Regulatory Compliance

4 weeks ago


Belgrave Cheshire, United Kingdom Brian Durham Recruitment Services Full time

This very well established West end based International bank have a new opening within their busy Compliance team. This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK banking sector. Applicants must have a modicum of FCA handbook experience & knowledge, coupled with regulatory horizon scanning/regulatory developments. Duties will include:- Supporting the team with Compliance monitoring reviews, assist with the completion of regulatory reports. Assist with the internal processes relating to breaches and gifts and hospitality. A Full banking benefits apply


  • Regulatory Compliance

    3 weeks ago


    Belgrave Square, United Kingdom Brian Durham Recruitment Services Full time

    This very well established West end based International bank have a new opening within their busy Compliance team. This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK banking sector. Applicants must have a modicum of FCA handbook experience & knowledge, coupled with...

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    10 hours ago


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    Cheshire, United Kingdom Adecco Full time

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    Belgrave, Cheshire, United Kingdom Everpool Recruitment Full time

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    This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Client Onboarding/Financial Crime experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist...


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    This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Client Onboarding/Financial Crime experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist...