Economist and Financial Compliance Specialist
19 hours ago
Willow Resourcing is a leading recruitment agency, and we are currently seeking an Economist and Financial Compliance Specialist to join our team.
Job Summary:
As an Economist and Financial Compliance Specialist, you will be responsible for analyzing financial data and identifying potential areas of risk related to financial crime.
Responsibilities:
- Conduct research and analysis of financial data to identify trends and patterns that may indicate financial crime activity.
- Develop and implement strategies to mitigate financial crime risks, including the implementation of effective transaction monitoring systems.
- Collaborate with other teams to ensure effective communication and coordination of efforts to prevent and detect financial crime.
Requirements:
- At least 2 years' experience in a broad Financial Crime covering CDD, EDD, PEPs, and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc.
- Proven analytical and problem-solving skills, with the ability to interpret complex data and develop effective solutions.
Salary: £40,000 - £55,000 per annum
This role offers an excellent opportunity for career advancement and professional growth.
-
Academic Economist Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom Wayman Group Full timeJob Overview: WAYMAN Education is seeking an experienced and skilled Academic Economist Specialist to join their team as a full-time Economics Teacher in a reputable Ofsted rated "Good" School in Birmingham.About the Role: The successful candidate will be responsible for teaching GCSE and A-Level Economics, providing high-quality education to students. The...
-
Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full timeCompliance and Risk ManagementWe are seeking a Compliance Specialist with Financial Intelligence to join our team. As a Compliance Specialist, you will play a vital role in ensuring that our business operations align with UK and international money laundering regulations.You will be responsible for conducting comprehensive KYC, CDD and source of funds/source...
-
Strategic Financial Compliance Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom IDEX Consulting Full timeAbout the RoleWe are seeking a highly skilled Strategic Financial Compliance Specialist to join our team at IDEX Consulting.The successful candidate will be responsible for driving regulatory assurance and compliance across our advisory operations. This role requires a strong analytical mindset, excellent communication skills, and a deep understanding of...
-
Senior Financial Crime Compliance Specialist
3 weeks ago
Birmingham, Birmingham, United Kingdom Selby Jennings Full timeJoin Our Team:Selby Jennings is seeking a Senior Financial Crime Compliance Specialist to join our compliance team. As a leading global investment management firm, we require someone with expertise in financial crime risk management and compliance.About the Role:This is an exciting opportunity for a highly skilled professional to play a pivotal role in...
-
Senior Financial Crimes Compliance Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom Selby Jennings Full timeSelby Jennings is seeking a skilled Senior Financial Crimes Compliance Specialist to join our team in EMEA. As a key member of our compliance team, you will be responsible for reviewing high-risk distributor and investor on-boarding processes for retail funds across European markets. You will also collaborate with stakeholders to identify financial crime...
-
Financial Planner Compliance Specialist
3 weeks ago
Birmingham, Birmingham, United Kingdom Clayton Davies Full timeJob OverviewWe are seeking a skilled Financial Planner Compliance Specialist to join our team at Clayton Davies.About the RoleThis is a unique opportunity for an experienced professional to take on a leadership role in managing T&C processes, training, and competence for financial planners.Key Responsibilities:Manage T&C processes for supervisors and...
-
Financial Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom Quilter Financial Planning Full timeJob DescriptionThis exciting opportunity at Quilter Financial Planning is for a Protection Specialist who can deliver exceptional protection advice and support to valued clients.The key aspects of this role include:Delivering high-quality protection advice that meets clients' needs and exceeds their expectations.Maintaining a deep understanding of clients'...
-
Business Growth Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom Jigsaw Financial Full timeBecome a Business Growth Specialist - Financial Services at Jigsaw Financial and contribute to the success of our investment management business by promoting our proposition to intermediaries and financial advisers.About the RoleWe are seeking a skilled and driven individual to establish strong relationships with key stakeholders, lead business development...
-
Financial Protection Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom Quilter Financial Planning Full timeAbout the RoleQuilter Financial Planning is proud to offer an exciting opportunity for a Financial Protection Specialist to work on a self-employed basis. As a Protection and Wealth Adviser, you will provide holistic financial services to valued clients.The ideal candidate will have a strong background in protection advice, effective fact-finding, and...
-
Financial Compliance Expert
1 day ago
Birmingham, Birmingham, United Kingdom Ernest Gordon Recruitment Limited Full timeAt Ernest Gordon Recruitment Limited, we are seeking an experienced Financial Compliance Expert to join our team as a key component of our wealth management business. This role offers autonomy, opportunities for growth and development, and the chance to work in a hybrid environment.The ideal candidate will possess a deep understanding of financial...
-
Compliance Risk Specialist
3 weeks ago
Birmingham, Birmingham, United Kingdom Birchlake Recruitment Full timeBirchlake Recruitment is proud to present an exciting opportunity for a seasoned Compliance Risk Specialist to join our client's growing Risk & Compliance team. With a strong focus on FCA regulations, this hybrid role offers a unique blend of office and remote work.About the RoleThe ideal candidate will possess 3+ years of experience in compliance within the...
-
Financial Operations Coordinator
4 weeks ago
Birmingham, Birmingham, United Kingdom Mayfair Compliance Group Full timeCompany OverviewMayfair Compliance Group is a leading provider of financial services. Our team is dedicated to delivering exceptional results and building long-term relationships with our clients.Job DescriptionWe are seeking an experienced Financial Operations Coordinator to join our team. The successful candidate will be responsible for ensuring the smooth...
-
Financial Compliance Manager
14 hours ago
Birmingham, Birmingham, United Kingdom Birmingham City Council Full timeBirmingham City Council is seeking a highly skilled Financial Compliance Manager to join their team. As a key member of the finance department, you will be responsible for ensuring that all financial transactions and processes are compliant with relevant laws and regulations.The ideal candidate will possess strong analytical and communication skills, with...
-
Compliance Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom Gowling WLG (UK) LLP Full timeJob Overview: At Gowling WLG (UK) LLP, we are dedicated to delivering high-quality services to our clients. We are currently seeking a Compliance Specialist to join our team.Key Responsibilities: As a Compliance Specialist, the successful candidate will be responsible for ensuring that all financial transactions are conducted in accordance with Firm policies...
-
Compliance and Financial Professional
2 weeks ago
Birmingham, Birmingham, United Kingdom Interaction Recruitment Group Full timeCompliance and Financial ProfessionalWe are seeking a highly experienced Accountant to join our team in Birmingham. As a Compliance and Financial Professional, you will be responsible for ensuring the financial performance of our waste management company is compliant with all relevant regulations and laws.Key Responsibilities:Manage day-to-day accounting...
-
Compliance Advisory Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom CV Library Full timeCompliance Advisory SpecialistWe are seeking a Compliance Advisory Specialist to join CV Library, a reputable bank based in Birmingham City Centre. The ideal candidate will have several years of experience in Compliance Policy/Advisory within the Banking/Mortgage sector.About the RoleSupport the Head of Compliance to ensure the business meets its regulatory...
-
Compliance and Training Specialist
1 day ago
Birmingham, Birmingham, United Kingdom Ernest Gordon Recruitment Limited Full timeAbout the RoleErnest Gordon Recruitment Limited is seeking a Compliance and Training Specialist to join their team. The successful candidate will be responsible for providing training and ensuring competency from new starters through to financial advisors on up-to-date financial and wealth management regulations and compliance standards.The ideal candidate...
-
Compliance Specialist
1 day ago
Birmingham, Birmingham, United Kingdom Goldman Sachs, Inc. Full timeCompany OverviewAt Goldman Sachs, we are a leading global investment banking, securities and investment management firm. Founded in 1869, our commitment is to help our clients, shareholders and the communities we serve to grow.About the RoleWe are seeking an experienced Compliance Specialist to join our team. This role will be responsible for supporting the...
-
Housing Compliance Specialist
16 hours ago
Birmingham, Birmingham, United Kingdom Midland Heart Ltd Full timeHousing Compliance Specialist Job DescriptionMidland Heart Ltd is seeking a Housing Compliance Specialist to join our Building Safety Team. In this role, you will play a key part in ensuring the safety and well-being of our tenants by managing property risk and compliance.You will oversee the delivery of Landlord compliance services, including Gas, Asbestos,...
-
Financial Management Consultant
1 week ago
Birmingham, Birmingham, United Kingdom Integris Financial Recruitment Full timeJob DescriptionAs a Commercial Finance Manager at Integris Financial Recruitment, you will be responsible for providing financial expertise to commercial teams and supporting business growth initiatives.Key AccountabilitiesFinancial planning and analysis.Cost control and budgeting.Financial reporting and compliance.Stakeholder...