AML and Regulatory Advisor

About Allica BankAllica Bank stands as the UK's rapidly expanding institution, recognized as the leading financial technology (fintech) enterprise. Our mission is to empower established SMEs, a significant yet overlooked segment in the fintech landscape. These SMEs are crucial to local economies, contributing over a third of our economic activity, yet they...

Position Overview: As a Regulatory Compliance Advisor, you will play a crucial role in guiding the Mercedes-Benz UK entities on matters related to data protection and corporate compliance. Your expertise will be essential in safeguarding the organization from potential financial repercussions and reputational risks. Key Responsibilities: Provide specialized...

Job SummaryWe are seeking an experienced Ethics and Compliance Specialist to join our team at ICAEW. As an AML and Regulatory Advisor, you will play a critical role in delivering best-in-class customer service to our members and stakeholders.Key ResponsibilitiesManage and answer enquiries from members and other stakeholders in relation to ICAEW's products...

Job SummaryWe are seeking an experienced Ethics and Compliance Specialist to join our team at ICAEW. As an AML and Regulatory Advisor, you will play a key role in delivering best-in-class customer service to our members and stakeholders.Key ResponsibilitiesManage and answer enquiries from members and other stakeholders in relation to our products and...

Job SummaryWe are seeking an experienced Ethics and Compliance Specialist to join our team at ICAEW. As an AML and Regulatory Advisor, you will play a key role in delivering best-in-class customer service to our members and stakeholders.Key ResponsibilitiesManage and answer enquiries from members and other stakeholders in relation to our products and...

Job Title: UK B2B Regulation & Compliance AdvisorCompany: Shell UKAre you detail-oriented with a background in UK B2B energy regulations? The position of UK B2B Regulation & Compliance Advisor at Shell UK may be the perfect fit for you. In this role, you will be responsible for delivering regulatory guidance and support for Shell Energy UK, ensuring...

Position Overview: The role of the Financial Crime Executive is pivotal in ensuring compliance with financial regulations and safeguarding the integrity of our operations. Company Overview: At Mercedes-Benz Financial Services, we prioritize our employees and foster a culture that values diversity and inclusion. Our team is dedicated to providing tailored...

Job Title: UK B2B Regulation & Compliance AdvisorCompany: Shell UKWe are seeking a detail-oriented professional with expertise in UK B2B energy compliance to join our team as a UK B2B Regulation & Compliance Advisor at Shell UK. In this role, you will be responsible for delivering regulatory guidance and support for Shell Energy UK, ensuring adherence to...

Position Overview: As a Financial Crime Executive at Mercedes-Benz Financial Services, you will play a pivotal role in safeguarding our organization against financial misconduct. Your expertise will be essential in guiding senior management to adhere to our regulatory responsibilities regarding: Anti-Money Laundering (AML) Counter Terrorist Financing (CTF)...

Position Overview: As a Financial Crime Executive, you will play a pivotal role in safeguarding the integrity of our financial operations at Mercedes-Benz Financial Services. Your expertise will be essential in ensuring compliance with various regulatory requirements related to financial crime. Key Responsibilities: Develop and oversee a comprehensive...

Job SummaryWe are seeking a highly skilled and experienced Ethics and AML Consultant to join our team at ICAEW. As an Ethics and AML Consultant, you will play a critical role in delivering best-in-class customer service to our members and stakeholders.Key ResponsibilitiesManage and answer enquiries from members and other stakeholders in relation to ICAEW's...

Job SummaryWe are seeking a highly skilled and experienced Ethics and AML Consultant to join our team at ICAEW. As an Ethics and AML Consultant, you will play a critical role in delivering best-in-class customer service to our members and stakeholders.Key ResponsibilitiesManage and answer enquiries from members and other stakeholders in relation to ICAEW's...

Position OverviewIf you possess exceptional organisational skills, meticulous attention to detail, and a solid background in UK B2B energy regulations, this role may be ideal for you. You will be instrumental in assisting Shell's B2B power and gas retail operations in the UK by orchestrating essential regulatory compliance initiatives and offering initial...

About Allica BankAllica Bank stands as the UK's rapidly expanding financial institution, pioneering advancements in the fintech sector. Our mission is to support established small and medium-sized enterprises (SMEs), a segment that has been historically overlooked by both conventional banks and modern fintech solutions. SMEs are vital to local economies,...

About Allica BankAllica Bank stands as a leader in the UK’s financial technology sector, dedicated to serving established SMEs, a vital yet often overlooked segment of the economy. Our mission is to empower these businesses, which are essential to local communities and represent a significant portion of economic activity.Department OverviewThe Operations...

About the Role:We are seeking a highly motivated and customer-focused individual to join our team as a New Business Advisor. As a key member of our Customer Operations team, you will play a vital role in supporting the growth and success of our business.Key Responsibilities:Process and verify financial documents submitted by our dealers and retailers,...

About the Role:We are seeking a highly motivated and customer-focused individual to join our team as a New Business Advisor. As a key member of our Customer Operations team, you will play a vital role in supporting the growth and success of our business.Key Responsibilities:Process and verify financial documents submitted by our dealers and retailers,...

About the RoleWe are seeking a highly skilled Mortgage and Protection Advisor to join our team at Consegna. As a key member of our team, you will be responsible for providing expert advice and guidance to clients on mortgage and protection products.Key ResponsibilitiesClient Advice and Recommendations: Provide clients with personalized advice and...

About Michael Page (UK)Michael Page (UK) is a leading recruitment agency specializing in financial services and compliance roles.Job Title: Corporate Fraud OfficerWe are seeking a highly skilled Corporate Fraud Officer to join our client, a global financial services firm based in the UK.Job SummaryThe successful candidate will be responsible for leading the...

About Michael Page (UK)Michael Page (UK) is a leading recruitment agency specializing in financial services and compliance roles.Job Title: Corporate Fraud OfficerWe are seeking a highly skilled Corporate Fraud Officer to join our client, a global financial services firm based in the UK.Job SummaryThe successful candidate will be responsible for leading the...