Manager. Regulatory Policy
3 weeks ago
Are you a dynamic individual with a passion for driving compliance and safeguarding the integrity of AML operations? We are collaborating with a prestigious global law firm, celebrated for its innovative approach and leadership in the legal industry, to find an exceptional AML Manager. This pivotal position, based in London, presents an unparalleled opportunity for the chosen candidate to make a significant impact within the firm's compliance team with great scope for career progression.The AML Manager will be seen as deputy to the Director of AML, (Europe & Asia), managing a team of ten analysts. Playing a vital role in overseeing AML compliance initiatives and ensuring adherence to regulatory standards and best practices, the role involves advising the firm's global offices on a range of AML/FC/Sanctions issues affecting them in addition to management/supervisory duties. Conduct and supervise client due diligence for new and existing clients of the European and Asian offices, focusing on high-risk profiles, and provide training and feedback to the AML Team.Perform and oversee PEP and sanctions searches, ensuring compliance with data retention guidelines.Support the development and upkeep of the firm's AML policies and procedures, offering continuous guidance.Address inquiries related to money laundering suspicions and AML regulatory interpretations from all levels of staff.Develop, implement, and revise AML policies and procedures to proactively identify and mitigate risks. Degree level education, with a preference for a Law degree or graduate diploma in law.Over 5 years of AML compliance experience in a law firm, preferably with international exposure.Detailed understanding of AML laws in the UK, France, Germany, Luxembourg, Singapore, and Hong Kong, including guidance from relevant legal societies and organisations.This role offers an exceptional opportunity for a candidate with confidence, persuasive skills, and a detailed understanding of anti-money laundering compliance. It's perfect for those with a keen eye for detail and a deep knowledge of the legal industry, client dynamics, and market operations typical of an international law firm. The selected candidate will benefit from a six-figure salary and a supportive culture that champions autonomy, professional growth, and personal development, making it an excellent fit for individuals looking to significantly contribute to the field of legal compliance.Fields marked with an asterisk (*) are required
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Regulatory Policy Manager
2 weeks ago
London, United Kingdom Goodman Masson Full timeResponsibilities: Role Purpose The role holder will lead on regulatory interpretation of regulatory requirements for credit risk, including the internal ratings based approach (IRB). As well as lead the review and response to proposed rulemaking by regulators designed to address the changing environment that banks operate within, such as regulatory...
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Regulatory Policy Manager
3 weeks ago
London, United Kingdom Goodman Masson Full timeResponsibilities: Role Purpose The role holder will lead on regulatory interpretation of regulatory requirements for credit risk, including the internal ratings based approach (IRB). As well as lead the review and response to proposed rulemaking by regulators designed to address the changing environment that banks operate within, such as regulatory...
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Regulatory and Policy Manager
20 hours ago
London, Greater London, United Kingdom Page Executive Full timeAbout Our Client Renewable business. (high profile business) Job Description I am recruiting an interim Regulatory & Policy Manager for ahigh profile renewables business. (3-6 month contract)The key responsibilities of this role include the following:Maintain the team's commercial focus on regulatory and policy impacts on Hydrogen Power activities by...
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Senior Regulatory Policy Manager
2 weeks ago
London, United Kingdom Scot Lewis Associates Full timeRegulatory Policy Manager - 9 months + - Contract - £960 a day inside - Hybrid Regulatory Policy Manager - 9 months + - Contract - £960 a day inside - Hybrid Regulatory Policy manager, Credit risk, Compliance, Basel, PRA Working with a leading global banking client to secure the services of a Regulatory Policy Manager for London. The role holder will...
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Policy and Regulatory Compliance Manager
1 month ago
London, United Kingdom HSBC Full timeJob Title: Regulatory Policy Manager, IRR Duration: Location: HSBC London 8CS Pay Rate: £730 PAYE Per Day Inside IR35 / £937.Our Risk and Compliance function has a critical role to play in supporting, challenging, and advising across all areas of the business through establishing policy, identifying and managing forward-looking risk and compliance. We...
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Manager. Regulatory Policy
1 week ago
London, United Kingdom Kennedy Pearce Consulting Full timeKennedy Pearce are partnering with a London based Private Bank who offer Hybrid working in recruiting a Bridging Underwriting Manager To be responsible for maintaining credit quality within the Bridging department. Managing the Underwriters in the maintenance of credit standards and liaising with Quality Assurance in respect of ongoing monitoring and...
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Manager. Regulatory Policy
1 week ago
London, United Kingdom Kennedy Pearce Consulting Full timeKennedy Pearce are partnering with a London based Private Bank who offer Hybrid working in recruiting a Bridging Underwriting Manager To be responsible for maintaining credit quality within the Bridging department. Managing the Underwriters in the maintenance of credit standards and liaising with Quality Assurance in respect of ongoing monitoring and...
