Compliance Transformation Specialist
4 weeks ago
Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London.
The Financial Crime Transformation and Change Management Specialist will be a key member of the team, responsible for driving the transformation of financial crime prevention processes and systems across the organization. Reporting to the Head of Compliance, the specialist will lead change management initiatives to ensure successful implementation and adoption of new financial crime prevention frameworks, policies, and technologies.
Responsibilities include :
- Lead the development and execution of a comprehensive financial crime transformation strategy, in alignment with their business objectives and regulatory requirements.
- Collaborate with cross-functional teams, including compliance, risk management, legal, IT, and business units, to assess current processes and systems, identify gaps and inefficiencies, and develop solutions for improvement.
- Drive the implementation of new financial crime prevention frameworks, policies, and procedures, ensuring alignment with industry best practices and regulatory standards.
- Develop and execute change management plans to facilitate the adoption of new processes, systems, and cultural changes related to financial crime prevention.
- Provide guidance and support to business units and functional teams on the implementation and integration of financial crime prevention initiatives into their operations.
- Develop and deliver training programs and materials to educate employees on financial crime risks, compliance requirements, and changes in processes and procedures.
- Stay abreast of emerging trends, developments, and regulatory requirements in financial crime prevention and incorporate relevant insights into their strategies and initiatives.
This is a senior role requiring expertise in financial crime compliance, risk management, change management, or related roles. The ideal candidate must demonstrate a strong understanding of financial crime typologies, regulations, and industry best practices, with experience in implementing financial crime prevention frameworks and systems. Excellent project management and communication skills are a must , with the ability to manage multiple projects simultaneously and drive results in a fast-paced environment.
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Compliance Transformation Specialist
1 week ago
London, United Kingdom McCann & Braham Full timeJob Description Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the...
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Compliance Distribution Specialist
4 weeks ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business.THE RESPONSIBILITIES:Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the development...
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Compliance Distribution Specialist
4 weeks ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business.THE RESPONSIBILITIES:Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the development...
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3 weeks ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES: Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the...
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Compliance Distribution Specialist
1 month ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. **THE RESPONSIBILITIES**: - Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. -...
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Compliance Distribution Specialist
1 month ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES: Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the...
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Compliance Technical Specialist
2 days ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:Managing and reporting on regulatory projects, including advising on and supporting the...
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Compliance Technical Specialist
1 day ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: Managing and reporting on regulatory projects, including advising on and supporting the...
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Compliance Distribution Specialist
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London, United Kingdom Compliance Professionals Full timeTHE COMPANY:Are you the right candidate for this opportunity Make sure to read the full description below.Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business.THE RESPONSIBILITIES:Oversee the design,...
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Compliance Distribution Specialist
5 days ago
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Compliance Distribution Specialist
2 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES: Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the...
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Compliance Distribution Specialist
4 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business.THE RESPONSIBILITIES:Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the development...
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Compliance Distribution Specialist
2 weeks ago
London, United Kingdom Compliance Professionals Full timeJob DescriptionTHE COMPANY:Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business.THE RESPONSIBILITIES:Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support...
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Compliance Distribution Specialist
4 days ago
London, United Kingdom Compliance Professionals Full timeJob Description THE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES: Oversee the design, implementation, execution, and maintenance of compliance policies and procedures....
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Risk and Compliance Lawyer
1 week ago
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Risk and Compliance Lawyer
1 week ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in London (with...
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1 week ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity. We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in London (with...
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Compliance Technical Specialist
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Compliance Technical Specialist
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Compliance Technical Specialist
2 days ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:Managing and reporting on regulatory projects, including advising on and supporting the...