Compliance Advisory Expert for UK Market
3 weeks ago
We are seeking a seasoned Compliance Advisory Manager to lead the development and maintenance of our comprehensive compliance program in the UK market.
About the RoleThis is an exciting opportunity to join American Express as a key member of our UK Market Compliance Office. As a Compliance Advisory Manager, you will support the Senior Manager in driving compliance excellence across all Lines of Business (LOB) and functions. You will be responsible for ensuring our compliance program is robust, sustainable, and aligned with regulatory requirements.
Key Responsibilities- Develop and maintain the Compliance Program for all LOBs in the UK, including completing Compliance Risk Assessments, drafting the Annual Compliance Plan, and advising on Issue Management and Regulatory Change Management.
- Provide expert compliance advice and guidance to all LOBs in the design and implementation of products, customer interactions/marketing, processes, and controls to ensure compliance with applicable laws and regulations.
- Support the practical implementation of new regulatory directives impacting all LOBs in the UK and remediation activities as required.
- Develop and/or assist in the development and maintenance of compliance-related policies.
- Coordinate and conduct customized training and communication plans to meet compliance needs.
To succeed in this role, you will need:
- Five plus years of experience as a Compliance Manager in an advisory capacity with working knowledge of the UK Retail Banking/Payments industry.
- Proven ability to understand legal and regulatory concepts and convert them into relevant, practical business requirements and compliance solutions.
- Self-motivated, energetic team player with proven ability to work effectively in a matrix organization and across international markets with all levels of management.
- Strong influencing, communication, and relationship skills.
- Excellent written and oral communication skills.
- Bachelor's degree and/or compliance/legal qualification.
We offer a competitive salary of £70,000 - £90,000 per annum, plus bonus incentives. Our benefits package includes:
- Competitive base salaries.
- Bonus incentives.
- Support for financial well-being and retirement.
- Comprehensive medical, dental, vision, life insurance, and disability benefits.
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need.
- Generous paid parental leave policies.
- Free access to global on-site wellness centers staffed with nurses and doctors.
- Free and confidential counseling support through our Healthy Minds program.
- Career development and training opportunities.
Please note that the offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
-
Compliance Advisory Expert
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...
-
Compliance Expert for UK MCO Advisory
3 weeks ago
London, Greater London, United Kingdom American Express Services Europe Limited Full timeAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team in the UK Market Compliance Office.Job DescriptionThe Compliance Advisory Manager will play a crucial role in supporting the development and ongoing maintenance of a comprehensive compliance program for all Lines Of Business (LOB) and functions' current and future businesses...
-
Tax Compliance and Advisory Expert
3 weeks ago
London, Greater London, United Kingdom Sarfraz Group Ltd Full timeJob DescriptionThis is a mixed compliance/advisory role which will involve a high percentage of non-UK domicile cases.We are seeking an experienced Tax Compliance and Advisory Expert to run a portfolio of compliance cases alongside supporting seven private client partners with advisory work.The ideal candidate will have responsibility for a mixed portfolio...
-
UK Corporate Tax Advisory Expert
3 weeks ago
London, Greater London, United Kingdom PRO-TAX RECRUITMENT LIMITED Full timeExpertise Wanted: UK Corporate Tax Advisory ExpertLocation: LondonAs a UK Corporate Tax Advisory Expert, you will be part of our elite team, providing top-notch corporate tax advisory services to clients across the Fintech and Tech sectors. With a focus on delivering exceptional client service, you will work closely with clients to understand their unique...
-
Compliance Risk Management Expert
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...
-
Senior Compliance Expert for Financial Markets
4 weeks ago
London, Greater London, United Kingdom Jacobson Garner Full timeAbout Jacobson GarnerWe are a leading corporate brokerage and market-making firm based in London.Job Title: Senior Compliance Expert for Financial MarketsSalary: £120,000 - £150,000 per annumWe are seeking a highly experienced Senior Compliance Expert to provide expert compliance guidance across diverse markets, including FX, Credit, Rates, Equities, and...
-
London, Greater London, United Kingdom Aviva plc Full timeAbout the RoleWe are seeking a highly skilled Tax Compliance and Advisory Lead to join our team in the Lloyd's market. As a key member of our tax team, you will be responsible for leading tax compliance and advisory work, including preparation of Lloyd's sub-group corporation tax returns, oversight of tax risk and financial reporting, and managing tax...
