VP of Compliance
5 months ago
- Ensure Compliance Excellence - Provide comprehensive compliance guidance to align business operations with regulatory standards for the Group and its subsidiaries.
- Monitor Regulatory Changes - Stay alert to new and proposed legislation, updating internal policies and procedures promptly to stay compliant.
- Manage Compliance Risks - Identify, assess, and strategise on mitigating compliance risks, sharing detailed risk reports to address challenges proactively.
- Foster Collaborative Compliance - Work with the global Compliance teams to strengthen and ensure consistent compliance efforts.
- Build Regulatory Relationships - Act as a liaison with regulatory authorities and industry standards organisations to foster effective communication and cooperation.
- Strategic Compliance Planning - Develop and implement strategies for monitoring compliance, conducting audits, and revising the annual compliance work plan.
- A degree in finance, law, banking, or a relevant field.
- Over 15 years of experience in compliance.
- Expertise in corporate governance, AML, investment or payment services regulations, crypto asset regulatory frameworks, and relevant legislation.
- Experience interacting with regulatory bodies.
- Strong understanding of legal requirements and controls.
- Excellent spoken and written English communication skills.
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VP of Compliance
2 months ago
London,, UK, United Kingdom Profectus Recruitment Full timeProfectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid role with three days in the office a week. They’re located in...
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VP of Compliance
2 months ago
London, United Kingdom Profectus Recruitment Full timeProfectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid role with three days in the office a week. They’re located in...
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VP of Compliance
1 month ago
London Area, United Kingdom Profectus Recruitment Full timeProfectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid role with three days in the office a week. They’re located in...
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VP of Compliance
2 months ago
London Area, United Kingdom Profectus Recruitment Full timeProfectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid role with three days in the office a week. They’re located in...
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VP of Compliance
20 hours ago
London, United Kingdom Deriv.com Full timeLondon, United Kingdom | Posted on 18/06/2024 As the VP of Compliance at Deriv, you will be based in our brand new office in Shoreditch, London. This office is the central hub for our Compliance operations, offering a dynamic and stimulating environment for your professional growth. Compliance is at the core of Deriv’s global operations, with the team...
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VP -Compliance Monitoring Lead - Banking and Markets
20 hours ago
London, United Kingdom Michael Page (UK) Full time €90,000 - €110,000Line management responsibilities Our client is a leading Corporate and Investment Bank based in the city of London. The VP - Compliance Monitoring Lead - Banking and Markets will be responsible for: # Assist in the development and annual planning of the Compliance Monitoring Plan as well as ongoing adjustments to the plan. # Execute all assigned...
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VP Regulatory Compliance Monitoring
21 hours ago
London, United Kingdom Barclay Simpson Full time €90,000 - €110,000My client is a leading financial services firm with an office in central London. As a Trade Surveillance VP at you will play a critical role in ensuring the integrity and compliance of trading activities across multiple desks, including Credit and Rates, Foreign Exchange & Treasury, Debt Capital Markets, Securitisation, and Global Investment Banking. This...
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Anti-Money Laundering Compliance Specialist VP
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeAt Compliance Professionals, we are currently seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team as a Vice President. This is a 12-month fixed-term contract opportunity.About the RoleThis role will be part of our EMEA Financial Crime Team, responsible for managing the financial crime compliance program, including Anti-Money...
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Compliance Monitoring
20 hours ago
London, United Kingdom Amex Full timeWhen you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and...
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VP Of Finance
7 days ago
London, United Kingdom Finatal Full timeJob Description VP Of Finance £140,000 + equity per annum Based in London EF10014 Finatal is leading the search for a VP of Finance to join a high-growth technology business with a current revenue of £5M. The business has raised c. £8m in capital this year and are poised for significant growth, looking to triple revenue and plans to expand into the...
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VP Of Finance
1 week ago
London, United Kingdom Finatal Full timeVP Of Finance£140,000 + equity per annumBased in LondonEF10014Finatal is leading the search for a VP of Finance to join a high-growth technology business with a current revenue of £5M. The business has raised c. £8m in capital this year and are poised for significant growth, looking to triple revenue and plans to expand into the US market.The company is...
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VP Of Finance
1 week ago
London, United Kingdom Finatal Full timeVP Of Finance£140,000 + equity per annumBased in LondonEF10014Finatal is leading the search for a VP of Finance to join a high-growth technology business with a current revenue of £5M. The business has raised c. £8m in capital this year and are poised for significant growth, looking to triple revenue and plans to expand into the US market.The company is...
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Transport Fleet Operations Manager
3 weeks ago
London, Greater London, United Kingdom VP Plc Full timeJob OverviewMEP Hire, a leading provider of mechanical and electrical press fittings and low-level access products in the UK, is seeking an experienced Fleet Controller to join their team. As part of a small team responsible for the entire UK fleet, this role will cover the Southern region.About the RoleThe successful candidate will be responsible for the...
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VP Of Finance
6 days ago
London Area, United Kingdom Finatal Full timeVP Of Finance£140,000 + equity per annumBased in LondonEF10014Finatal is leading the search for a VP of Finance to join a high-growth technology business with a current revenue of £5M. The business has raised c. £8m in capital this year and are poised for significant growth, looking to triple revenue and plans to expand into the US market.The company is...
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Regulatory Policy VP
20 hours ago
London, United Kingdom Barclays Full timeJoin us as a Prime & PDS Business Oversight Compliance VP, where you'll work in the Business Oversight Compliance team providing advice and Compliance support to the Prime and PDS businesses, delivering a best in class partnership and forming part of a robust Compliance second line of defence. To be successful as a Prime & PDS Business Oversight Compliance...
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Prime & PDS Business Oversight Compliance - VP
20 hours ago
London, United Kingdom Barclays Full timeJoin us as a Prime & PDS Business Oversight Compliance VP, where you'll work in the Business Oversight Compliance team providing advice and Compliance support to the Prime and PDS businesses, delivering a best in class partnership and forming part of a robust Compliance second line of defence. To be successful as a Prime & PDS Business Oversight...
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VP - Prime & PDS Business Oversight Compliance
20 hours ago
London, United Kingdom Barclays Full timeJoin us as a Prime & PDS Business Oversight Compliance VP, where you'll work in the Business Oversight Compliance team providing advice and Compliance support to the Prime and PDS businesses, delivering a best in class partnership and forming part of a robust Compliance second line of defence. To be successful as a Prime & PDS Business Oversight...
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Regulatory Policy VP
20 hours ago
London, United Kingdom Barclays Full timeJoin us as a Prime & PDS Business Oversight Compliance VP, where you'll work in the Business Oversight Compliance team providing advice and Compliance support to the Prime and PDS businesses, delivering a best in class partnership and forming part of a robust Compliance second line of defence. To be successful as a Prime & PDS Business Oversight Compliance...
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Vp, Trading Assistant
6 months ago
London, United Kingdom Bank of America Full time**LOB: Global Markets** **Corporate Title: VP** **Location London** Supports sales and/or trading desks. Responsible for trade capture and resolving trade discrepancies. Liaises between trading, trade support, sales, counterparties, counterparty credit, operations, and compliance. Participates in the introduction and UAT of new initiatives, systems, and...
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Safety Trainer
6 months ago
London, United Kingdom Vp plc Full timeJob Introduction **About the role** We currently have a job opportunity within our Safety Training team for a construction/utilities orientated Safety Trainer, based from home, to operate on behalf of Groundforce Training Services in the Farnham, Surrey Iver or Buckinghamshire area. Being ideally located in the Greater London area, you will be required to...