Current jobs related to Deputy Head of Compliance - London - Apollo Solutions
-
Deputy Head of Compliance
5 months ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: We are working with a regular client of ours who are searching for a Deputy Head of Compliance & Deputy MLRO. The client are a commodities broker in the City close to Liverpool Street. You will Support the Head of Compliance/MLRO to deliver second line oversight of company’s activities to ensure the business operates within its regulatory...
-
Deputy Head of Compliance
5 months ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - To work closely with key stakeholders and ensure appropriate regulatory advice is provided in line with regulatory requirements. - Oversee and manage the regulatory advisory team within the...
-
Head of Compliance
3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis.THE RESPONSIBILITIES:Accountable for ensuring all managers fulfil their responsibilitiesOverseeing and assisting Senior Management as requiredTo constantly develop and maintain policies...
-
Head of Compliance
1 week ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis.THE RESPONSIBILITIES:Accountable for ensuring all managers fulfil their responsibilitiesOverseeing and assisting Senior Management as requiredTo constantly develop and maintain policies...
-
Head of Compliance
1 week ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis.THE RESPONSIBILITIES:Accountable for ensuring all managers fulfil their responsibilitiesOverseeing and assisting Senior Management as requiredTo constantly develop and maintain policies...
-
Head of Compliance and MLRO
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Compliance and MLROJob Summary: We are seeking a highly experienced Head of Compliance and MLRO to join our team at Compliance Professionals.Key Responsibilities:* Ensure all managers fulfill their responsibilities* Oversee and assist senior management as required* Develop and maintain policies and procedures of the AML/CTF* Conduct an...
-
Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
-
Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
-
Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
-
Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
-
Head of Compliance and Risk Management
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
-
Head of Compliance and Risk Management
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
-
Head of Compliance
7 days ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...
-
Head of Compliance
6 days ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and...
-
Head of Compliance
1 week ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and...
-
Head of Compliance and Risk Management
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
-
Head of Compliance and Risk Management
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
-
Deputy Head of Compliance
5 months ago
London, United Kingdom Rothstein Recruitment Full timePosted by - Will Buckner- Senior Consultant**Deputy Head of Compliance - International Banking** Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager an **International Banking** background to join an **International Bank's London office** and work in a crucial capacity. - Closely support the Head of Compliance and...
-
Compliance Director
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professional - Head of Compliance & MLROOur client, a leading international banking organisation based in the City, is seeking a seasoned Compliance Professional to fill the role of Head of Compliance & MLRO. This is a permanent position that requires a strong understanding of relevant UK regulatory requirements and a proven track record in...
-
Compliance Director
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professional - Head of Compliance & MLROOur client, a leading international banking organisation based in the City, is seeking a seasoned Compliance Professional to fill the role of Head of Compliance & MLRO. This is a permanent position that requires a strong understanding of relevant UK regulatory requirements and a proven track record in...
Deputy Head of Compliance
2 months ago
A leading foreign bank is in search of a Deputy Head of Compliance. Reporting to the Head of Compliance, the ideal candidate can expect significant exposure and professional development. This role involves overseeing junior team members and active participation in strategic meetings to enhance the 2nd line of defense (2LoD) compliance functions.
Updating policies and procedures within a 2LoD compliance function.
Providing compliance-related advice to the business.
Serving as a point of contact for matters related to data protection.
Possess 5 years or more of experience in a compliance function, ideally within the banking sector.
Be fluent in English and a UK citizen.