Financial Controller and Compliance Expert

About This Role:We are seeking an experienced Financial Controls Expert to join our team. As a key member of our risk management team, you will be responsible for developing and maintaining effective monitoring and audit plans to ensure compliance with regulatory requirements. Your strong analytical skills and attention to detail will enable you to identify...

Job Title: Internal Controls ExpertLocation:Not specified, remote work possible.Salary:£65,000-£85,000per annum based on experience.About the Role:We are seeking an experienced Internal Controls Expert to join our team. The successful candidate will be responsible for leading regulatory projects from start to finish and supporting the Head of Compliance in...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. The ideal candidate will have extensive experience in monitoring and audit, with a strong understanding of risks and controls.Job DescriptionKey Responsibilities:Develop and annual plan for Compliance Monitoring PlanIndependently scope and plan...

We are seeking a highly skilled Financial Conduct Expert to join our team and help us ensure that our firm remains compliant with all relevant FCA regulations.About the role:You will be responsible for developing and implementing compliance policies, procedures, and controls to mitigate regulatory risks.You will work closely with the global compliance...

About Compliance ProfessionalsWe are an international Wealth Management Firm searching for a Compliance Manager to join our team.As a Compliance Manager, you will be responsible for:Performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence;Supporting the Money Laundering Reporting Officer...

About the RoleThis is an exciting opportunity for a seasoned Financial Crime Compliance Specialist to join our dynamic team. The ideal candidate will have a strong background in financial crime prevention and control, with experience in implementing effective compliance controls and monitoring plans.

**About the Role**We are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. As an essential member of our Compliance Department, you will be responsible for ensuring our financial services firm operates within regulatory requirements.The ideal candidate will have a minimum of 5 years' experience in Financial Services,...

Job OverviewWe are seeking a seasoned Compliance Expert to lead our risk and compliance team at AJ FOX COMPLIANCE in London. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The successful candidate will oversee the client onboarding process, ensuring all...

About the Role: As a Senior Associate Product Control, you will play a key role in ensuring the financial integrity of our products. You will work closely with cross-functional teams to identify and mitigate potential risks, ensuring compliance with regulatory requirements.Key Responsibilities:Conduct financial analysis and modeling to identify potential...

Job SummaryAs a Financial Crime Compliance Manager, you will be responsible for providing financial crime-related expertise and advice to internal stakeholders at Compliance Professionals. You will implement compliance controls in accordance with the Financial Crime Compliance Monitoring Plan and maintain knowledge and awareness of key regulatory...

We are seeking a seasoned Compliance Expert for AJ FOX COMPLIANCE in London. This is an exceptional opportunity to make a meaningful impact in a dynamic environment.As a key member of our team, you will be at the forefront of compliance, shaping best practices within a leading international law firm.The ideal candidate will have a minimum of 3 years'...

Job Title: Risk Management Specialist">About the Role: We are a leading Wealth Management Firm seeking an experienced Compliance Professional to join our team in London as a Risk Management Specialist. This is an exciting opportunity for someone to take their career to the next level.">Job Summary: The successful candidate will be responsible for performing...

Job Title: Risk and Compliance Manager - Financial CrimesWe are seeking an experienced Risk and Compliance Manager - Financial Crimes to join our team at Compliance Professionals. As a key member of our Financial Crimes team, you will play a crucial role in ensuring the bank's compliance with anti-financial crime regulations and policies. The successful...

Job Title: Compliance Director - Control RoomThe estimated salary for this role is £130,000 per annum.About Us:We are Compliance Professionals looking to establish a control room in the UK.Job Overview:Build Control Room Team: Establish and lead the Control Room function, building a team from scratch.Policies and Procedures: Develop and implement robust...

Compliance Risk Control Expert Job DescriptionThe Curve Group is looking for an experienced Compliance Risk Control Expert to join their team in London. This 6-month FTC position comes with a salary of £55,000 - £65,000 per annum.As a Compliance Risk Control Expert, you will be responsible for ensuring that business meets the required compliance standards...

Internal Controls and Compliance ExpertWe are seeking a seasoned Internal Controls and Compliance Expert to join our team at the Ashdown Group. As an Internal Auditor, you will play a key role in maintaining the integrity of our financial systems and ensuring compliance with regulatory requirements.The ideal candidate will have a deep understanding of...

Job Title: Compliance Officer - Anti-Financial CrimeThe Compliance Officer - Anti-Financial Crime role at Compliance Professionals involves working closely with the Business to identify and mitigate potential risks associated with financial crimes such as money laundering, terrorist financing, and other illicit activities. The successful candidate will have...

We are looking for a talented Compliance Advisory Specialist to join our team at Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is a great opportunity for a dedicated individual to make a real impact in preventing and detecting financial crime. As a Compliance Advisory Specialist,...

Job TitleHead of ComplianceAbout the CompanyWe are seeking a highly experienced Head of Compliance to join our team at Compliance Professionals. As a leading Forex and CFD brokerage firm, we are dedicated to maintaining the highest standards of regulatory compliance.Key ResponsibilitiesStay up-to-date with all pertinent FCA regulations and ensure our...

This dynamic role at AJ FOX COMPLIANCE involves shaping best practices in compliance and regulatory matters. The successful candidate will offer expert advice on financial crime and AML issues, evaluate complex research findings, and conduct thorough risk assessments. Key responsibilities include providing strategic guidance on financial crime and AML...