Aircraft Compliance Officer
4 weeks ago
We are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our organization's compliance policies and procedures are up-to-date and effective in minimizing regulatory risk.
Key Responsibilities:- Assist in the development and implementation of regulatory compliance policies and procedures.
- Support business relationships through positive engagement and proactive identification of regulatory risk.
- Undertake horizon scanning of compliance regulation and regulatory change.
- Advise staff on matters of regulatory compliance.
- Develop and implement compliance monitoring activity.
- Support the delivery of regulatory reports and related MI.
- Undertake compliance risk assessments for new products and system developments.
- Support the delivery of regulatory training.
- Support internal/external compliance audit activity.
- Undertake ad-hoc regulatory compliance related projects.
- Banking experience and product knowledge.
- Development of appropriate control and reporting structures.
- Open and timely escalation and reporting of risk and control issues.
- Proactive management of performance and targets.
- Experience of compliance with Human Resource policies and procedures.
- Experience of compliance with compliance policies and procedures.
- Maintain a professional approach to all aspects of work.
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Aircraft Compliance Officer
2 weeks ago
London, Greater London, United Kingdom McKinlay Law Full timeAt McKinlay Law, we are seeking a seasoned Aircraft Compliance Manager to oversee all aspects of compliance and KYC procedures for our London office. You will report directly to the Chief Operating Officer and take a leading role in all compliance procedures, including training.As a strong professional, you will have experience working in a corporate law...
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Aircraft Compliance Officer
4 weeks ago
London, Greater London, United Kingdom McKinlay Law Full timeCompliance Manager - AircraftWe are seeking a highly skilled Compliance Manager to oversee all aspects of compliance and KYC procedures for our London office.You will be reporting directly into the COLP with sideways reporting to the COFA and taking a leading role in all compliance procedures including training.Key Responsibilities:Develop and implement...
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Aircraft Compliance Officer
4 weeks ago
London, Greater London, United Kingdom PRO GLOBAL Full timeJob Title: Aircraft Compliance OfficerWe are seeking a highly skilled Aircraft Compliance Officer to join our team at PRO GLOBAL. As a key member of our Compliance Department, you will be responsible for ensuring that our clients remain compliant with all relevant regulations and laws.Main Responsibilities:Monitor and ensure mandatory training completion...
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Aircraft Compliance Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for assessing the Bank's existing information security control environment, identifying potential control gaps, and developing a strategy for enhancement to manage risks in line with...
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Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Officer RoleWe are seeking a Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist with the development and implementation of compliance policies and...
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Aircraft Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob DescriptionWe are seeking a Compliance Manager to join our team at AJ Fox Compliance in Buckinghamshire. The ideal candidate will have strong knowledge of relevant regulations and legislation, including the Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018, Proceeds of...
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Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a Junior Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.The ideal candidate will have 1-2 years of experience in a regulatory compliance role within the banking space, knowledge of FCA & PRA regulations, and a degree or MBA in Compliance.Key responsibilities...
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Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. As a Compliance Officer, you will be responsible for ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Own, maintain, develop and review compliance policies, advising management on...
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Aircraft Compliance Lead
2 weeks ago
London, Greater London, United Kingdom Prevail Full timeAircraft Compliance LeadWe are seeking an experienced Aircraft Compliance Lead to join our Planning and Operations Headquarters. Key responsibilities include:Leading company-wide compliance initiatives to ensure adherence to ISO 9001 and ISO 27001 standards.Conducting gap analysis and developing action plans to address non-compliance areas.Allocating...
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Compliance Officer
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for managing a small team and will be required to work 4 days in the office.Key Responsibilities:Consideration of all relevant statutory and regulatory provisions, particularly...
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Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring adherence to regulatory requirements and internal policies, monitoring and assessing the effectiveness of compliance controls and procedures, and identifying and reporting compliance risks and...
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Compliance Officer
15 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...
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Chief Compliance Officer
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Chief Compliance OfficerOur client, a leading international banking organization, is seeking a highly skilled Chief Compliance Officer to join their team on a permanent basis.Key Responsibilities:Ensure all managers fulfill their responsibilities and oversee the implementation of compliance policies and procedures.Develop and maintain policies and...
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Chief Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeJob Title: Chief Compliance OfficerCompliance Wise is seeking a highly experienced Chief Compliance Officer to lead our global Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring that our firm meets and maintains the highest standards in professional conduct and quality, adhering to our legal and...
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Risk and Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Summary:We are seeking a highly skilled Risk and Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements and bank...
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Regulatory Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our firm remains in compliance with all relevant regulatory requirements.Key Responsibilities:Develop and implement effective compliance monitoring and surveillance programs to...
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Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Officer Role:Compliance Professionals is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for assisting with the management of our compliance monitoring program and ensuring adherence to all applicable regulatory obligations.Responsibilities:Consideration of all...
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Compliance Officer
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Analyst RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Analyst to join their London office. This role will support the Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct customer due diligence (CDD) for a wide range of clients, reviewing CDD materials and advising on any additional information...
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Compliance Officer
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance Officer - Risk and Compliance SpecialistWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will be responsible for handling a broad range of compliance, conflicts, and AML issues.Key Responsibilities:Advise secretaries, fee earners, and partners on best...
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Aircraft Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Michael Page (UK) Full timeAbout the RoleThe Aircraft Compliance Manager will be responsible for promoting a compliance culture within the organization. This includes advising on regulatory rules associated with the firm's current and proposed business activities, as well as establishing and updating written policies, procedures, and guidelines.Key ResponsibilitiesPromote a compliance...