Compliance Risk Manager
1 month ago
HFG Insurance Recruitment is seeking a seasoned Compliance Oversight Manager to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business partners align with our conduct risk appetite.
- Monitor and manage conduct risk appetite across our business partners
- Oversee due diligence of outsourcing arrangements to ensure compliance with regulatory requirements
- Build and maintain strong relationships with external stakeholders, including senior management and internal teams
- Liaise with internal stakeholders to ensure effective communication and collaboration
- Chair meetings with senior management to discuss compliance matters
- Oversee and coordinate product assessments to ensure compliance with regulatory requirements
- Produce and present management information to committees and senior leadership
This is an exciting opportunity for a compliance professional to take on a leadership role and make a significant impact on our business. If you have a strong background in compliance and a passion for ensuring that our business partners align with our conduct risk appetite, we encourage you to apply.
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Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeSenior Compliance Monitoring RoleWe are seeking a seasoned professional to join our Compliance Professionals team as a Senior Compliance Monitoring expert. This role will play a critical part in ensuring our organization's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Develop and implement...
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Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeSenior Compliance Monitoring RoleWe are seeking a seasoned professional to join our Compliance Professionals team as a Senior Compliance Monitoring expert. This role will play a critical part in ensuring our organization's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Develop and implement...
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Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Analyst Job DescriptionOur client, a leading Asset Manager based in London, is seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key Responsibilities:Oversee and manage Front Office Systems to ensure compliance with regulatory requirements.Monitor and update Wall crossings and Front Office System lists to maintain...
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Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Analyst Job DescriptionOur client, a leading Asset Manager based in London, is seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key Responsibilities:Oversee and manage Front Office Systems to ensure compliance with regulatory requirements.Monitor and update Wall crossings and Front Office System lists to maintain...
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Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
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Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
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Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
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Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
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Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager – Financial Crime PreventionOur client is a multinational Corporate and Retail banking company based in the City, seeking a Compliance Manager – Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules, anti-money...
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Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
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Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
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Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager – Financial Crime PreventionOur client is a multinational Corporate and Retail banking company based in the City, seeking a Compliance Manager – Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules, anti-money...
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AML Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Risk Officer Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...
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AML Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Risk Officer Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...
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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...
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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...
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AML Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...
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AML Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...
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Compliance Risk Manager
2 months ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time{"title": "Compliance Risk Manager", "content": "Compliance Risk ManagerAJ FOX COMPLIANCE is seeking an experienced Compliance Risk 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.As the Compliance & Risk...
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Compliance Risk Manager
2 months ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time{"title": "Compliance Risk Manager", "content": "Compliance Risk ManagerAJ FOX COMPLIANCE is seeking an experienced Compliance Risk 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.As the Compliance & Risk...