Compliance Director

Our client, a global investment management business, is seeking a Compliance Director to join their team on a 13-month fixed-term contract. The successful candidate will be responsible for expanding and developing the firm's financial crime programme within the region. This will involve conducting due diligence on clients, counterparties, and joint venture...

Our client, a global investment management business, is seeking a Compliance Director to join their team on a 13-month fixed-term contract. The successful candidate will be responsible for expanding and developing the firm's financial crime programme within the region. This will involve conducting due diligence on clients, counterparties, and joint venture...

Our client, a global investment management business, is seeking a Compliance Director to join their team on a 13-month fixed-term contract. The successful candidate will be responsible for expanding and developing the firm's financial crime programme within the region. This will involve conducting due diligence on clients, counterparties, and joint venture...

Our client, a global investment management business, is seeking a Compliance Director to join their team on a 13-month fixed-term contract. The successful candidate will be responsible for expanding and developing the firm's financial crime programme within the region. This will involve conducting due diligence on clients, counterparties, and joint venture...

Compliance Director Job DescriptionWe are seeking a highly experienced Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme in the region.Key Responsibilities:Conduct due diligence on clients, counterparties, and joint venture partners to...

Compliance Director Job DescriptionWe are seeking a highly experienced Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme in the region.Key Responsibilities:Conduct due diligence on clients, counterparties, and joint venture partners to...

Job Title: Compliance DirectorWe are seeking a highly experienced Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our compliance function and ensuring that our business operates in accordance with all relevant laws and regulations.Key Responsibilities:Develop and implement effective...

Job Title: Compliance DirectorWe are seeking a highly experienced Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our compliance function and ensuring that our business operates in accordance with all relevant laws and regulations.Key Responsibilities:Develop and implement effective...

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...

The Role:We are seeking a highly experienced Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring all managers fulfill their responsibilities, overseeing and assisting senior management as required, and developing and maintaining policies and procedures of the AML/CTF.Key...

Our global fintech banking group is seeking a Compliance Manager to lead regulatory horizon scanning and provide risk-based analysis to guide Bank's strategic decisions. The ideal candidate will drive regulatory change projects, deliver clear progress reporting to senior management, and champion the bank's approach to Consumer Duty. Key responsibilities...

Our global fintech banking group is seeking a Compliance Manager to lead regulatory horizon scanning and provide risk-based analysis to guide Bank's strategic decisions. The ideal candidate will drive regulatory change projects, deliver clear progress reporting to senior management, and champion the bank's approach to Consumer Duty. Key responsibilities...

Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team in London. As a key member of our global fintech banking group, you will play a critical role in ensuring our compliance with regulatory requirements.Key Responsibilities:Regulatory Horizon Scanning: Lead the identification and analysis of regulatory risks and...

Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team in London. As a key member of our global fintech banking group, you will play a critical role in ensuring our compliance with regulatory requirements.Key Responsibilities:Regulatory Horizon Scanning: Lead the identification and analysis of regulatory risks and...

Compliance ManagerOur global fintech banking group is seeking a Compliance Manager to join the London business. The successful candidate will be responsible for leading regulatory horizon scanning and providing risk-based analysis to guide the bank's strategic decisions.Develop and implement effective compliance strategies to mitigate regulatory...

Compliance ManagerOur global fintech banking group is seeking a Compliance Manager to join the London business. The successful candidate will be responsible for leading regulatory horizon scanning and providing risk-based analysis to guide the bank's strategic decisions.Develop and implement effective compliance strategies to mitigate regulatory...

Compliance ManagerOur global fintech banking group is seeking a seasoned Compliance Manager to join our London team.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's approach to...

Compliance ManagerOur global fintech banking group is seeking a seasoned Compliance Manager to join our London team.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's approach to...

Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our global fintech banking group in London.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform the Bank's strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...

Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our global fintech banking group in London.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform the Bank's strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...