Risk and Compliance Leader for Retail Banking

Lead Risk and Compliance for a New UK Retail BankJas Gujral is seeking an experienced Head of Risk and Compliance to lead our risk management team in our new retail bank.This exciting opportunity involves heading up a small UK bank's Risk and Compliance team, aiming to safeguard the bank and its strategy. The ideal candidate will have at least 5-10 years'...

About the RoleThe ideal candidate will have extensive experience in providing financial crime compliance and risk management advice to business leaders across retail banks. The role involves using internal and external data to develop strategic approaches to financial crime challenges.

Job Summary:We are seeking a highly skilled Risk and Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements and bank...

About SMBC GroupSMBC Group is a leading financial services company with a strong presence in the global market.Job SummaryWe are seeking an experienced Strategic Banking Risk Management Leader to join our team. This is a critical role that will involve defining and delivering IT architecture and solutions, managing complex vendor relationships, and driving...

Compliance Manager RoleWe are seeking a Compliance Manager to join our London business. The successful candidate will lead regulatory horizon scanning and provide risk-based analysis to guide the Bank's strategic decisions.Key Responsibilities:Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...

At Banking Circle, we are seeking an experienced Sanctions Strategy and Compliance Leader to join our team. As a global leader in the prevention of financial crime, we provide a truly international and vibrant work environment with over 550 skilled and dedicated employees worldwide.We offer a competitive salary, ranging from $180,000 to $250,000 per year,...

Risk and Compliance Leader - Retail BankingJas Gujral, a new challenger bank in London, is looking for a highly experienced Head of Risk and Compliance to join our team. As a key member of our leadership team, you will play a critical role in shaping our risk management strategy and ensuring that our bank operates within regulatory requirements.The ideal...

Salary: £60,000 - £80,000 per annum, depending on experience.About the JobWe are seeking a Senior Compliance Monitoring Specialist to join our team at Compliance Recruitment Solutions. The ideal candidate will have a strong background in compliance monitoring, with a minimum of 2 years' experience in a Wealth Management or Retail Financial Advice firm.Key...

About the Role:We are seeking an experienced AML and Financial Crime Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for managing the financial crime compliance programme, including AML, ABC, Sanctions Compliance, and Criminal Finances Act.Key Responsibilities:Working within the EMEA Financial Crime Team...

Compliance 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...

Job Description:A seasoned compliance expert is sought by a leading financial services firm to join their retail banking team. The ideal candidate will have extensive experience in regulatory advice and risk management, with a focus on second-line defence.Key Responsibilities:Regulatory Advice: Provide guidance on FCA rules for secured lending (MCOB, CONC)...

Job Title: Business Risk Control Analyst (6 Month FTC)About The Role:As a Banking Compliance Risk Analyst, you will play a key role in ensuring the quality and integrity of our clients' financial information. With 4+ years of quality checking experience, you will be responsible for conducting thorough quality checks on new account opening applications,...

Job Title: Head of Risk and ComplianceAbout the Role:We are seeking a highly experienced Head of Risk and Compliance to join our team at Jas Gujral. As a key member of our leadership team, you will be responsible for developing and implementing risk management strategies to ensure the long-term success of our retail bank.Key Responsibilities:- Develop and...

Compliance Manager – Mortgages, Retail BankingMortgage and Retail Banking Compliance is a key area of focus for our client, a growing Retail Bank. A new opportunity has arisen within the 2nd Line Compliance team.This role is ideal for those with a good understanding of FCA regulations surrounding Mortgages and Retail Banking, seeking to advance their...

Fire Risk Assessor Job DescriptionWe are seeking a highly skilled Fire Risk Assessor to join our team at Marlowe Software, Risk and Compliance. As a Fire Risk Assessor, you will be responsible for conducting fire risk assessments and providing expert advice to our clients on fire safety and risk management.Key Responsibilities:Conduct fire risk assessments...

About Our ClientOur client is a pioneering challenger bank set to revolutionize the UK banking scene with its innovative approach.The bank aims to cater specifically to the Caribbean community, providing tailored services that address their unique needs.Role OverviewWe are seeking an experienced Senior Risk and Compliance Director to lead our Risk and...

Compliance OfficeThe ideal candidate will have demonstrated experience in broking/prime broking and will be responsible for managing global regulatory relationships. They will also be responsible for providing advisory coverage of all business desks globally in conjunction with local Compliance Officers. Additionally, they will oversee global regulatory...

At Compliance Professionals, we are seeking a highly skilled and experienced Compliance Risk Manager to join our team. This is an exciting opportunity for a seasoned professional to lead the onboarding of wealth management clients and ensure compliance with regulatory standards.About the RoleThis role involves leading a First Line team responsible for...

Job Description:We are seeking a highly skilled Risk Management Professional to join our team as a Senior Compliance Specialist. This is an excellent opportunity for an experienced professional to work with a reputable banking firm and contribute to the development and implementation of effective compliance monitoring plans.Key Responsibilities:Develop and...

Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for identifying and mitigating compliance risks across the firm.Key Responsibilities:Act as a key point of contact for compliance queries, ensuring all regulatory...