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Manager. Regulatory Policy
1 month ago
City of London, Greater London, United Kingdom KennedyPearce Consulting Full timeKennedy Pearce are partnering with a London based Private Bank who offer Hybrid working in recruiting a Bridging Underwriting Manager To be responsible for maintaining credit quality within the Bridging department. Managing the Underwriters in the maintenance of credit standards and liaising with Quality Assurance in respect of ongoing monitoring and...
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Manager. Regulatory Policy
1 month ago
City of London, Greater London, United Kingdom KennedyPearce Consulting Full timeKennedy Pearce are partnering with a London based Private Bank who offer Hybrid working in recruiting a Bridging Underwriting Manager To be responsible for maintaining credit quality within the Bridging department. Managing the Underwriters in the maintenance of credit standards and liaising with Quality Assurance in respect of ongoing monitoring and...
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Regulatory and Policy Manager
18 hours ago
London, United Kingdom Page Executive Full timeAbout Our Client Renewable business. (high profile business) Job Description I am recruiting an interim Regulatory & Policy Manager for ahigh profile renewables business. (3-6 month contract)The key responsibilities of this role include the following:Maintain the team's commercial focus on regulatory and policy impacts on Hydrogen Power activities by...
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Regulatory Specialist
4 days ago
London, United Kingdom VRS Regulatory Full timeJoin the regulatory affairs team at a global pest control products company.nFriendly and experienced teamnWork on compliance and registrations for a global portfolio of products.Duties will be varied and will include biocide product registrations / notifications, gathering data, compiling dossiers, liaison with testing teams, SDS authoring, classifications,...
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Regulatory Policy
1 week ago
London, United Kingdom Cherry Pick People Full time €69,000 - €77,000Our client, reputable Hosing Association, invites you to take on the role of Head of Regulation and Policy. In this pivotal position, you will spearhead the development and implementation of policies to uphold consumer standards, ensure fair housing costs, and drive exceptional customer outcomes. As Head of Regulation and Policy, you will be instrumental...
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Regulatory Policy
2 weeks ago
London, United Kingdom Cherry Pick People Full timeOur client, reputable Hosing Association, invites you to take on the role of Head of Regulation and Policy. In this pivotal position, you will spearhead the development and implementation of policies to uphold consumer standards, ensure fair housing costs, and drive exceptional customer outcomes. As Head of Regulation and Policy, you will be instrumental...
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Regulatory Policy Assistant
3 days ago
London, United Kingdom Pembury Legal Full time €55,000Regulatory & Privacy Assistant - Elite US Firm - up to £55k Are you driven by the challenge of ensuring regulatory compliance and privacy in a dynamic legal environment? We are working with a leading US law firm renowned for its commitment to excellence, seeking a dedicated individual to support the Regulatory and Privacy Manager. Based in London, this...
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Regulatory Policy
2 weeks ago
London, United Kingdom Scot Lewis Associates Full timeFRTB Regulatory SME - £1,000 Per day - 12 month contract My client is a global bank based in London (role is hybrid). They are looking for a contract FRTB Regulatory SME to provide support on the various initiatives related to the FRTB regulatory book of work, including regulatory policy interpretations, response to consultations as well as SA and IMA...
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Regulatory Policy Analyst
3 days ago
City of London, Greater London, United Kingdom Investigo Full time €70,000Prudential Regulation Policy Specialist - Investment Banking - Analyst Level - up to £70,000 New opportunity in Reg Policy at Analyst level, working for an Investment Bank with a broad product range across commodities, derivatives, FX and fixed income. This is a newly created role which will support the Policy director in the interpretation,...
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Manager. Regulatory Policy
1 week ago
London, United Kingdom Google Full timeBachelor's degree or equivalent practical experience. ~10 years of experience working in public affairs, strategic/political communications, political campaigns, or within government. ~10 years of experience working on technology policy issues within government, think tanks, public interest groups, law, or relevant industry associations, including AI. ...
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Manager. Regulatory Policy
1 week ago
London, United Kingdom Google Full timeBachelor's degree or equivalent practical experience. ~10 years of experience working in public affairs, strategic/political communications, political campaigns, or within government. ~10 years of experience working on technology policy issues within government, think tanks, public interest groups, law, or relevant industry associations, including AI. ...
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Manager. Regulatory Policy
1 week ago
London, United Kingdom Google Inc. Full timeAI Manager, Government Affairs and Public Policy Bachelor's degree or equivalent practical experience. ~10 years of experience working in public affairs, strategic/political communications, political campaigns, or within government. ~10 years of experience working on technology policy issues within government, think tanks, public interest groups, law,...
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Manager. Regulatory Policy
1 week ago
London, United Kingdom Google Inc. Full timeAI Manager, Government Affairs and Public Policy Bachelor's degree or equivalent practical experience. ~10 years of experience working in public affairs, strategic/political communications, political campaigns, or within government. ~10 years of experience working on technology policy issues within government, think tanks, public interest groups, law,...