Head of Compliance and Risk Management
1 month ago
We are seeking a highly skilled Compliance and Risk Management professional to join our team at Compliance Professionals.
Key Responsibilities:- Develop and maintain policies and procedures for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).
- Conduct annual risk assessments to identify and mitigate potential risks.
- Act as the primary point of contact with regulatory agencies, law enforcement, and investigatory bodies on AML matters.
- Ensure compliance with AML staff training obligations and oversee the sanctions and transaction monitoring regime.
- Develop and implement the Compliance Framework to ensure the organization operates within relevant regulatory and statutory requirements.
- Advise on changes in rules and regulations and compliance standards.
- Complete regulatory returns and ensure timely submission to relevant authorities.
- Monitor and record compliance with legal and regulatory requirements.
- Manage the Financial Crime and Compliance function and participate in the Executive Risk Committee.
- Experience in compliance and holding SMF16 and SMF17 or substantial experience operating at a deputy level.
- Ideal experience in a banking environment.
- Strong understanding of relevant UK regulatory requirements.
- Detailed understanding of financial services compliance.
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Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
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Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
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Head of Compliance and Risk Management
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
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Head of Compliance and Risk Management
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
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Head of Compliance and Risk Management
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
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Head of Compliance and Risk Management
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
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Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
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Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...
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Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for developing and maintaining policies and procedures related to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF).Key...
-
Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for developing and maintaining policies and procedures related to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF).Key...
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Head of Compliance and Risk Management
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management expert to join our team at Compliance Professionals. The ideal candidate will have a strong understanding of relevant UK regulatory requirements and experience in areas of compliance and holding SMF16 and SMF17 or substantial experience operating at a deputy...
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Head of Compliance and Risk Management
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management expert to join our team at Compliance Professionals. The ideal candidate will have a strong understanding of relevant UK regulatory requirements and experience in areas of compliance and holding SMF16 and SMF17 or substantial experience operating at a deputy...
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Head of Compliance and Risk Management
2 weeks ago
London, Greater London, United Kingdom Federal Management System, Inc. Full timeJob Title: Head of Compliance and Risk ManagementCharlotte Tilbury Beauty is seeking a highly experienced and skilled Head of Compliance and Risk Management to join our team. As a key member of our leadership team, you will be responsible for developing and implementing our global compliance and risk management strategy.Key Responsibilities:Develop and...
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Head of Compliance and Risk Management
4 weeks ago
London, Greater London, United Kingdom Federal Management System, Inc. Full timeAbout the RoleWe are seeking a highly skilled and experienced Head of Compliance and Risk Management to join our team at Charlotte Tilbury Beauty. As a key member of our leadership team, you will be responsible for developing and implementing our global compliance and risk management strategy, ensuring that our business operates in a compliant and...
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Head of Compliance and Risk Management
4 weeks ago
London, Greater London, United Kingdom Federal Management System, Inc. Full timeAbout the RoleWe are seeking a highly skilled and experienced Head of Compliance and Risk Management to join our team at Charlotte Tilbury Beauty. As a key member of our leadership team, you will be responsible for developing and implementing our global compliance and risk management strategy, ensuring that our business operates in a compliant and...
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AML Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: AML & Compliance Risk OfficerAbout the Role:We are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk-based approach to compliance...
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AML Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: AML & Compliance Risk OfficerAbout the Role:We are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk-based approach to compliance...
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Head of Compliance and Risk Management
7 days ago
London, Greater London, United Kingdom Federal Management System, Inc. Full timeAbout the RoleThe Head of Compliance and Risk Management will be responsible for leading the development and implementation of the company's compliance and risk management strategies. This includes identifying and mitigating risks, ensuring compliance with laws and regulations, and developing policies and procedures to support the business.Key...
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Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Federal Management System, Inc. Full timeAbout the RoleWe are seeking a highly skilled and experienced Head of Compliance and Risk Management to join our team at Charlotte Tilbury Beauty. As a key member of our leadership team, you will be responsible for developing and implementing our global compliance and risk management strategy, ensuring that our business operates in a compliant and...
-
Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Federal Management System, Inc. Full timeAbout the RoleWe are seeking a highly skilled and experienced Head of Compliance and Risk Management to join our team at Charlotte Tilbury Beauty. As a key member of our leadership team, you will be responsible for developing and implementing our global compliance and risk management strategy, ensuring that our business operates in a compliant and...
