Compliance Manager/Senior Manager

THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES: Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion...

THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES: Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion...

Our client is a Top 100 Law Firm with an opening for an ambitious Compliance Manager to join their team in Bath. This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm. Manage client onboarding software and review incoming reports Deliver firmwide CDD and CMI training Assist in AML and...

Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion the bank’s approach to...

Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion the bank’s approach to...

Senior Compliance Officer Investment Management Gresham Hunt is currently partnered by a leading global investment management firm in their search for a new Senior Compliance Officer. This is a Senior role within the Compliance team, with a key focus on providing compliance advice. You will be responsible for providing timely and accurate advice on...

Senior Compliance Officer Investment Management London – Up to £120,000 Gresham Hunt is currently partnered by a leading global investment management firm in their search for a new Senior Compliance Officer. This is a Senior role within the Compliance team, with a key focus on providing compliance advice. You will be responsible for providing timely...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...

Compliance Manager: Salary up to £55k + company car Permanent contract 33 days holiday including Bank Holidays (extra days for length of service) 4 x death in service Sick pay (after 1 years’ service) Company discounts Employee assistance programme THE BUSINESS Westray Recruitment Group are seeking a Compliance Manager to join our client...

InterQuest are supporting a mid tier FS firm in identifying a Senior Compliance Manager to join the firm on a permenant basis. This exciting opporunity would join the business as a generalist supporting across monitoring, advisory and reporting. The role would report directly into the Head of Compliance and would present the opportunity to play an integral...

InterQuest are supporting a mid tier FS firm in identifying a Senior Compliance Manager to join the firm on a permenant basis. This exciting opporunity would join the business as a generalist supporting across monitoring, advisory and reporting. The role would report directly into the Head of Compliance and would present the opportunity to play an integral...

I'm partnered with a company who specialises in providing new-build family homes for rent in the UK. As a leading provider in the private rented sector (PRS), they own and manage quality homes in sought-after neighbourhoods and provide exceptional customer care to residents. Role: Compliance Manager Salary: Up to £42,500 plus bonus Working Hours: Monday...

I'm partnered with a company who specialises in providing new-build family homes for rent in the UK. As a leading provider in the private rented sector (PRS), they own and manage quality homes in sought-after neighbourhoods and provide exceptional customer care to residents. Role: Compliance Manager Salary: Up to £42,500 plus bonus Working Hours: Monday...

Waterhouse-Kern Associates are delighted to be working with the UK Branch of an Overseas Bank to find a Compliance Manager. This will be a hybrid role. About the Role: As a Compliance Manager, you will play a crucial role in shaping the compliance landscape for the Bank in the UK. Reporting directly to the Head of Compliance, you will work closely with...

MERJE has partnered with a leading financial services group/retail bank and we’re looking for a Compliance Manager with a strong understanding of SM&CR regulations. As the Compliance Manager, you will play a key role within the Compliance Team, providing practical and clear guidance to the business on meeting new and existing conduct regulatory...

MERJE has partnered with a leading financial services group/retail bank and we’re looking for a Compliance Manager with a strong understanding of SM&CR regulations. As the Compliance Manager, you will play a key role within the Compliance Team, providing practical and clear guidance to the business on meeting new and existing conduct regulatory...

InterQuest are supporting a mid tier FS firm in identifying a Senior Compliance Manager to join the firm on a permenant basis. This exciting opporunity would join the business as a generalist supporting across monitoring, advisory and reporting. The role would report directly into the Head of Compliance and would present the opportunity to play an integral...

InterQuest are supporting a mid tier FS firm in identifying a Senior Compliance Manager to join the firm on a permenant basis. This exciting opporunity would join the business as a generalist supporting across monitoring, advisory and reporting. The role would report directly into the Head of Compliance and would present the opportunity to play an integral...

Our client is an international banking organization, looking to hire a Compliance Manager for their London branch. The firm mainly specializes in Personal and Corporate Banking. Assist with the building, design and update of regulatory compliance policies and procedures to minimise regulatory risk. Support business relationships through positive...