Senior Inclusion Officer
3 weeks ago
Top Tier Investment Bank
Company Overview: We are representing a prestigious investment bank based in London, known for its commitment to excellence, integrity, and innovation. This is an exciting opportunity to lead the firm's anti-money laundering efforts and ensure compliance with regulatory requirements.
You will play a crucial role in safeguarding the firm against financial crime risks and ensuring adherence to relevant laws, regulations, and industry best practices. Reporting directly to senior management, you will provide strategic guidance, leadership, and expertise in all AML/CTF matters.
Lead the development, implementation, and maintenance of the bank's AML/CTF policies, procedures, and controls.
Serve as the primary point of contact for all AML/CTF-related matters, both internally and externally, including regulatory authorities.
Conduct ongoing risk assessments and oversee the execution of robust customer due diligence (CDD) and enhanced due diligence (EDD) processes.
Provide advice and guidance to business units on AML/CTF issues, including new products, services, and client onboarding processes.
Lead and support AML/CTF training and awareness programs for employees at all levels of the organization.
Stay abreast of regulatory developments and industry trends related to AML/CTF and implement necessary changes to policies and procedures accordingly.
Extensive experience in AML/CTF compliance within the financial services industry, preferably within an investment bank or a similarly regulated environment.
Excellent communication and stakeholder management skills, with the ability to interact confidently with senior management, regulators, and other external stakeholders.
Competitive salary and benefits package, including performance-based incentives and opportunities for professional development and career advancement.
Collaborative and inclusive work environment that values diversity, innovation, and continuous learning.
Make a meaningful impact by contributing to the firm's efforts to combat financial crime and safeguard the integrity of the financial system.
-
Events and Administration Officer
1 month ago
London, United Kingdom Inclusion London Full timeJob description Inclusion London (IL) is a leading disability equality organisation run by and for Deaf and Disabled people. We have built a national reputation for effective policy and campaign work and for providing innovative business and organisational support to local Deaf and Disabled people’s organisations (DDPOs) in London. Our mission is nothing...
-
Inclusion Officer
1 month ago
South East London, United Kingdom Group Eleven Full timeJob Overview: We are seeking a dedicated and passionate Inclusion Officer to join our team. As an Inclusion Officer, you will play a crucial role in promoting and fostering an inclusive and diverse work environment. You will be responsible for implementing strategies and initiatives to ensure that all employees feel valued, respected, and...
-
Digital and Communications Officer
1 month ago
London, United Kingdom Inclusion London Full timeJob description Inclusion London (IL) is a leading disability equality organisation run by and for Deaf and Disabled people. We have built a national reputation for effective policy and campaign work and for providing innovative business and organisational support to local Deaf and Disabled people’s organisations (DDPOs) in London. Our mission is nothing...
-
Senior Private Office Accountant
4 weeks ago
London, United Kingdom Hays Senior Finance Full timeSenior Private Office Accountant Employer Location England, London Salary GBP80000.0 - GBP100000.0 per annum Closing date 7 Mar 2024 View more Sector Salary band , , Contract type Hours Where will they be working? You need to or to save a job. Job Details Your new company I am recruiting for a leading London law firm looking for a senior...
-
Equality, Diversity
4 weeks ago
London, United Kingdom Hunter Merrifield Full time**Equality, Diversity & Inclusion Officer**: - **London (will consider remote applicants who are able to attend London office once a month)**: - **Scientific Membership Body**: - **£29,000** **Merrifield Consultants are delighted to be working with this prestigious Scientific Membership body in recruiting an Equality, Diversity and Inclusion Officer for...
-
Inclusion Officer
1 month ago
London, United Kingdom McDonald's Corporation Full timeMcDonald's is the largest family restaurant in the world, serving approximately 69 million customers across 36,000 restaurants a day: in more than 100 countries. It has operated in UK since 1974 and the business is growing continuously with more than 1,400 restaurants and over 154,000 employees. McDonald’s UK & Ireland has a proven track record of...
-
Senior Inclusion Advocate
3 weeks ago
London, United Kingdom IDEX Consulting Full timeDo you have Product Liability Claims experience along with a strong background in Casualty Claims?! Our client based in London are looking for a Senior Claims Advocate to join the business to provide a quality claims service to all US Casualty, US H/C, Life Science clients together with advisory and servicing role to customers both internal and external...
-
Chief Inclusion Officer
2 days ago
London, United Kingdom Signature Recruitment Full timeAt Signature Recruitment, we are seeking a full-time Executive Officer to join our client, a higher education establishment in London. This is a full-time role with an immediate start for a 3-month contract. The role offers a hybrid working arrangement of three days in the office and two days home-based working. As an Executive Officer, you will be the...
