Risk and Compliance Officer Payments

We are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have knowledge of online trading, crypto and payments. Reporting to the Board you will...

We are looking for an experienced financial services Risk Manager, with a preferred focus on insurance distribution or credit broking and related products. Sitting in the second line of defence Risk team, the Insurance Products Risk Manager will be responsible for leading one or more programs for our financial services entities based out of the UK and...

Compliance Officer (Fin Crime/ Sanctions)LondonCompany clientpartnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance.Key Responsibilities: Advise business on escalated Sanctions risks. Perform Risk assessments. Keep updated on and changes with International...

Our client is a renowned Chinese bank operating as a Branch in the UK for the past 8 years. Known for its exceptional customer services and international presence, the bank offers a dynamic work environment with opportunities for career growth.Role SummaryThe Compliance Officer will join a small team responsible for ensuring regulatory compliance and...

My client is a leading M&A insurance broker who are looking to bring in a Compliance OfficerKey responsibilities:Regularly review developments in regulatory requirements applicable to the firm and maintain an understanding of potential future legislative changes.Review compliance systems, policies and procedures and identify areas that require follow-up or...

Job DescriptionThis is an exciting role to help drive enterprise and operational risk management across the business with a strong focus on risks and controls, including controls assurance.As the Manager, Risk & Controls Assurance, you will have an analyst report to you who will support you in embedding better practice risk and control management and foster...

About the RoleReporting to the Chief Risk Officer, you will play a key role in overseeing and strengthening our risk management practices. In this remote position, you will provide practical and effective risk advice and support to all areas of the business, ensuring we proactively identify, assess, and manage potential threats. Rare travel to Basingstoke...

Risk & Compliance Solicitor - Top 100 Law FirmA new and exciting opportunity has arisen for an experienced Risk & Compliance professional at this leading Legal 100 firm in central London.In return you can expect a very competitive package and modern working arrangements.Applications will be considered from solicitors and non-qualified Risk & Compliance...

Job Description Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the...

We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead compliance activities in support of the Swiss Re Corporate Solutions (CorSo) business in EMEA with a specific focus on the United Kingdom, to ensure compliance with the applicable rules and regulations. This role will be the required Financial...

Job 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...

About the Team: The Global Payments team within Treasury (Finance) is a center of excellence providing strategic and tactical payments insight to a wide set of McDonald's stakeholders across global, segment, and market Finance, Customer Experience, and Technology teams. The team supports the execution of the payment's strategy by advising on digital payments...

Audit and Risk Recruitment (ARR) has been mandated on an exciting opportunity to join an international asset management business as a senior auditor (French OR Spanish speaking is mandatory)Reporting into the Global Head of Audit, this is a great opportunity to provide audit coverage across the business % travel to France or Spain required) and to learn...

PurposeThe role holder will work in the one point five line and is responsible for supporting as required the development, maintenance and application of the IT internal risk and control environment through adherence to the company's strategy, policies, standards and procedures, ensuring the monitoring and adherence to both internal and external compliance....

A newly created role has arisen at an Elite US firm seeking a Risk & Compliance Lawyer to join their London office.Working closely with the Head of Risk and AML Lawyers/analysts, the successful candidate will work on a broad range of risk management, policy, SRA regulations, Data Privacy and Commercial issues. As the Conflicts and AML are handled by other...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the Management Committee, you will be instrumental in managing the compliance function to...

Eames is currently working with a Lloyd's syndicate to hire a Senior Conduct Risk Officer. This person will support the Conduct Oversight Team to ensure compliance with the conduct rules as set out by the PRA & FCA Standards of Conduct and handle Complaints in line with regulatory expectations. Their main responsibilities will include completing fair value...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

This inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities...

Role: Accounts Payments AssistantStart: ASAPDaily rate: £140 to £150 + Holiday pay (Inside IR35 - PAYE)Expected duration: 8 to 9 months (May extend)Location: Central London - Hybrid workingOur client is a global retail and logistics business. Their UK Hub needs one dedicated Accounts Assistant to perform the entire payment process, liaising with different...