Current jobs related to Regulatory Compliance Expert - London, Greater London - Monday at Nine

  • Regulatory Affairs Specialist

    2 weeks ago

    London, Greater London, United Kingdom VRS Regulatory Full time

    Regulatory Affairs Specialist - Chemical Compliance ExpertWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at VRS Regulatory. As a key member of our regulatory affairs team, you will be responsible for providing expert advice on chemical regulatory compliance and ensuring that our clients' products meet the necessary regulatory...

  • Senior Regulatory Compliance Expert

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Regulatory AdvisorWe are seeking an experienced Senior Regulatory Advisor to join our expert team at AJ FOX COMPLIANCE in London.This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial...

  • Senior Regulatory Compliance Expert

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Regulatory AdvisorWe are seeking an experienced Senior Regulatory Advisor to join our expert team at AJ FOX COMPLIANCE in London.This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial...

  • Compliance Officer

    5 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Monitoring and Regulatory ComplianceWe are seeking an experienced Compliance Officer to join our team at Compliance Professionals. The ideal candidate will have a strong background in regulatory compliance and experience in managing a small team.Key Responsibilities:Monitor and review all relevant statutory and regulatory provisions, including...

  • Compliance Manager

    2 months ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    About the Role:Compliance Professionals is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our organization operates in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance policies and...

  • Compliance Manager

    2 months ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    About the Role:Compliance Professionals is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our organization operates in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance policies and...

  • Compliance Officer

    7 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Officer Role:Compliance Professionals is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for assisting with the management of our compliance monitoring program and ensuring adherence to all applicable regulatory obligations.Responsibilities:Consideration of all...

  • Compliance Director

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Director Role OverviewWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for identifying and reviewing regulatory developments and changes, assessing their impact on our business and products, and implementing remedies to promote better...

  • Regulatory Compliance Lawyer

    3 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Regulatory Compliance OpportunityWe are working with a boutique city law firm to find a talented Regulatory Compliance Lawyer to join their team. This role offers a unique chance to broaden your skill set and work alongside a small team of experts in regulatory risk and compliance.Key Responsibilities:Draft, monitor, and advise on compliance policies and...

  • Regulatory Compliance Lawyer

    3 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Regulatory Compliance OpportunityWe are working with a boutique city law firm to find a talented Regulatory Compliance Lawyer to join their team. This role offers a unique chance to broaden your skill set and work alongside a small team of experts in regulatory risk and compliance.Key Responsibilities:Draft, monitor, and advise on compliance policies and...

  • Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Compliance Consultant RoleOur client, a leading Compliance Consulting Firm, is seeking an experienced Compliance practitioner to join their team. As a Compliance Consultant, you will be responsible for providing strategic compliance advice to clients and ensuring they meet regulatory requirements.Key Responsibilities:Act as the primary compliance resource...

  • Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Compliance Consultant RoleOur client, a leading Compliance Consulting Firm, is seeking an experienced Compliance practitioner to join their team. As a Compliance Consultant, you will be responsible for providing strategic compliance advice to clients and ensuring they meet regulatory requirements.Key Responsibilities:Act as the primary compliance resource...

  • Compliance Manager

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager RoleWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that compliance related directives, policies, and procedures remain up to date.Key Responsibilities:Assist with ensuring that compliance related directives, policies, and procedures...

  • Regulatory Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job OpportunityWe are seeking a highly skilled Regulatory Compliance Lawyer to join our team at AJ FOX COMPLIANCE. This role offers a unique opportunity for a qualified lawyer with regulatory compliance experience to broaden their skill set and work alongside a small team of experts.Key Responsibilities:Draft, monitor, and advise on compliance policies and...

  • Regulatory Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job OpportunityWe are seeking a highly skilled Regulatory Compliance Lawyer to join our team at AJ FOX COMPLIANCE. This role offers a unique opportunity for a qualified lawyer with regulatory compliance experience to broaden their skill set and work alongside a small team of experts.Key Responsibilities:Draft, monitor, and advise on compliance policies and...

  • Regulatory Compliance Expert

    2 weeks ago

    London, Greater London, United Kingdom Richard James Recruitment Specialists Ltd Full time

    Job Title: Regulatory Compliance ExpertWe are seeking an experienced Regulatory Compliance Expert to join our team at Richard James Recruitment Specialists Ltd. The successful candidate will be responsible for developing and implementing compliance programs, reviewing trading activities, and identifying regulatory compliance risk.Key Responsibilities:Develop...

  • Head of Regulatory Compliance

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Head of Asset ComplianceWe are seeking a highly experienced and skilled Head of Asset Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our company operates in compliance with all relevant regulatory requirements.Key Responsibilities:Regulatory Compliance:...

  • Head of Regulatory Compliance

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Head of Asset ComplianceWe are seeking a highly experienced and skilled Head of Asset Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our company operates in compliance with all relevant regulatory requirements.Key Responsibilities:Regulatory Compliance:...

  • Regulatory Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom Tbwa ChiatDay Inc Full time

    {"title": "Regulatory Compliance Expert", "content": "Regulatory Compliance ExpertiCapital is seeking a highly skilled Regulatory Compliance Expert to join our Global Regulatory and Compliance Team in London. As a key member of the team, you will play a critical role in supporting our UK business by handling and supervising regulatory and compliance...

  • Regulatory Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom Tbwa ChiatDay Inc Full time

    {"title": "Regulatory Compliance Expert", "content": "Regulatory Compliance ExpertiCapital is seeking a highly skilled Regulatory Compliance Expert to join our Global Regulatory and Compliance Team in London. As a key member of the team, you will play a critical role in supporting our UK business by handling and supervising regulatory and compliance...

Regulatory Compliance Expert

2 months ago

London, Greater London, United Kingdom Monday at Nine Full time
About the Role

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Monday at Nine. As a key member of our compliance team, you will be responsible for ensuring that our financial services products and services meet the highest standards of regulatory compliance.

Key Responsibilities
  • Regulatory Compliance Leadership: Provide strategic guidance on regulatory compliance matters, ensuring that our products and services are compliant with relevant laws and regulations.
  • Compliance Program Development: Develop and implement effective compliance programs to mitigate regulatory risk and ensure ongoing compliance.
  • Regulatory Engagement: Engage with regulatory bodies to ensure that our products and services meet the highest standards of compliance.
  • Compliance Training: Provide training and guidance to internal stakeholders on regulatory compliance matters.
Requirements
  • Experience: Strong background in regulatory compliance within the financial services sector, with expertise in AML, privacy laws, and familiarity with relevant regulatory bodies.
  • Skills: Exceptional project management abilities, with a proven track record of handling complex, high-stakes projects. Proactive and able to thrive in a fast-paced, evolving environment.
  • Attributes: Strategic thinker with an entrepreneurial mindset, able to innovate and adapt to changing regulatory landscapes.
What We Offer
  • Competitive Compensation: A competitive day rate for this role.
  • Opportunities for Growth: The opportunity to transition into a permanent position with Monday at Nine, with endless growth potential.
  • Dynamic Work Environment: The chance to work with a global leader in the fintech space, driving innovation and compliance in the financial services industry.