-
Compliance and Advisory Lead
2 weeks ago
London, Greater London, United Kingdom RSM UK Group LLP Full time**About Our Team:**We are a dynamic team at RSM UK Group LLP, seeking a highly skilled Compliance and Advisory Lead to join us.You will be responsible for leading VAT compliance engagements and providing expert advice to our clients.**Key Responsibilities:Lead VAT compliance engagements and provide expert analysisDevelop and maintain strong relationships...
-
Tax Compliance and Advisory Expert
3 weeks ago
London, Greater London, United Kingdom Cedar Recruitment Full timeCedar Recruitment is pleased to announce the availability of a Tax Compliance and Advisory Expert position within a global financial services group. The successful candidate will be responsible for leading the direct tax function in the UK, with a focus on maintaining and enhancing tax compliance procedures and controls.Key Requirements:Significant...
-
Financial Advisory Expert
3 weeks ago
London, Greater London, United Kingdom Interpath Advisory Full timeInterpath AdvisoryWe are a leading advisory firm with a global presence, offering expert guidance to businesses and investors.About UsWe have teams dedicated to providing tailored solutions to our clients' needs, from strategic advice to execution. Our focus is on delivering exceptional results through our expertise and commitment.Job Title: Senior...
-
Business Advisory Expert
4 weeks ago
London, Greater London, United Kingdom BDO UK Full timeAre you a business-savvy professional with a passion for audit and financial services?We're seeking a skilled Business Advisory Expert - Audit Services to join our team at BDO UK. As a leading accountancy and business advisory firm, we provide expert advice and solutions to entrepreneurial organisations, helping them achieve their ambitions.About the RoleAs...
-
Compliance Advisory Officer
1 month ago
London, Greater London, United Kingdom Gresham Hunt Full timeJob Title: Compliance Advisory OfficerGresham Hunt is seeking a Compliance Advisory Officer to advise the front office on regulatory requirements.This is a VP grade position, where you will be expected to help advise on policies and procedures for capital markets activities.Responsibilities include providing timely and accurate advice to the trading floor...
-
Regulatory Compliance Expert
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
-
Deal Advisory Expert
1 week ago
London, Greater London, United Kingdom KPMG UK Full timeWe are seeking a highly skilled Deal Advisory Expert to join our team in the UK. This role is perfect for individuals with a strong background in corporate tax and a passion for working on complex transactions.About the RoleProvide market-leading services to both Corporate and Financial investors.Work closely with Partners and/or Directors on complex...
-
Tax Expert Advisory Manager
3 weeks ago
London, Greater London, United Kingdom BDO UK Full timeWe are looking for a highly skilled Tax Expert to join our advisory team in the UK. As a Tax Expert, you will play a key role in providing tax advisory services to start-ups and scale-ups, private businesses, and FTSE listed multinationals.About the RoleThis is an exciting opportunity to work with a diverse range of clients and help them navigate complex tax...
-
Compliance Advisory Expert
1 week ago
London, Greater London, United Kingdom FincSelect Full timeAbout the RoleLondon-based FincSelect is seeking a skilled Head of Compliance Advisory to cover a 12-month maternity leave. This is an excellent opportunity for professionals with experience in traditional and alternative asset management.The ideal candidate will have extensive knowledge of regulatory topics, including Market Abuse, Client Money, Best...
-
Compliance Expert
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeFinancial Crime Compliance ProfessionalOur client, a prominent banking firm with a strong global presence in wholesale and capital markets, is seeking an experienced Compliance Professional to join their team.As a key member of the compliance department, you will play a crucial role in ensuring the bank's adherence to financial crime regulations and...
-
Debt Advisory Specialist
3 weeks ago
London, Greater London, United Kingdom Interpath Advisory Full timeCompetitive Salary: £60,000 - £80,000Company OverviewInterpath Advisory is a leading global advisory firm providing debt advisory services to businesses and investors. With a presence in multiple locations, our team of experts helps clients navigate the complex world of debt finance.Our Debt Advisory team is expanding rapidly, with a focus on delivering...
-
Compliance Advisory Specialist
4 weeks ago
London, Greater London, United Kingdom Gresham Hunt Full timeAbout the RoleWe are looking for a skilled Compliance Advisory Officer to join our team in London. As a VP grade role, this position involves advising the front office on regulatory requirements, developing policies and procedures, and training colleagues on compliance matters.The ideal candidate will have 5+ years of experience in regulatory compliance,...
-
Regulatory Compliance Expert
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the Role:We are seeking a skilled Compliance Officer to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our marketing and distribution activities comply with regulatory requirements.Job Description:Review and Approve Financial Promotions: You will review and approve...