Senior Compliance Manager

THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES: Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion...

THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES: Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion...

Our client is a Top 100 Law Firm with an opening for an ambitious Compliance Manager to join their team in Bath. This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm. Manage client onboarding software and review incoming reports Deliver firmwide CDD and CMI training Assist in AML and...

Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion the bank’s approach to...

Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion the bank’s approach to...

THE 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 permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...

THE 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 permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...

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 permanent basis. To constantly develop and maintain policies and procedures of the AML/CTF Conduct an annual risk assessment To be point of contact with NCA and other regulatory, law enforcement and...

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 permanent basis. To constantly develop and maintain policies and procedures of the AML/CTF Conduct an annual risk assessment To be point of contact with NCA and other regulatory, law enforcement and...

Senior Compliance Officer Investment Management Gresham Hunt is currently partnered by a leading global investment management firm in their search for a new Senior Compliance Officer. This is a Senior role within the Compliance team, with a key focus on providing compliance advice. You will be responsible for providing timely and accurate advice on...

A top global law firm is looking for a Compliance Team Leader to support the Compliance Manager in providing tailored training to new joiners into the Business Acceptance and supervise a team of compliance professionals. This role is ideal for someone with a keen eye for detail and an enthusiastic approach to prioritising complex tasks. You’ll support...

A top global law firm is looking for a Compliance Team Leader to support the Compliance Manager in providing tailored training to new joiners into the Business Acceptance and supervise a team of compliance professionals. This role is ideal for someone with a keen eye for detail and an enthusiastic approach to prioritising complex tasks. You’ll support...

Compliance Manager: Salary up to £55k + company car Permanent contract 33 days holiday including Bank Holidays (extra days for length of service) 4 x death in service Sick pay (after 1 years’ service) Company discounts Employee assistance programme THE BUSINESS Westray Recruitment Group are seeking a Compliance Manager to join our client...

Compliance Manager/Senior Compliance Manager Salary £55-60k Sheffield Area (Hybrid - 2/3 days a week wfh) This is a family-owned business with a strong reputation in the mortgages sector, seeking out an experienced Compliance professional to take on a challenging and integral position in the Risk & Compliance function. Regulatory reporting -...

Compliance Manager/Senior Compliance Manager Salary £55-60k Sheffield Area (Hybrid - 2/3 days a week wfh) This is a family-owned business with a strong reputation in the mortgages sector, seeking out an experienced Compliance professional to take on a challenging and integral position in the Risk & Compliance function. Regulatory reporting -...

InterQuest are supporting a mid tier FS firm in identifying a Senior Compliance Manager to join the firm on a permenant basis. This exciting opporunity would join the business as a generalist supporting across monitoring, advisory and reporting. The role would report directly into the Head of Compliance and would present the opportunity to play an integral...

InterQuest are supporting a mid tier FS firm in identifying a Senior Compliance Manager to join the firm on a permenant basis. This exciting opporunity would join the business as a generalist supporting across monitoring, advisory and reporting. The role would report directly into the Head of Compliance and would present the opportunity to play an integral...

InterQuest are supporting a mid tier FS firm in identifying a Senior Compliance Manager to join the firm on a permenant basis. This exciting opporunity would join the business as a generalist supporting across monitoring, advisory and reporting. The role would report directly into the Head of Compliance and would present the opportunity to play an integral...

InterQuest are supporting a mid tier FS firm in identifying a Senior Compliance Manager to join the firm on a permenant basis. This exciting opporunity would join the business as a generalist supporting across monitoring, advisory and reporting. The role would report directly into the Head of Compliance and would present the opportunity to play an integral...

I'm partnered with a company who specialises in providing new-build family homes for rent in the UK. As a leading provider in the private rented sector (PRS), they own and manage quality homes in sought-after neighbourhoods and provide exceptional customer care to residents. Role: Compliance Manager Salary: Up to £42,500 plus bonus Working Hours: Monday...