Compliance Framework Specialist
2 days ago
At twenty84, we are seeking a talented Senior Compliance Analyst to join our team. As a key member of our regulatory compliance department, you will play a vital role in shaping our compliance framework.
Role OverviewThis permanent position offers a competitive salary of £45,000 - £50,000, along with a comprehensive benefits package and hybrid working arrangement. Our ideal candidate will have 4+ years of experience in regulatory compliance within the financial services sector, with a strong focus on payments, e-money, or banking.
Key Responsibilities- Monitor compliance with FCA and AML regulations, focusing on the Payments Services and Electronic Money Directives.
- Evaluate and address compliance risks, particularly around AML and counter-terrorism.
- Develop and implement policies and procedures to ensure compliance with regulatory requirements.
- Manage regulatory reports and maintain accurate records for audits and assessments.
We offer a dynamic and supportive work environment that promotes professional growth and development. Our benefits package includes health benefits, pension, and more. As a valued member of our team, you will have the opportunity to contribute to our mission of creating inclusive environments that promote equal opportunities.
-
Compliance Framework Specialist
1 week ago
London, Greater London, United Kingdom twenty84 Full timeWe are seeking a highly skilled Compliance Framework Specialist to join our team at Twenty84 in London.The ideal candidate will have 4+ years of experience in regulatory compliance within the financial services sector, ideally in payments, e-money, or banking. They will possess strong analytical abilities and be able to translate regulatory needs into...
-
Aircraft Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full time**About Us**Compliance Professionals is a rapidly growing electronic brokerage firm based in the City.Job Description:We are looking for a skilled Aircraft Compliance Specialist to join our team based in London. As an Aircraft Compliance Specialist, you will be responsible for driving compliance oversight through the testing and monitoring programme.The...
-
Regulatory Compliance Specialist
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionCompliance Professionals is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis exciting opportunity allows you to utilize your expertise in regulatory compliance to provide comprehensive advice on requirements and interpret complex regulatory changes. You will work closely with key stakeholders,...
-
Regulatory Compliance Specialist
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are seeking a seasoned Regulatory Compliance Specialist to join our team at Compliance Professionals. As an expert in regulatory compliance, you will be responsible for driving oversight through testing and monitoring programs. This includes identifying areas for enhancements of systems and controls operated by the firm, and supporting the...
-
Compliance Framework Specialist
1 week ago
London, Greater London, United Kingdom Selby Jennings Full timeA leading global financial institution is seeking an experienced compliance professional to join its advisory team, focusing on regulatory risk management and compliance oversight.Key ResponsibilitiesRegulatory Compliance: Develop and implement effective regulatory compliance frameworks, ensuring alignment with relevant laws and regulations.Policy...
-
Compliance Framework Specialist
2 days ago
London, Greater London, United Kingdom Miryco Consultants Ltd Full timeSenior Compliance Manager Job TitleWe are seeking an experienced Senior Compliance Manager to join Miryco Consultants Ltd. The successful candidate will work closely with the Head of Compliance to implement and maintain the compliance framework, ensuring that all operations are compliant with relevant regulatory bodies.Main Responsibilities:Developing and...
-
Compliance Framework Specialist
2 days ago
London, Greater London, United Kingdom Miryco Consultants Ltd Full timeMiryco Consultants Ltd, a leading company in the industry, is looking for a highly skilled Senior Compliance Manager to join their team.The ideal candidate will have 6+ years' experience working in a relevant Compliance role, with expertise in regulatory frameworks and risk management.Key responsibilities include:Developing and implementing compliance...
-
Compliance Framework Specialist
1 day ago
London, Greater London, United Kingdom Miryco Consultants Ltd Full timeWe are seeking a highly skilled Compliance Manager to join Miryco Consultants Ltd, one of the top Lloyd's of London insurers.The successful candidate will work closely with the Head of Compliance to develop and maintain an effective compliance framework, ensuring that all operations are compliant with relevant regulatory bodies.Main...
-
Compliance Framework Specialist
2 days ago
London, Greater London, United Kingdom Miryco Consultants Ltd Full timeJob OverviewMiryco Consultants Ltd is seeking a seasoned professional to fill the role of Senior Compliance Manager. This position offers an exceptional opportunity to join one of the most respected companies in Lloyd's and contribute to implementing a robust compliance framework.The ideal candidate will possess 6+ years of experience in a relevant...
