International Compliance Officer
4 weeks ago
Estimated Salary: $100,000 - $160,000 per annum.
We are seeking a detail-oriented International Compliance Officer to join our team at Bank of America in London. In this role, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records.
About the Role:
- Monitor and report on compliance-related activities, including audit findings and corrective actions.
- Collaborate with cross-functional teams to address compliance concerns and implement corrective actions.
- Stay up-to-date with changing regulatory requirements and industry developments.
Requirements:
- 5+ years of experience in compliance, with a focus on regulatory affairs and risk management.
- Advanced knowledge of regulatory frameworks, laws, and industry standards.
- Excellent communication and analytical skills, with the ability to interpret complex data.
What We Offer:
- A competitive salary range of $100,000 - $160,000 per annum.
- A comprehensive benefits package, including private healthcare, pension plan, and life assurance.
- The opportunity to work with a global organization and develop your skills in compliance.
-
Compliance Officer
5 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are a boutique wholesale bank seeking a Junior Compliance Officer to join our team. This is a 5-day office-based role, providing an excellent opportunity to work with a dynamic and experienced team.About the RoleThis role will support the monitoring and assessment of compliance with regulatory requirements and internal policies. Key...
-
Senior Compliance Officer
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is a leading provider of compliance solutions in London. We are seeking a Senior Compliance Officer to join our team and support our international law firm clients.The successful candidate will have a strong background in compliance and risk management, with a focus on conflicts, reputational risk, and financial crime. They will be...
-
Compliance Officer
17 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the RoleWe are seeking an experienced Compliance Executive to join our team at Compliance Professionals. The ideal candidate will have a strong background in compliance monitoring and reporting, with experience in reviewing marketing and financial promotions.The successful candidate will be responsible for overseeing breaches, errors, and complaints,...
-
Compliance Officer
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full time**Job Description**The Compliance Associate will be responsible for supporting ongoing annual compliance programme delivery, including reviewing policies and procedures, suggesting improvements, and communicating with relevant internal and external stakeholders. Additionally, the candidate will respond to external compliance-related requests from banks and...
-
Internal Compliance Officer
3 days ago
London, Greater London, United Kingdom Integral UK Full timeInternal Compliance Officer PositionWe are seeking a highly skilled Internal Compliance Officer to join our team at Integral UK. This role will be based in London, Bristol, Manchester, or Birmingham and offers a competitive salary of £60,000 - £80,000 per annum.The successful candidate will have a minimum of 5 years' experience in a similar role and will...
-
Senior Compliance Officer
1 day ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeJob Title: Senior Compliance OfficerLocation: London, UKThis is an exciting opportunity to join a leading mid-sized firm of Chartered Accountants as their first external Head of Compliance. The role will involve managing all ICAEW requirements, ensuring internal processes and controls are in line with regulations, and overseeing Anti-Money Laundering...
-
Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...
-
Regulatory Compliance Officer
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the RoleWe are seeking an experienced Regulatory Compliance Officer to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to take their career to the next level.Job DescriptionIn this role, you will play a crucial part in ensuring that our company adheres to regulatory requirements. You will provide...
-
Compliance Officer
4 days ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeWe are seeking an experienced Compliance Officer to join our client, a mid-sized firm of Chartered Accountants. In this role, you will be responsible for managing all ICAEW requirements and ensuring internal processes and controls align with regulations and practice assurance obligations.Key responsibilities include:Managing Anti-Money Laundering reviews and...
-
Law Firm Compliance Officer
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeDo you have a passion for regulatory compliance and a drive to succeed in a dynamic environment?AJ FOX COMPLIANCE is seeking a talented Risk & Compliance Lawyer to join our team in London.Key responsibilities:Support colleagues in claims handling and adhere to internal complaint proceduresLiaise with stakeholders regarding risk-related issuesCollaborate with...
-
Compliance Expert
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the RoleOur client, a leading international investment bank based in the City, is seeking an experienced Compliance Officer to join their Business. The ideal candidate will have a specialization in Financial Crime and a proven track record in ensuring strict compliance with regulations.
-
Compliance Officer Intern
4 days ago
London, Greater London, United Kingdom Oaktree Capital Management Full timeAs a Compliance Officer Intern at Oaktree Capital Management, you will be working in the heart of our organization's regulatory framework. Our company emphasizes an opportunistic, value-oriented, and risk-controlled approach to investments in credit, private equity, real assets, and listed equities.The Scope and Responsibilities of this position...
-
Financial Services Compliance Officer
1 day ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking an experienced Compliance & Money Laundering Reporting Officer to join our team on a permanent basis. As a key member of our compliance team, you will be responsible for developing and maintaining a robust compliance framework, managing relationships with regulators, and chairing the Compliance and Conduct Committee.
-
Regulatory Compliance Specialist
5 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout Our TeamWe are a boutique wholesale bank dedicated to delivering exceptional services to our clients. As a Junior Compliance Officer, you will play a vital role in ensuring our compliance with regulatory requirements and internal policies.The RoleYou will be responsible for:Supporting Compliance Efforts: Working closely with the team to monitor and...
-
Compliance Expert
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout 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...
-
Internal Control Compliance Officer
7 days ago
London, Greater London, United Kingdom Ascot Group Full timeKey ResponsibilitiesThe Internal Control Compliance Officer will be responsible for overseeing the development and implementation of internal controls to ensure compliance with regulatory requirements. This includes identifying areas of risk, developing policies and procedures, and conducting regular audits to ensure compliance.
-
Compliance Officer
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our marketing and distribution activities comply with regulatory requirements.Key Requirements:Experience: 5+ years in an asset management compliance roleKnowledge: UK and European...
-
Chief Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Adelphi Research International Full timeAdelphi Research International is seeking a highly experienced Chief Compliance Officer to join our team. This role will play a vital part in ensuring that our organization adheres to relevant laws, regulations, and internal policies.About the RoleThe successful candidate will be responsible for maintaining a positive image of Adelphi Research International...
-
Senior Compliance Officer
4 days ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeOur client, a mid-sized firm of Chartered Accountants, is seeking an experienced Senior Compliance Officer to lead their compliance function. With a strong background in regulatory requirements and a proven track record of enhancing processes and controls, you will be responsible for managing all ICAEW requirements, overseeing Anti-Money Laundering reviews,...
-
Compliance Specialist Lead
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Officer – Financial ServicesWe are recruiting a highly motivated Compliance Officer to join our team in St Albans. As a key member of the Compliance department, you will play a vital role in ensuring our company's compliance with all applicable laws and regulations.About the Position:Support the development and implementation of compliance...