Regulatory Compliance Expert for Banking Transformation

Role OverviewVixio Regulatory Intelligence is seeking a highly skilled Regulatory Compliance Expert to lead the development of a premium technical compliance solution.The ideal candidate will have experience in compliance roles at regulated gambling operators or technology providers and possess strong communication skills.

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...

As a senior regulatory expert, you will play a key role in the transformation of our partner challenger bank's regulatory capabilities. The ideal candidate will have extensive experience in regulatory reporting and a strong understanding of risk and controls.We are looking for an individual who can work collaboratively with the business to ensure compliance...

About the RoleWe are seeking a highly experienced Compliance Manager to join our team at Compliance Professionals.The successful candidate will have extensive experience of working in a financial services industry Compliance Department covering private banking/wealth management activities.Key responsibilities will include:Assisting with ensuring compliance...

Job Title: Regulatory Compliance Expert - Fintech BankingJob Summary:We are seeking a skilled Regulatory Compliance Expert to join our team at Barclay Simpson. The ideal candidate will have a strong understanding of the FCA and PRA rules that apply to Retail and/or Corporate Banking products and services.Key Responsibilities:Providing regulatory advice and...

About the RoleWe are seeking a highly experienced Regulatory Compliance Expert to join our team in London. As a key member of our Wholesale Banking Compliance department, you will play a critical role in ensuring that our business operations comply with relevant regulations and laws.This is an exciting opportunity for a seasoned professional to leverage...

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 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...

Job OverviewWe are seeking a highly experienced Regulatory Compliance Expert to join our team in Wholesale Banking. As a key member of our compliance function, you will be responsible for ensuring that our business operations comply with all relevant regulatory requirements.Key ResponsibilitiesProvide proactive compliance advice and support to the business,...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our Wholesale Banking team at SGS Société Générale de Surveillance SA.The successful candidate will play a crucial role in ensuring that our business operations comply with relevant regulations, laws, and industry standards.About the RoleThis is an excellent opportunity for...

Company OverviewBarclay Simpson, a leading recruitment agency, seeks to fill a crucial role in our financial services division. As a regulatory compliance expert, you will play a vital part in ensuring that our clients' businesses operate within the framework of relevant regulations.Salary and BenefitsThe successful candidate can expect a salary of up to...

Compliance ManagerThe Compliance Professionals are seeking a highly skilled Regulatory Compliance Specialist to join their London-based compliance team. This is a challenging and rewarding role that requires strong knowledge of regulatory requirements and compliance best practices.About the Role:This position plays a crucial role in ensuring adherence to...

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...

Job DescriptionCompliance Professionals is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis exciting opportunity allows you to utilize your expertise in regulatory compliance to provide comprehensive advice on requirements and interpret complex regulatory changes. You will work closely with key stakeholders,...

Compliance Professionals is seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our firm remains in compliance with all relevant regulatory requirements.Key Responsibilities:Develop and implement effective compliance monitoring and surveillance programs to...

Job DescriptionAs a Regulatory Affairs Manager at Prinova Europe, you will oversee regulatory strategy for the organisation, providing leadership and guidance to the business on regulatory matters for food, feed and personal care activity in the UK and other markets where Prinova Europe and Prinova Solutions Europe operates.This role involves ensuring...

About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team in London. As a key member of our Swap Dealer Compliance Advisory team, you will be responsible for ensuring that our activities comply with regulatory requirements.Job DescriptionThe successful candidate will have a minimum of 5 years' experience in the financial...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team at SGS Société Générale de Surveillance SA.About the RoleThe Regulatory Compliance Expert will be responsible for ensuring that our activities and operations comply with relevant regulations and laws. This includes providing guidance and support to our business...

Job DescriptionWe are seeking an experienced Regulatory Compliance Expert to join our team in Financial Services Business Risk Services (FS BRS). The ideal candidate will have a strong background in compliance gained in Capital Markets and Banking, with experience in implementing regulatory requirements such as MiFID, MAR, EMIR, and SFTR. This role offers...

Job OverviewWe are seeking a highly experienced Lead Sanctions Expert to lead our global sanctions strategy and compliance function, driving business growth while ensuring adherence to regulatory requirements.About UsBanking Circle is a dynamic international company with a strong presence in the financial services industry. We provide innovative payment...