Senior Compliance Officer | International Bank
4 weeks ago
Compliance Officer | International Bank (Clearing Compliance) Location: London (Hybrid) An International Bank is searching for an experienced Senior Compliance Officer to join its London-based Clearing Compliance function. This is a key role within a high-performing team, providing oversight, guidance, and challenge across a complex and dynamic business line. You’ll support the Head of Compliance in managing and developing the UK Clearing Compliance function, helping to define compliance strategy, embed regulatory standards, and drive a strong culture of conduct and risk awareness across the business. Key Responsibilities: Advising senior management on UK regulatory and conduct risk matters. Supporting the design, implementation, and maintenance of compliance frameworks and policies. Providing input into managing regulatory relationships, including with the FCA and UK exchanges. Reviewing and approving financial promotions to ensure clarity, fairness, and compliance. Providing training, challenge, and advice to first-line business teams. Leading and supporting compliance monitoring, testing, and horizon-scanning activities. Acting as deputy to the Head of Compliance in relevant committees. You’ll bring strong technical expertise and the confidence to operate at senior levels across a regulated environment. Key Requirements: Significant compliance experience within financial markets, ideally in clearing or trading environments. In-depth knowledge of the FCA Handbook and key Exchange rules (LME, LSE, ICE). Strong understanding of conduct risk and data privacy frameworks. Excellent communication skills, with the ability to convey complex issues clearly. Professional qualification (e.g., CISI Diploma or equivalent) preferred. Proactive, analytical, and collaborative mindset. You’ll be joining a globally recognised financial institution with a strong culture of collaboration and integrity. The bank offers flexible working (up to two days per week from home), career development opportunities, and the chance to play a visible role in shaping compliance strategy across a major business line. Coopman Search and Selection specialises in compliance, risk, accounting, and finance recruitment. We provide tailored retained, contingent, and interim solutions to meet the unique needs of our clients and candidates. As a proud Certified B Corporation™, we are committed to sustainable growth, balancing purpose and profit while prioritising positive social and environmental impacts for all stakeholders.
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Senior Compliance Officer- Banking
5 days ago
London, United Kingdom Markel International Full timeLooking for a role that will have a meaningful impact on compliance oversight? The work we do at Markel gives people the confidence to move forward and seize opportunities, and you’ll find your fit amongst our global community of optimists and problem-solvers. We’re always pushing each other to go further because we believe that when we realize our...
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Senior Compliance Officer- Banking
1 week ago
London, United Kingdom Markel International Full timeLooking for a role that will have a meaningful impact on compliance oversight? The work we do at Markel gives people the confidence to move forward and seize opportunities, and you’ll find your fit amongst our global community of optimists and problem-solvers. We’re always pushing each other to go further because we believe that when we realize our...
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Compliance Assistant/officer
6 days ago
City of London, United Kingdom China Merchants Bank Full timeWe are a leading Chinese bank in the City and currently recruiting for a Compliance Assistant/Officer. The Bank is renowned worldwide for its quality services provided to customers and has operated in the UK as a Branch for the last 6 years. You will be a highly driven, career minded individual with a desire to gain a thorough knowledge of compliance and...
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Senior Compliance Officer – Banking
4 days ago
London, United Kingdom Nexus Full timeJob Description Senior Compliance Officer – Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions. Main Focus or role: To promote and manage the culture and practice of...
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Financial Crime Compliance Analyst
6 days ago
City of London, United Kingdom Ghana International Bank Full timeGhana International Bank is a leading provider of specialised financial services to Africa's growing companies and institutions, by leveraging our UK presence, client-focused capabilities, and strong relationships with global financial institutions.Objectives of the role• Assist the Head of Compliance/MLRO, and DMLRO, in ensuring the Bank operates in...
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Assistant Compliance Officer
1 week ago
London, United Kingdom Starling Bank Full timeTo support our ongoing growth we’re looking to recruit an Assistant Compliance Officer who will be exposed to compliance across the bank, but will have a particular focus on SME banking. The role represents a fantastic opportunity to join a vibrant institution and to shape the bank’s infrastructure for complying with its regulatory and code requirements,...
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Senior Compliance Officer – Banking
6 days ago
Greater London, United Kingdom Jas Gujral Full timeSenior Compliance Officer – Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions. Main Focus of the role To promote and manage the culture and practice of regulatory...
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Senior Compliance
4 hours ago
Greater London, United Kingdom Compliance Professionals Full timeA leading finance institution is seeking a seasoned compliance professional to take on the Senior Manager function (SMF16/SMF17) in London. The role involves ensuring compliance with UK regulations, leading interactions with regulatory bodies like the FCA, and developing policies to align with compliance objectives. Candidates must have over 10 years of...
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Client Services Officer
6 days ago
City Of London, United Kingdom EFG International Full timeClient Services Officer - Private Banking - Greek Speaker Employer: EFG International Location: London, England, United Kingdom Job Overview EFG International is a global private banking group offering private banking and asset management services to clients in over 40 locations worldwide. We provide a stimulating, dynamic work environment and are committed...
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Compliance Officer and DMLRO
7 hours ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is global banking group with offices based in the West End. They offer Corporate banking and Asset management services in the UK market.THE RESPONSIBILITIES:This role will support the Head of Compliance & MLRO with the following:Maintenance of the financial crime (AML, CFT/PF, sanctions, bribery and corruption and fraud) framework;...