Payments Risk and Compliance Officer

About B4B Payments GroupWe are a leading payment innovator, providing card, payment, and account services to corporate clients globally. Our commitment to innovation and excellence has earned us numerous awards and recognition in the fintech industry.Our global team of experts is passionate about delivering premium value to our customers. We strive to create...

About the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...

**Job Title: Compliance Officer**Location: London / Travel required / HybridTerm: PermanentSalary: £65,000 per annum (depending on experience)Reports to: Deputy MLROAbout usB4B Payments Group is a Payments Bank for financial institutions, operating as an independent affiliate of Banking Circle. We deliver an unrivalled scope of financial services and...

At Flutterwave, we're revolutionizing the way Africa participates in the global economy. Our cutting-edge payment infrastructure empowers consumers and businesses to make and receive payments seamlessly across borders.The RoleWe're seeking an exceptional individual to lead our Commercial Risk Management function as Head. This strategic role will be...

Job Description:We are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. The ideal candidate will have expertise in Anti-Money Laundering (AML) sanctions and compliance.In this role, you will handle a broad range of compliance, conflicts, and AML issues and have the chance to handle escalations from officers.You will advise...

Company OverviewThe firm, Compliance Professionals, operates globally with offices across the world. It provides Wealth Management services to UHNI and Family offices.About the RoleWe are seeking a skilled Compliance Risk Manager to join our team in London. The successful candidate will have experience within a Wealth Management/ Private Bank firm within a...

Company Overview:Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This role will be responsible for ensuring that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring activity adequately support the mandatory requirements...

Senior Financial Crime ManagerAJ Fox Compliance is seeking a results-driven compliance professional to join our team as a Senior Financial Crime Manager in London. This exciting opportunity offers a competitive salary package, including a base salary of £120,000 per annum, plus benefits.About the Role:We are looking for an experienced compliance specialist...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Compliance Professionals. As a Trade Surveillance Manager, you will play a critical role in ensuring the integrity of our financial systems and identifying potential risks.The successful candidate will have 5+ years of experience in trade surveillance/market abuse...

Rutherford is looking for a skilled Risk and Compliance Officer to join its team. The ideal candidate will have a strong background in financial crime and compliance, particularly in the payment services industry. Key responsibilities include creating and implementing a top-notch compliance framework, overseeing daily operations, reviewing and onboarding...

Job SummaryWe are seeking a Risk and Compliance Manager (Payments) to join our team at CV Library. As a key member of our compliance function, you will play a critical role in ensuring the firm's payment activities operate in accordance with all legal and regulatory requirements.About the TeamCV Library is a dynamic and innovative company that is passionate...

Job Description: Compliance Risk DirectorWe are seeking an experienced Compliance Risk Director to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global compliance efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance with all...

Company Overview:Our client is a world-leading specialist broker based in the City, providing expert advice and support to clients across various sectors.Job Summary:We are seeking an experienced Global Head of Compliance to lead our compliance function, ensuring we meet regulatory requirements and maintain a strong risk management culture.Key...

Job Title: Compliance Risk ManagerThe estimated salary for this position is £80,000 - £110,000 per annum.Company Overview:We are a leading provider of compliance solutions to financial institutions. Our team is responsible for ensuring that our clients adhere to the latest regulatory requirements.Job Description:As a Compliance Risk Manager, you will be...

Job Summary:We are seeking a highly experienced Compliance Officer Lead to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial services, preferably in investment and life protection, with at least 10 years of experience in the compliance sector.Key Responsibilities:Ensure that companies have the correct...

**About Us**">B4B Payments, a Banking Circle Group Company, is an award-winning payment innovator with a presence throughout Europe and the USA. We provide card, payment, and accounts services to corporate clients globally.We're proud to be a leader in Fintech and the payments industry for over 17 years. Our next phase of rapid growth and expansion, coupled...

Job Summary: AJ FOX COMPLIANCE is hiring a Compliance and Risk Expert to work in our London office. As a key member of our compliance team, you will be responsible for ensuring the organization's compliance with relevant laws and regulations. Your duties will include drafting, monitoring, and advising on compliance policies and procedures, handling data...

Job Summary:We are looking for a highly skilled Compliance Risk Manager to join our team at Compliance Professionals. This role involves developing and managing a comprehensive risk management program to mitigate potential risks and ensure compliance with regulatory requirements.About the Role:This is a permanent opportunity to work in a dynamic and...

We are looking for an AML Compliance Officer to join our team in Kent. As an AML Compliance Officer, you will play a key role in ensuring that our organisation remains compliant with all relevant AML regulations.About the Role:You will be responsible for overseeing the first line of defence activities, including reviewing Client Onboarding, Beneficiary...

Job OverviewWe are seeking an experienced Chief Compliance Officer to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global compliance efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance with all relevant regulations.Provide...