Current jobs related to Compliance Manager - City of London - Montresor Legal

  • Compliance Manager

    1 day ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance ManagerCompliance Professionals is seeking a seasoned Compliance Manager to lead our regulatory efforts in London. As a key member of our team, you will be responsible for ensuring our business operations align with relevant FCA and PRA rules.Key Responsibilities:Develop and implement effective regulatory change management processes to minimize...

  • Compliance Manager

    1 day ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance ManagerCompliance Professionals is seeking a seasoned Compliance Manager to lead our regulatory efforts in London. As a key member of our team, you will be responsible for ensuring our business operations align with relevant FCA and PRA rules.Key Responsibilities:Develop and implement effective regulatory change management processes to minimize...

  • Compliance Manager

    1 day ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Professionals is seeking a Compliance Manager to join our London business. The ideal candidate will have extensive experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules. They will be responsible for leading regulatory horizon scanning and providing risk-based analysis to guide the bank's...

  • Compliance Manager

    1 day ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Professionals is seeking a Compliance Manager to join our London business. The ideal candidate will have extensive experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules. They will be responsible for leading regulatory horizon scanning and providing risk-based analysis to guide the bank's...

  • Compliance Manager

    2 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Overview**Compliance Professionals** is seeking a seasoned Compliance Manager to join our team in London. As a key member of our compliance function, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform...

  • Compliance Manager

    2 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Company OverviewCompliance Professionals is a leading fintech banking group that operates globally. We are seeking a highly skilled Compliance Manager to join our London-based team.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide the bank's strategic decisions.Drive regulatory change projects and deliver clear...

  • Compliance Manager

    2 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Company OverviewCompliance Professionals is a leading fintech banking group that operates globally. We are seeking a highly skilled Compliance Manager to join our London-based team.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide the bank's strategic decisions.Drive regulatory change projects and deliver clear...

  • Compliance Manager

    2 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Company OverviewWe are a leading provider of compliance services, dedicated to helping businesses navigate complex regulatory landscapes. Our team of experts is passionate about delivering high-quality solutions that meet the evolving needs of our clients.Job SummaryWe are seeking a highly skilled Compliance Executive to join our team. As a key member of our...

  • Compliance Manager

    2 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionAbout the RoleWe are seeking a highly skilled Compliance Executive to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesManage and oversee the compliance...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager Job DescriptionOur client, a leading international banking organization, is seeking a highly skilled Compliance Manager to join their London branch. The successful candidate will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management framework.Key...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager Job DescriptionOur client, a leading international banking organization, is seeking a highly skilled Compliance Manager to join their London branch. The successful candidate will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management framework.Key...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager Job DescriptionOur client, a leading international banking organization, is seeking a highly skilled Compliance Manager to join their London branch. The successful candidate will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Develop...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager Job DescriptionOur client, a leading international banking organization, is seeking a highly skilled Compliance Manager to join their London branch. The successful candidate will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Develop...

  • Compliance Manager

    2 weeks ago


    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below.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...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job OverviewWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our organization's compliance policies and procedures are up-to-date and effective in minimizing regulatory risk.Key Responsibilities:Develop and implement compliance policies and...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job OverviewWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our organization's compliance policies and procedures are up-to-date and effective in minimizing regulatory risk.Key Responsibilities:Develop and implement compliance policies and...

  • Compliance Manager

    2 weeks ago


    London, United Kingdom Compliance Professionals Full time

    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...

  • Compliance Manager

    3 days ago


    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance & Risk Manager **Job Summary** AJ FOX COMPLIANCE is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership. **Key Responsibilities** * Supervise and manage CDD checks...

  • Compliance Manager

    3 days ago


    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance & Risk Manager **Job Summary** AJ FOX COMPLIANCE is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership. **Key Responsibilities** * Supervise and manage CDD checks...

  • Compliance Manager

    1 week ago


    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.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...

Compliance Manager

4 months ago


City of London, United Kingdom Montresor Legal Full time

Our client is an international law firm who is currently looking for a compliance manager to join their global compliance team.

This role will be best suited for someone who is looking to join a team on a permanent basis.

Key Responsibilities:

- Responding to complex regulatory enquiries and investigations
- Maintaining up to date policies and procedures
- Attending and presenting at meetings to Group Heads
- Organising and managing monthly reporting from the Compliance team’s records
- Providing support to the Director of Risk and Compliance
- Experience managing a team
- Experience managing risk and compliance policies and procedures
- In depth knowledge of SRA requirements and regulatory framework
- In depth knowledge of AML and counter - terrorist financing law and practice