Graduate Regulatory Affairs Consultant

4 weeks ago

London, United Kingdom Hs Mittweida Full time

Graduate Compliance AML/KYC Consultant
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management.
You will join a firm whose positioning has made one a recognised solution provider in risk management and regulation by both financial institutions (including the largest European and North American banks) and regulators (including the European Central Bank and the Single Resolution Board). You will engage in financial consulting activities within Risk Management, Compliance, and Financial Services, and work closely with leading financial institutions, delivering innovative solutions in governance, analytics, regulatory compliance, and process optimization.
As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains
Contribute to the review, implementation and enhancement of the AML/KYC processes
Support client's teams in the transactional monitoring, detection and analysis of unusual movements
Undertake day-to-day activities linked to AML/KYC such as client on-boarding due diligence, adverse media and sanctions screening and suitable risk assessments
Contribute to the development and growth of Avantage Reply Compliance practice
Preferred possession of a Bachelor's or Master's Degree in Finance, Economics, or a related discipline
Proficiency in English is essential; mastery of additional languages is advantageous
An unwavering commitment to excellence, a passion for continuous learning, and a deep-seated interest in the financial sector's dynamism
Understanding of Anti-Money Laundering and/or Know Your Customer concept and related regulatory environment would be a strong asset
Reply provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type regardless of age, sexual orientation, gender, identity, pregnancy, religion, nationality, ethnic origin, disability, medical history, skin colour, marital status or parental status or any other characteristic protected by the Law. #

  • Regulatory Affairs Consultant

    4 weeks ago

    London, United Kingdom Brightwork Ltd Full time

    BaxMed – Ad-Hoc Senior Regulatory Affairs Consultant Led by Stuart Baxter, a seasoned professional with a distinguished career in Regulatory Affairs, BaxMed Regulatory Ltd is an exciting early-stage organisation formed to provide Regulatory and Quality Compliance Services for the global Medical Device / healthcare sector. With a core ethos and commitment...

  • Regulatory Affairs Consultant

    4 weeks ago

    London, United Kingdom Brightwork Ltd Full time

    BaxMed – Ad-Hoc Senior Regulatory Affairs Consultant Led by Stuart Baxter, a seasoned professional with a distinguished career in Regulatory Affairs, BaxMed Regulatory Ltd is an exciting early-stage organisation formed to provide Regulatory and Quality Compliance Services for the global Medical Device / healthcare sector. With a core ethos and commitment...

  • Regulatory Affairs Consultant

    3 weeks ago

    City of London, United Kingdom Hays Full time

    Regulatory Affairs Consultant CMC, biologics outside of IR35Your new companyThis growing US rare disease company is looking for an experienced Regulatory Affairs CMC (biologics) professional to join them on a 12-month contract, this contract job is outside of IR35 and can be fully remote or hybrid working.Your new roleAs Regulatory Affairs Consultant CMC,...

  • Ad-Hoc Senior Regulatory Affairs Consultant

    4 weeks ago

    London, United Kingdom Brightwork Ltd Full time

    BaxMed – Ad-Hoc Senior Regulatory Affairs Consultant Led by Stuart Baxter, a seasoned professional with a distinguished career in Regulatory Affairs, BaxMed Regulatory Ltd is an exciting early-stage organisation formed to provide Regulatory and Quality Compliance Services for the global Medical Device / healthcare sector. With a core ethos and commitment...

  • Ad-Hoc Senior Regulatory Affairs Consultant

    4 weeks ago

    London, United Kingdom Brightwork Ltd Full time

    BaxMed – Ad-Hoc Senior Regulatory Affairs Consultant Led by Stuart Baxter, a seasoned professional with a distinguished career in Regulatory Affairs, BaxMed Regulatory Ltd is an exciting early-stage organisation formed to provide Regulatory and Quality Compliance Services for the global Medical Device / healthcare sector. With a core ethos and commitment...

  • Regulatory affairs senior

    2 weeks ago

    London, United Kingdom Compliance Professionals Full time

    Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. Act as a subject matter expert in Regulatory Affairs. Maintain an effective, professional and proactive relationship with UK regulators and assist the Local Compliance Officers in dealing...

  • Sds Author

    4 weeks ago

    London, United Kingdom VRS Regulatory Full time

    We are looking for a Safety Data Sheet / SDS Author / Regulatory Officer for a London based consumer products company. Your role will be varied and include researching pending changes developments to global chemical regulations, developing regulatory documents (SDSs, labels etc) for new and existing products, and providing regulatory support to internal...

  • Regulatory Affairs Consultant

    4 weeks ago

    London, United Kingdom Clinical Professionals Limited Full time

    Senior Regulatory Affairs Labelling Consultant Job Type: Permanent Job Title: Senior Regulatory Labelling Consultant (Labelling Strategy) Location: UK and Europe – Fully Remote Salary: Competitive Salary + Excellent Benefits Employee Type: Permanent You will work as a regulatory affairs labelling lead for developing and establishing drug...

