Compliance Manager
6 hours ago
Compliance Professionals is seeking a seasoned Compliance Manager to lead our regulatory efforts in London. As a key member of our team, you will be responsible for ensuring our business operations align with relevant FCA and PRA rules.
Key Responsibilities:- Develop and implement effective regulatory change management processes to minimize risk and ensure compliance.
- Provide expert guidance on compliance matters to business units, ensuring clear communication of compliance objectives across the organization.
- Oversee compliance training programs, ensuring they are tailored to our UK operations and effectively monitored.
- Collaborate with the CCO to drive compliance initiatives and ensure clear progress reporting to senior management.
- Support the business in meeting regulatory requirements, including managing the Management Responsibilities Map (MRM) and contributing to AML and Fraud investigations.
- Extensive experience in 2nd Line of Defence compliance, with a deep understanding of relevant FCA and PRA rules.
- Strong background in policy and procedure writing, with a focus on best practice compliance and risk management frameworks.
- Experience in a challenger or start-up environment is preferred, with a proven ability to deliver clear, technology-driven reporting.
- Expertise in payment services, merchant acquiring, commercial lending, retail deposit-taking, and consumer lending.
We are looking for a highly skilled and experienced Compliance Manager to join our team. If you have a strong background in compliance and risk management, we encourage you to apply.
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Compliance Manager
3 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a Compliance Manager to join our London business. The ideal candidate will have extensive experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules. They will be responsible for leading regulatory horizon scanning and providing risk-based analysis to guide the bank's...
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Compliance Manager
5 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a Compliance Manager to join our London business. The ideal candidate will have extensive experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules. They will be responsible for leading regulatory horizon scanning and providing risk-based analysis to guide the bank's...
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Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Overview**Compliance Professionals** is seeking a seasoned Compliance Manager to join our team in London. As a key member of our compliance function, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform...
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Compliance Manager
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany OverviewCompliance Professionals is a leading fintech banking group that operates globally. We are seeking a highly skilled Compliance Manager to join our London-based team.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide the bank's strategic decisions.Drive regulatory change projects and deliver clear...
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Compliance Manager
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany OverviewCompliance Professionals is a leading fintech banking group that operates globally. We are seeking a highly skilled Compliance Manager to join our London-based team.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide the bank's strategic decisions.Drive regulatory change projects and deliver clear...
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Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany OverviewWe are a leading provider of compliance services, dedicated to helping businesses navigate complex regulatory landscapes. Our team of experts is passionate about delivering high-quality solutions that meet the evolving needs of our clients.Job SummaryWe are seeking a highly skilled Compliance Executive to join our team. As a key member of our...
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Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionAbout the RoleWe are seeking a highly skilled Compliance Executive to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesManage and oversee the compliance...
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Compliance Risk Manager
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionOur client, a leading international banking organization, is seeking a highly skilled Compliance Manager to join their London branch. The successful candidate will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management framework.Key...
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Compliance Risk Manager
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionOur client, a leading international banking organization, is seeking a highly skilled Compliance Manager to join their London branch. The successful candidate will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management framework.Key...
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Compliance Risk Manager
5 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionOur client, a leading international banking organization, is seeking a highly skilled Compliance Manager to join their London branch. The successful candidate will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Develop...
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Compliance Risk Manager
2 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionOur client, a leading international banking organization, is seeking a highly skilled Compliance Manager to join their London branch. The successful candidate will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Develop...
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Compliance Risk Manager
3 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our organization's compliance policies and procedures are up-to-date and effective in minimizing regulatory risk.Key Responsibilities:Develop and implement compliance policies and...
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Compliance Risk Manager
16 minutes ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our organization's compliance policies and procedures are up-to-date and effective in minimizing regulatory risk.Key Responsibilities:Develop and implement compliance policies and...
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Compliance Manager
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance & Risk Manager **Job Summary** AJ FOX COMPLIANCE is seeking an experienced Compliance 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. **Key Responsibilities** * Supervise and manage CDD checks...
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Compliance Manager
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance & Risk Manager **Job Summary** AJ FOX COMPLIANCE is seeking an experienced Compliance 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. **Key Responsibilities** * Supervise and manage CDD checks...
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Compliance Risk Manager
3 days ago
London, Greater London, United Kingdom Compliance Wise Full timeCompliance Wise is seeking a skilled professional to join our team as an AML / Compliance Analyst. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide proactive and efficient compliance advisory and oversight services.Key Responsibilities:* Interpret and analyze regulatory changes, identifying their impact...
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Compliance Risk Manager
3 days ago
London, Greater London, United Kingdom Compliance Wise Full timeCompliance Wise is seeking a skilled professional to join our team as an AML / Compliance Analyst. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide proactive and efficient compliance advisory and oversight services.Key Responsibilities:* Interpret and analyze regulatory changes, identifying their impact...
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Aircraft Compliance Manager
1 day ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with relevant regulations and laws.Key Responsibilities:Assess and Enhance Information Security Controls: Conduct thorough assessments of the bank's...
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Aircraft Compliance Manager
1 day ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with relevant regulations and laws.Key Responsibilities:Assess and Enhance Information Security Controls: Conduct thorough assessments of the bank's...
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Compliance Officer, Asset Management
1 day ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a Compliance Officer, Asset Management to join our team. The ideal candidate will have prior experience in a compliance role within an Asset Management environment and a good knowledge of the FCA's regulatory rules as they apply to asset managers. The Compliance Officer, Asset Management will be responsible for managing...