Chief Compliance Officer
4 weeks ago
Clear IT Recruitment is seeking an experienced Chief Compliance Officer to join their team. The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) regulations.
Key Responsibilities:- Ensure compliance with AML and CTF/P regulations
- Monitor high-risk members and report to senior management
- Review and update AML processes and the risk management framework
- Continually improve compliance policies, procedures, and processes
- Work with the Compliance Operations Team to regularly review AML systems and processes
- Manage the regulatory compliance and risk policy, procedures, and guidance
- Oversee the Safer Gambling strategy and manage compliance-related projects
- Completion of AML/CTF/P Risk Assessment
- Minimum 3 years of experience in a Regulatory Compliance or AML management role, ideally within the gambling industry
- Extensive operational and regulatory analysis, and report writing experience
- Proven track record in developing regulatory related policies and operating procedures
- Understanding and application of Anti-Money Laundering regulations to business processes
- Strong knowledge of regulatory frameworks and risk mitigation strategies
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Chief Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeJob Title: Chief Compliance OfficerWe are seeking an experienced Chief Compliance Officer to lead our global Compliance function and play a pivotal role in devising and delivering the Compliance team's strategy to support our ambitious growth plans.About the RoleThis is an exciting opportunity for a seasoned compliance professional with a background in the...
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Chief Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeJob Title: Chief Compliance OfficerWe are seeking an experienced Chief Compliance Officer to lead our global Compliance function and play a pivotal role in devising and delivering the Compliance team's strategy to support our ambitious growth plans.About the RoleThis is an exciting opportunity for a seasoned compliance professional with a background in the...
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Chief Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Chief Compliance OfficerOur client, a leading international banking organization, is seeking a highly skilled Chief Compliance Officer to join their team on a permanent basis.Key Responsibilities:Ensure all managers fulfill their responsibilities and oversee the implementation of compliance policies and procedures.Develop and maintain policies and...
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Chief Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeJob Title: Chief Compliance OfficerCompliance Wise is seeking a highly experienced Chief Compliance Officer to lead our global Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring that our firm meets and maintains the highest standards in professional conduct and quality, adhering to our legal and...
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Chief Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeJob Title: Chief Compliance OfficerWe are seeking a highly experienced Chief Compliance Officer to lead our global Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring that our business meets and maintains the highest standards in professional conduct and quality, adhering to our legal and regulatory...
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Chief Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeJob Title: Chief Compliance OfficerWe are seeking a highly experienced Chief Compliance Officer to lead our global Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring that our business meets and maintains the highest standards in professional conduct and quality, adhering to our legal and regulatory...
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Chief Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeJob Title: Chief Compliance OfficerWe are seeking a highly experienced Chief Compliance Officer to lead our global Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring that our business meets and maintains the highest standards in professional conduct and quality, adhering to our legal and regulatory...
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Chief Compliance Officer
1 month ago
London, Greater London, United Kingdom OCR Alpha Full timeJob Title: Chief Compliance OfficerOCR Alpha is seeking an experienced Chief Compliance Officer to support the growth of our global hedge fund. The successful candidate will have global coverage and interact with regulators across the UK, Europe, and the Americas.The RoleThe Chief Compliance Officer will be responsible for managing key relationships,...
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Chief Compliance Officer
1 month ago
London, Greater London, United Kingdom OCR Alpha Full timeJob Title: Chief Compliance OfficerOCR Alpha is seeking an experienced Chief Compliance Officer to support the growth of our global hedge fund. The successful candidate will have global coverage and interact with regulators across the UK, Europe, and the Americas.The RoleThe Chief Compliance Officer will be responsible for managing key relationships,...
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Chief Compliance Officer
1 month ago
London, Greater London, United Kingdom Career Legal Full timeJob Title: Chief Compliance OfficerAt Career Legal, we are seeking a highly skilled Chief Compliance Officer to lead our compliance operations across the UK, Europe, and the USA.Key Responsibilities:Develop and implement effective compliance strategies to manage potential risks and ensure adherence to regulatory requirements.Provide expert advice on...
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Chief Compliance Officer
1 month ago
London, Greater London, United Kingdom Career Legal Full timeJob Title: Chief Compliance OfficerAt Career Legal, we are seeking a highly skilled Chief Compliance Officer to lead our compliance operations across the UK, Europe, and the USA.Key Responsibilities:Develop and implement effective compliance strategies to manage potential risks and ensure adherence to regulatory requirements.Provide expert advice on...
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Chief Compliance Officer
2 months ago
London, Greater London, United Kingdom Omnicom Health Group Full timeJob Title: Chief Compliance OfficerOmnicom Health Group is seeking a highly skilled Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our business practices are in compliance with all relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance programs...
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Chief Compliance Officer
2 months ago
London, Greater London, United Kingdom Omnicom Health Group Full timeJob Title: Chief Compliance OfficerOmnicom Health Group is seeking a highly skilled Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our business practices are in compliance with all relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance programs...
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Chief Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Omnicom Health Group Full timeJob Title: Chief Compliance OfficerOmnicom Health Group is seeking a Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations.Key Responsibilities:Develop and implement compliance programs to ensure adherence to...
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Chief Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Eames Consulting Full timeJob Title: Chief Compliance Officer Job Description: We are seeking a seasoned Chief Compliance Officer to join our team at Eames Consulting. As a key member of our Wealth and Asset Management practice, you will be responsible for leading our compliance efforts and ensuring that our clients' businesses operate within the bounds of regulatory...
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Chief Compliance Officer
1 month ago
London, Greater London, United Kingdom Page Executive Full timeJob Title: Chief Compliance OfficerPage Executive is seeking a highly skilled Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that all activities meet regulatory requirements and maintaining a culture of compliance within the firm.Key Responsibilities:Oversee the compliance department and...
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Chief Compliance Officer
1 month ago
London, Greater London, United Kingdom Page Executive Full timeJob Title: Chief Compliance OfficerPage Executive is seeking a highly skilled Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that all activities meet regulatory requirements and maintaining a culture of compliance within the firm.Key Responsibilities:Oversee the compliance department and...
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Chief Compliance Officer
1 month ago
London, Greater London, United Kingdom IDEX Consulting Full timeJob Title: Chief Compliance OfficerJob Summary: We are seeking a strategic and experienced Chief Compliance Officer to lead our compliance function. This pivotal role will oversee our compliance efforts across all operations, ensuring that our activities adhere to all regulatory requirements and internal policies.Key Responsibilities:Develop and Implement...
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Chief Compliance Officer
1 month ago
London, Greater London, United Kingdom IDEX Consulting Full timeJob Title: Chief Compliance OfficerJob Summary: We are seeking a strategic and experienced Chief Compliance Officer to lead our compliance function. This pivotal role will oversee our compliance efforts across all operations, ensuring that our activities adhere to all regulatory requirements and internal policies.Key Responsibilities:Develop and Implement...
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Chief Compliance Officer
3 weeks ago
London, Greater London, United Kingdom MERJE Ltd Full timeChief Compliance OfficerMERJE Ltd is seeking a seasoned Chief Compliance Officer to join their team in London. This critical hire will play a pivotal role in maintaining regulatory standards and fostering a culture of compliance across the business.Key Responsibilities:Provide comprehensive compliance advisory support to fund managersMaintain and update...