Risk & Compliance Consultant

**THE COMPANY**: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. **THE RESPONSIBILITIES**: - Report any deficiencies in the Bank’s policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. - Analyse and...

Risk & Compliance Specialist - Media & AdvertisingLocation: EMEA RegionFrequent travel across European marketsJoin a prominent player in the media and advertising sectorThe organization is in search of a Risk & Compliance Specialist for the EMEA region. This role requires effective collaboration with stakeholders at various levels across global, regional,...

Risk & Compliance Lead - Media & Advertising SectorBased in the EMEA regionFrequent travel across European marketsJoin a prominent organization in the media and advertising industryThe organization is in search of a Risk & Compliance Lead for the EMEA region. This role entails working closely with stakeholders at multiple levels across global, regional, and...

Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Implement and carry out the Compliance Monitoring programme, including...

**THE COMPANY**: Our client is a global industrial commodities business, specialising in the production and trading of industrial commodities. They are looking to hire a Head of Group Risk and Compliance for their London business. **THE RESPONSIBILITIES**: - Evaluating business activities to evaluate or assess compliance risk - Manging the Group’s...

About the RoleThe Account Director will be responsible for delivering high-quality consultancy services to assigned key clients, working closely with Technical Account Managers to ensure seamless service delivery. This role requires a qualified health and safety professional with a strong understanding of regulatory landscapes and a proven track record of...

Our client is a global investment management firm headquartered in Europe. Some of their specialisms include secured loans, structured and private credit. Providing management information to the Firm’s Head of Compliance & Risk Committee on Code of Ethics violations Reviewing Personal Account dealings for all staff Reviewing Outside business...

Our client is a global investment management firm headquartered in Europe. Some of their specialisms include secured loans, structured and private credit. Providing management information to the Firm’s Head of Compliance & Risk Committee on Code of Ethics violations Reviewing Personal Account dealings for all staff Reviewing Outside business...

A law firm based in Hampshire is looking to hire a Risk and Compliance Lawyer to be responsible for managing and running of the Firm’s operational compliance and ensuring best in class function. This is a generalist role across SRA, FCA, money laundering, ICO and complaints management. Key responsibilities: Oversee and manage policies, systems and...

Senior Risk Management Consultant - Fire Safety Ark Workplace Risk is a leading provider of operational risk, compliance, and safety solutions, serving a prestigious and diverse clientele. We are in search of a highly skilled and experienced Risk Management Consultant specializing in fire safety, health, and safety management to enhance our team. As a Risk...

Position Overview: A prestigious International Law Firm is seeking a Compliance Risk Analyst to enhance their expanding team. In this capacity, you will oversee Customer Due Diligence (CDD) procedures to ensure adherence to pertinent UK regulations.Key Responsibilities:Assess CDD inquiries related to both new and existing clientele.Manage internal databases...

Compliance and Risk Management Specialist - BankingLocation: Central London (Office Based)Salary: £45,000 - £55,000Excellent BenefitsOur client, a prominent foreign banking institution, is seeking a Compliance and Risk Management Specialist to enhance their team. This position will report directly to the Compliance Manager and play a crucial role in...

Wholesale Credit Risk Consultant As a Credit Risk Consultant, you'll leverage your significant experience in Management Consulting for financial services and banking, focusing on risk management and credit risk. Your expertise in wholesale IRB credit risk model building and proficiency in SAS, Python, R, and MATLAB will be crucial. You'll also need a solid...

Wholesale Credit Risk Consultant As a Credit Risk Consultant, you'll leverage your significant experience in Management Consulting for financial services and banking, focusing on risk management and credit risk. Your expertise in wholesale IRB credit risk model building and proficiency in SAS, Python, R, and MATLAB will be crucial. You'll also need a solid...

Wholesale Credit Risk Consultant As a Credit Risk Consultant, you'll leverage your significant experience in Management Consulting for financial services and banking, focusing on risk management and credit risk. Your expertise in wholesale IRB credit risk model building and proficiency in SAS, Python, R, and MATLAB will be crucial. You'll also need a...

**Graduate Risk & Compliance Consultant** Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime. Our training will prepare you for the dynamic world of financial crime. Explore exciting roles on client assignments. **Where ambition meets...

OPERATIONAL RISK CONSULTANT - 12 MONTH ENGAGEMENT £75K - £80K + Bonus & Benefits London [Hybrid] Ref:4049D Our client, a prominent global energy distribution and trading organization, is seeking a temporary consultant to assist in the execution of their Operational Risk framework across essential and developing commercial and operational functions. Key...

Consultant / Senior Consultant Position - Risk and Compliance Please note we have already received a high number of applications; however less than 20% have recent relevant experience. If you see yourself as a suitable candidate, please do not be put off by application numbers. Are you ready to embark on your next journey that promises growth,...

Consultant / Senior Consultant Position - Risk and Compliance Please note we have already received a high number of applications; however less than 20% have recent relevant experience. If you see yourself as a suitable candidate, please do not be put off by application numbers. Are you ready to embark on your next journey that promises growth,...

About Learn AmpLearn Amp is an innovative and rapidly expanding organization dedicated to unlocking the potential of every company through the growth and alignment of its workforce. Our mission is to enhance work-life balance and productivity. We have developed a unique People Development Platform that empowers our global clientele to foster learning,...