-
Compliance Specialist
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance ManagerWe are an international market maker specialising in FX and commodities, providing liquidity across various exchanges and trading platforms. Our London-based compliance team is expanding, and we are seeking a highly skilled Compliance Manager to join us.Key Responsibilities:Ensure adherence to regulatory requirements and provide...
-
Compliance Framework Specialist
1 week ago
London, Greater London, United Kingdom Miryco Consultants Ltd Full timeJob OverviewMiryco Consultants Ltd is seeking a Senior Compliance Manager to join the team of a top Lloyd's of London insurer. This role offers an exceptional opportunity to contribute to the implementation of the compliance framework and associated activities within a commercial and pragmatic organization.The successful candidate will work closely with the...
-
Risk Management Specialist
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout AJ Fox ComplianceOur client AJ Fox Compliance is a leading provider of compliance services in London. We are committed to delivering high-quality solutions that meet our clients' needs.We are seeking a highly skilled Risk Management Specialist - Compliance to join our team. The successful candidate will have a strong background in risk management, with...
-
Compliance Framework Specialist
6 days ago
London, Greater London, United Kingdom YouLend Limited Full timeKey ResponsibilitiesDesign, implement, and continuously improve YouLend's Compliance Monitoring and Testing Programme.Provide guidance on regulatory risks, helping the business navigate complex compliance landscapes.Skills and QualificationsA minimum of 7 years experience in a regulatory compliance role, ideally within the financial services...
-
Financial Markets Compliance Specialist
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full time**About Compliance Professionals**We are a reputable brokerage firm based in the City, seeking a highly skilled Financial Markets Compliance Specialist to join our team on an FTC basis.**Estimated Salary:** £60,000 - £80,000 per annum, depending on experience**Job Description:**Key ResponsibilitiesMonitor and address market surveillance alerts and...
-
Compliance Framework Specialist
2 days ago
London, Greater London, United Kingdom Miryco Consultants Ltd Full timeJob OverviewMirico Consultants Ltd is seeking a highly skilled Senior Compliance Manager to partner with a leading Lloyd's of London insurer. This is an exceptional opportunity to develop and implement the compliance framework in a commercially driven organization.Key Responsibilities: Establish effective systems and controls to ensure operational...
-
Compliance Risk Manager
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeThe Company Overview">">Our client is a specialist broker based in the City, providing leading solutions globally.">They are seeking an experienced Compliance professional to lead their global compliance efforts.">">Job Description">">Lead the management of global regulatory relationships and provide advisory coverage for all business desks...
-
Compliance Framework Specialist
1 month ago
London, Greater London, United Kingdom Miryco Consultants Ltd Full timeMiryco Consultants Ltd is seeking a highly skilled Senior Compliance Manager to join our team. The estimated salary for this role is £80,000 - £110,000 per year, depending on experience.About the Role:Company Overview: Miryco Consultants Ltd is a commercial and pragmatic company with strong ties to Lloyd's of London. We are looking for an experienced...
-
Compliance Framework Manager
6 days ago
London, Greater London, United Kingdom Innocent Drinks Full timeWe are Innocent Drinks, a leading beverage company on a mission to make healthy eating easy. We're seeking a seasoned professional to spearhead the implementation of our Sarbanes Oxley (SOX) compliance framework across our entire organization.Job SummaryThis is an exciting opportunity for a skilled Compliance Framework Manager to join our team and drive the...
-
Compliance Risk Specialist
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob TitleA Compliance Risk Specialist is sought by AJ FOX COMPLIANCE to join their legal team in London.Conduct thorough client due diligence, reviewing materials and advising on necessary information for risk assessment purposes.Perform detailed risk assessments at client onboarding and updates to determine potential money laundering risks.Utilize external...
-
Risk Management Framework Specialist
1 week ago
London, Greater London, United Kingdom Citigroup Inc. Full timeJob DescriptionWe are looking for a skilled Risk Management Framework Specialist to join our Compliance team in London. As a key member of the team, you will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite.About You:Experience in managing regulatory exams and relationships with examiners, auditors...