Financial Services Compliance Lead

Financial Services Compliance Lead Position:Hays Technology is seeking a highly skilled Financial Services Compliance Lead to join our team. This role involves working with a modern financial institution to maintain, enhance, and assure IT General Controls and IT Application Controls (ITGC and ITAC).Key Responsibilities:Leading the development and...

Job Description: Financial Services Compliance ManagerMeraki Talent Ltd's Financial Services client is seeking a seasoned Financial Services Compliance Manager to lead their compliance monitoring efforts in Edinburgh. This is a fantastic opportunity to utilize your expertise in compliance monitoring and risk assessment to drive business improvement.Key...

ENGINEERINGUK is seeking a highly skilled Financial Services Compliance Manager to join our team. In this exciting role, you will be responsible for overseeing the development and implementation of compliance policies and procedures across our Financial Services division.Job DescriptionYou will be working closely with senior stakeholders to identify and...

Financial Services Compliance ManagerWe are recruiting for a skilled Financial Services Compliance Manager to join our team at Broadgate.The successful candidate will have direct experience within Financial Services, ideally Wealth Management, and an understanding of FCA regulations that relate to outsourcing (SYSC/COBS/COLL).As a Primary Compliance Advisor,...

Dentons is a leading global law firm looking for a talented Compliance Officer to support our financial services team in Europe. In this role, you will run checks of varying levels of complexity and across diverse sectors, practices, and geographies to ensure compliance with applicable Legal Profession Rules/Codes of Conduct.You will work closely with...

Role Description:We are seeking a highly skilled Financial Services Compliance Officer to join our team at Eden Scott. As a key member of our compliance team, you will be responsible for ensuring that our client's compliance policies, procedures, and records are up-to-date and compliant with regulatory requirements.Main Responsibilities:Maintaining and...

Job Title: Accountancy and Compliance LeadChangeworks, a leading environmental charity, is seeking an experienced Accountancy and Compliance Lead to join our team. This role is responsible for the effective management of our finance function, ensuring accurate and timely financial information is provided to support executive decision-making.The successful...

We are looking for a skilled professional to oversee the Client Onboarding, Due Diligence, KYC, and AML processes at Eden Scott.About the RoleThis is an exciting opportunity for a Senior Manager to lead a team of 6 professionals in performing due diligence, KYC checks, and AML screenings.Main ResponsibilitiesDevelop and execute a strategic plan for the...

Key Responsibilities:As a Financial Crime Prevention Lead, you will identify, assess, monitor, and mitigate the risk of NatWest Boxed involvement in financial crimes such as Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions, and facilitation.Work closely with NatWest Boxed teams to provide specialist input to new...

Job SummaryA leading financial services firm in Edinburgh, Scotland is seeking an experienced Compliance/Paraplanner to join their team. In this dynamic role, you will be responsible for supporting the firm's objectives by splitting time between compliance and paraplanning duties. The ideal candidate will have experience in compliance and paraplanning, with...

We are recruiting for a skilled individual to support the Head of Wrap Proposition and Products in designing and delivering our proposition roadmap. The purpose of this role is to work closely with cross-functional teams, including operational, technology, and distribution teams, to ensure that developments meet customer needs and contribute to business...

**Job Overview**The Financial Conduct Authority (FCA) is seeking an experienced Business Services Strategic Lead to join its team. This role will be responsible for developing and maintaining category strategies to enable the procurement team to engage strategically with key stakeholders.The successful candidate will have a strong background in end-to-end...

LOM Financial Group - Wealth Management is a leading full-service investment firm with regulated affiliates in the Cayman Islands and the Bahamas.We are headquartered in Bermuda, with offices in the Bahamas, Grand Cayman, and the UK, offering a global presence to meet client needs.Our Investment Advisors source, build, and advise upon portfolios of assets...

Lorien is a leading provider of life and pensions services.Job Title: Financial Services Project LeadLocation: EdinburghSalary: £45,000 - £65,000 per annum.We are seeking a Financial Services Project Lead to support our exciting project for an initial 6 months. The successful candidate will be responsible for financial tracking, financial services...

Job Title: Financial Planning ConsultantAbout the Company: Quilter Financial Planning is a leading provider of financial services, committed to delivering exceptional advice and support to our clients. Our team is dedicated to helping individuals achieve their financial goals and secure their future.Salary: £45,000 - £60,000 per annum, depending on...

Head Resourcing Ltd: A Leader in Financial Services RecruitmentWe are pleased to offer a challenging and rewarding role for a Technical Lead - Financial Services. As a key member of our team, you will be responsible for designing and developing full-stack software solutions for our clients in the financial services sector.Key Responsibilities:Liaise with...

Our client, Wilkinson & Associates Ltd, is seeking a highly skilled CASS Audit Specialist to oversee day-to-day audit tasks in a team serving diverse financial services clients. With the company's support for flexible and hybrid working models, this role offers an excellent work-life balance.The ideal candidate will have strong technical knowledge and be...

About the PositionWe are looking for a skilled Risk and Compliance Lead - Lending Products to join our client's team. As a key member of the organization, you will be responsible for developing and maintaining a comprehensive control framework for Credit Cards and Loans portfolio.Your primary focus will be on identifying and mitigating risks associated with...

Job DescriptionWe are seeking an experienced Financial Planner to join our team at Hymans Robertson.About the Role:As a Financial Planner, you will be responsible for building your own book of financial planning clients and supporting the delivery of our workplace financial wellbeing services.You will work in a collaborative team environment, supported by a...

Job Title: Anti-Tax Evasion and Anti-Bribery & Corruption LeadThis is a unique opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). As part of this role, you will lead a team of technical specialists to deliver policy and provide SME guidance to our business, supporting the effective...