity of...
-
Regulatory Reporting Officer
1 month ago
London, United Kingdom Barbara Houghton Associates Full timeOur client an international bank are looking for an experienced Regulatory Reporting Officer to assist the Accounts Manager in all accounting projects and reporting requirements. The Regulatory Reporting Oficer will be responsible for activities relating to regulatory reporting. Responsibilities include: - Undertake completeness, accuracy and validity of...
-
Project Support Officer
7 days ago
London, United Kingdom Medicines and Healthcare products Regulatory Agency Full timeWe are currently looking for two **Project Support Officers** to join our **Delivery Group **team within the **Digital & Technology **group. These are **full-time** opportunities, **1 on a permanent basis** and **1 on a 18-month fixed term contract/internal move or temporary promotion **basis. The roles can be based in 10 South Colonnade, Canary Wharf...
-
Regulatory Affairs Officer
4 days ago
London, United Kingdom Cpl Life Sciences Full timeJob Title:Regulatory Affairs OfficernJob Type:Full-time, permanent positionnLocation:Outskirts of Edinburgh, Scotland, UK - 3x a week on sitenRemuneration:£35,000 to £37,000 + benefitsAn exciting opportunity to join an established and growing IVD manufacturer and support a growing Regulatory Affairs Department. In this role as a Regulatory Affairs Officer,...
-
Global Regulatory Officer
5 days ago
London, United Kingdom Simpson Judge Ltd Full time**Global Regulatory Officer** **£38,000** **London** **2 days in the office p/w, 3 days from home** Simpson Judge are working with a well-established beauty brand who supply many major retailers in the UK and overseas. They are passionate about creating amazing products with great ingredients, producing noticeable results for consumers. They are now...
-
Senior Regulatory Officer
7 days ago
London, United Kingdom Howden Group Full timeSenior Regulatory Officer page is loaded Senior Regulatory Officer Apply locations London time type Full time posted on Posted Yesterday job requisition id R0005778 From day one, our mission has been to create an independent business with a unique culture – one that is controlled by the people who work for it. Finding the most talented and...
-
Senior Regulatory Officer
7 days ago
London, United Kingdom Howden Group Full timeSenior Regulatory Officer page is loaded Senior Regulatory Officer Apply locations London time type Full time posted on Posted Yesterday job requisition id R0005778 From day one, our mission has been to create an independent business with a unique culture – one that is controlled by the people who work for it. Finding the most talented and...
-
Senior Regulatory Officer
1 week ago
London, United Kingdom Howden Group Full timeSenior Regulatory Officer page is loaded Senior Regulatory Officer Apply locations London time type Full time posted on Posted Yesterday job requisition id R0005778 From day one, our mission has been to create an independent business with a unique culture – one that is controlled by the people who work for it. Finding the most talented and...