  • CMC Regulatory Affairs Director

    4 weeks ago

    London, United Kingdom Walker Cole International Ltd Full time

    Walker Cole International are looking for a CMC Regulatory Affairs Director to join an established Pharmaceutical Business in the UK. In this role you will be responsible for the development and execution of CMC regulatory strategy for the business. As the CMC Regulatory Affairs Director, you will be responsible for: * The development and creation of the...

  • Regulatory Affairs Manager

    1 week ago

    London, United Kingdom Allen Recruitment Consulting Full time

    Are you an experienced Regulatory Affairs professional with a background in Chemistry, Manufacturing and Controls and experience working in the Biopharmaceutical/Biotechnology industry, and are you looking for a new opportunity? We have your next role, we are recruiting for a Regulatory Affairs CMC Manager with Post Approval Submissions and who has...

  • Regulatory Affairs Specialist

    4 weeks ago

    London, United Kingdom AstraZeneca Full time

    **Regulatory Affairs Specialist** **Location: Pancras Square** **Competitive Salary & Benefits** **Advert Closing Date: 24/02/23** AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development, and commercialisation of prescription medicines for some of the world’s most serious diseases. But...

  • Regulatory Affairs Officer

    1 week ago

    London, United Kingdom Black Swan Group Full time

    Exciting Opportunity for Regulatory Affairs AVP: Are you a regulatory compliance expert seeking your next career move? My client are a Global banking organisation on the lookout for a talented individual to join our team as a Regulatory Affairs Assistant Vice President (AVP). Key Responsibilities: Develop and maintain relationships with UK regulators,...

  • Regulatory Affairs Officer

    1 week ago

    London, United Kingdom Black Swan Group Full time

    Exciting Opportunity for Regulatory Affairs AVP: Are you a regulatory compliance expert seeking your next career move? My client are a Global banking organisation on the lookout for a talented individual to join our team as a Regulatory Affairs Assistant Vice President (AVP). Key Responsibilities: Develop and maintain relationships with UK regulators,...

  • Regulatory Affairs Specialist

    6 days ago

    London, United Kingdom Meet Full time

    I am seeking a highly motivated and experienced Regulatory Affairs Specialist with expertise within OTC/Cosmetics experience to join us on a contracted basis for a period of 6 to 12 months. As a key member of the Regulatory Affairs team, you will play a crucial role in ensuring our products comply with all relevant regulations and standards in various...

  • Regulatory Affairs Specialist

    7 days ago

    London, United Kingdom Meet Full time

    I am seeking a highly motivated and experienced Regulatory Affairs Specialist with expertise within OTC/Cosmetics experience to join us on a contracted basis for a period of 6 to 12 months. As a key member of the Regulatory Affairs team, you will play a crucial role in ensuring our products comply with all relevant regulations and standards in various...

  • Regulatory Affairs Manager

    2 weeks ago

    Uxbridge, Greater London, United Kingdom Park Street People Full time

    An innovative global pharmaceutical company is currently looking for a Regulatory Affairs Manager with CTA, EU and early stage development experience to join their team on a 12 month temporary contract. Working with the regulatory team (and core stakeholders across multiple areas), your role will be to provide regulatory strategy and guidance across the...

  • Regulatory Affair Specialist

    4 weeks ago

    South West London, United Kingdom Harrington Recruitment Ltd Full time

    **The Role** The Regulatory Affairs Specialist will report to the Commercial Director. This is expected to be a hybrid role, 3 days per week working from home and 2 days based South-West London. The person should be located a commutable distance to the office.. Working together with colleagues in Germany, the Regulatory Affairs Specialist will be required...

  • Regulatory Affairs Team AVP

    2 weeks ago

    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. THE RESPONSIBILITIES: Act as a subject matter expert in Regulatory Affairs. Maintain an effective, professional and proactive relationship with UK regulators and assist...

  • Regulatory Affairs Officer

    1 week ago

    London, United Kingdom Black Swan Group Full time

    Exciting Opportunity for Regulatory Affairs AVP:All potential candidates should read through the following details of this job with care before making an application.Are you a regulatory compliance expert seeking your next career move? My client are a Global banking organisation on the lookout for a talented individual to join our team as a Regulatory...

  • Regulatory Affairs Officer

    2 weeks ago

    London, United Kingdom Black Swan Group Full time

    Exciting Opportunity for Regulatory Affairs AVP:Are you a regulatory compliance expert seeking your next career move? My client are a Global banking organisation on the lookout for a talented individual to join our team as a Regulatory Affairs Assistant Vice President (AVP).Key Responsibilities:Develop and maintain relationships with UK regulators, serving...