-
Senior Inclusion Lead
1 month ago
London, United Kingdom EVolve Full timeEvolve have partnered with a renowned Ophthalmology organisation that are seeking an experienced NHS Value and Outcomes Lead to join their team! The aim of this role is to design and implement the market access strategy to ensure swift product inclusion and adoption on both primary and secondary care formularies. This is a full-time permanent opportunity,...
-
Diversity and Inclusion Assistant
4 days ago
London, United Kingdom Lawson Clark Recruitment Full timeJob Description DIVERSITY AND INCLUSION COORDINATOR - LONDON £32,000 This is one of the uk's most impresive law firms, enjoying iconic status throughout the legal sector, and well known as one of the best firms to work for. No expense is spared in the pursuit of the most inclusive and diverse working environments across the world, and they are...
-
Diversity and Inclusion Assistant
5 days ago
London, United Kingdom Lawson Clark Recruitment Full timeJob DescriptionDIVERSITY AND INCLUSION COORDINATOR - LONDON £32,000This is one of the uk's most impresive law firms, enjoying iconic status throughout the legal sector, and well known as one of the best firms to work for. No expense is spared in the pursuit of the most inclusive and diverse working environments across the world, and they are currently...
-
Equity, Diversity and Inclusion Officer
1 month ago
London, United Kingdom Morgan Hunt Full timeFounded in 1837, the Royal College of Art is the world's largest community of postgraduate art and design students. It is also the oldest art and design university in continuous operation and has been ranked as the world's number 1 art & design university for a remarkable nine consecutive years, according to the QS World University Rankings by Subject 2023 -...
-
Inclusion Officer
1 month ago
London, United Kingdom Southwark Schools Full time**Inclusion Officer - Pastoral Support** **To start: As soon as possible** **Hours: Term time only + two weeks** **Salary: APTC scale 12-20. FTE starting at £29,364 to £33,510 per annum.** **pro-rata £27,030 rising to £30,846 per annum.** Are you passionate about helping girls to thrive and embrace opportunity? Can you see the good in a young person...
-
Equality, Diversity and Inclusion Officer
1 week ago
London, United Kingdom University of Westminster Full time**This post is full time and permanent, working 35 hours per week.** At the University of Westminster, diversity, inclusion and equality of opportunity are at the core of how we engage with students, colleagues, applicants, visitors and all our stakeholders. The University’s People Culture and Wellbeing department are looking to expand their Equality,...
-
Diversity, Equity
1 month ago
London, United Kingdom PICTET Full time**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 27 offices in financial centres worldwide, currently employing over 5,000 people. As long-term investors we aim to direct capital to the real economy in a manner that...
-
Inclusion/parent Liaison Officer
1 month ago
London, United Kingdom Ealing Council Full timeJob description **Job Title: Inclusion/Parent Liaison Officer** **Line Manager: Assistant Headteacher/Assessment & Outcomes Middle Leader** **JNC Salary: NJC Grade 6 to 7 depending on experience** **£27,993 to £31,299 inc London Weighting & Ealing supplement** **Contract: 35 hours per week x 40 weeks per year (TTO and two weeks during the school...
-
Diversity and Inclusion Assistant
5 days ago
Greater London, United Kingdom Lawson Clark Recruitment Full timeDIVERSITY AND INCLUSION COORDINATOR - LONDON £32,000This is one of the uk's most impresive law firms, enjoying iconic status throughout the legal sector, and well known as one of the best firms to work for. No expense is spared in the pursuit of the most inclusive and diverse working environments across the world, and they are currently looking to appoint a...
-
Diversity and Inclusion Assistant
5 days ago
Greater London, United Kingdom Lawson Clark Recruitment Full timeDIVERSITY AND INCLUSION COORDINATOR - LONDON £32,000 This is one of the uk's most impresive law firms, enjoying iconic status throughout the legal sector, and well known as one of the best firms to work for. No expense is spared in the pursuit of the most inclusive and diverse working environments across the world, and they are currently looking to appoint...
-
Diversity and Inclusion Assistant
5 days ago
Greater London, United Kingdom Lawson Clark Recruitment Full timeDIVERSITY AND INCLUSION COORDINATOR - LONDON £32,000This is one of the uk's most impresive law firms, enjoying iconic status throughout the legal sector, and well known as one of the best firms to work for. No expense is spared in the pursuit of the most inclusive and diverse working environments across the world, and they are currently looking to appoint a...
-
Diversity and Inclusion Assistant
5 days ago
Greater London, United Kingdom Lawson Clark Recruitment Full timeDIVERSITY AND INCLUSION COORDINATOR - LONDON £32,000This is one of the uk's most impresive law firms, enjoying iconic status throughout the legal sector, and well known as one of the best firms to work for. No expense is spared in the pursuit of the most inclusive and diverse working environments across the world, and they are currently looking to appoint a...