Current jobs related to Compliance and Operations Supervisor - London, Greater London - Deverell Smith Recruitment Ltd
-
Compliance Operations Manager
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Description: Compliance ManagerCompany Overview: Compliance Professionals is an international market maker specialising in FX and commodities that provides liquidity across various exchanges and trading platforms.Job Summary: We are looking for a Compliance Manager to play a crucial role in ensuring adherence to regulatory requirements and providing...
-
Compliance Supervisor
2 weeks ago
London, Greater London, United Kingdom CV-Library Full timeJob Title: Compliance Supervisor - Field OperationsWe are seeking a highly skilled Compliance Supervisor to join our team in a field-based role. As a Compliance Supervisor, you will be responsible for ensuring that all Openreach / FB26 / Fibre contract deliveries are completed as planned by Telent suppliers.Key Responsibilities:Confirm resource on site and...
-
Compliance Director
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Director Job DescriptionWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our regulatory compliance efforts and ensuring that our business operations are in line with relevant laws and regulations.Key Responsibilities:Lead regulatory horizon...
-
Field Compliance Supervisor
2 weeks ago
London, Greater London, United Kingdom Telent Technology Services Limited Full timeJob Title: Field Compliance SupervisorJob Summary:Telent Technology Services Limited is seeking a Field Compliance Supervisor to join our team. The successful candidate will be responsible for ensuring compliance with Openreach and FB26 contracts, as well as maintaining high levels of safety and quality standards.Key Responsibilities:Supervise civils,...
-
Compliance Officer
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a Junior Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.The ideal candidate will have 1-2 years of experience in a regulatory compliance role within the banking space, knowledge of FCA & PRA regulations, and a degree or MBA in Compliance.Key responsibilities...
-
Compliance Analyst
2 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeCompliance Wise is seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.Duties and ResponsibilitiesAssess AML/CTF risks and determine...
-
Compliance Director
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeThe Company: Compliance Professionals is an international banking organization seeking a Compliance Director to lead our AML/CTF efforts. The Responsibilities:Oversee the development and implementation of our Compliance Framework.Ensure compliance with AML staff training obligations and sanctions and transaction monitoring regime.Develop and implement the...
-
Compliance Officer
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Officer RoleWe are seeking a Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist with the development and implementation of compliance policies and...
-
Compliance Officer
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJunior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong communication and organizational skills.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the...
-
Compliance Officer
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJunior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong communication and organizational skills.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the...
-
Compliance Officer
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJunior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the development and implementation...
-
Compliance Officer
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJunior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the development and implementation...
-
Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJunior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong communication and organizational skills.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the...
-
Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJunior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong communication and organizational skills.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the...
-
Compliance Analyst
3 weeks ago
London, Greater London, United Kingdom Compliance Wise Full time{"h1": "Compliance Analyst Job Description", "p": "At Compliance Wise, we are seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.",...
-
Compliance Analyst
3 weeks ago
London, Greater London, United Kingdom Compliance Wise Full time{"h1": "Compliance Analyst Job Description", "p": "At Compliance Wise, we are seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.",...
-
Compliance Director
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeOur global fintech banking group is seeking a Compliance Manager to lead regulatory horizon scanning and provide risk-based analysis to guide Bank's strategic decisions. The ideal candidate will drive regulatory change projects, deliver clear progress reporting to senior management, and champion the bank's approach to Consumer Duty. Key responsibilities...
-
Compliance Director
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeOur global fintech banking group is seeking a Compliance Manager to lead regulatory horizon scanning and provide risk-based analysis to guide Bank's strategic decisions. The ideal candidate will drive regulatory change projects, deliver clear progress reporting to senior management, and champion the bank's approach to Consumer Duty. Key responsibilities...
-
Compliance Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeOur global fintech banking group is seeking a seasoned Compliance Manager to lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions. The ideal candidate will drive regulatory change projects, deliver clear progress reporting to senior management, and champion the bank's approach to Consumer Duty. Key responsibilities...
-
Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJunior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong organizational skills and the ability to work effectively in a fast-paced environment.Key Responsibilities:Monitor and assess compliance with regulatory...
Compliance and Operations Supervisor
3 months ago
Company Overview:
Deverell Smith Recruitment Ltd is a progressive residential property organization dedicated to delivering exceptional rental accommodations. Our focus on eco-friendliness, tenant satisfaction, and pioneering living concepts distinguishes us in the build-to-rent market.
Position Summary:We are seeking a Compliance and Operations Supervisor to join our dynamic team and support our ongoing expansion. In this role, you will collaborate closely with the Head of Legal, playing a vital part in upholding compliance across multiple facets of our operations.
- Formulate, execute, and uphold thorough compliance policies and protocols.
- Oversee adherence to shareholder obligations and health and safety standards.
- Manage gas safety compliance, block management regulations, and Fire Risk Assessments (FRAs).
- Deliver training and support to staff on compliance-related issues.
- Examine and address compliance breaches, ensuring that corrective measures are taken.
- Keep abreast of real estate legislation and regulations, performing regular audits to uphold compliance standards.
- Compile reports for management and external regulatory agencies.
- Bring prior experience in Build-to-Rent (BTR) or Multi-Family Residential (MFR) sectors and exhibit strong organizational capabilities.
- Demonstrate the ability to work independently, make informed decisions, and collaborate effectively with team members.
- Employ innovative problem-solving techniques while maintaining confidentiality.
If you are a skilled professional eager to advance your career in the property sector, we invite you to consider this opportunity.
Commitment to Diversity and Inclusion:
We are dedicated to fostering a diverse, inclusive, and equitable workplace, which is fundamental to our success. Respect and authenticity are central to our values, and we believe that embracing diversity is crucial for growth.