Regulatory Assistant
5 days ago
We are seeking a highly organized and detail-oriented Regulatory Assistant - AML to join our Compliance team at Moneff. As a key member of our department, you will be responsible for ensuring that our business operates in accordance with all relevant anti-money laundering regulations.
The successful candidate will have a strong understanding of AML procedures, KYC/CDD and regulatory requirements. You will also possess excellent analytical skills, with the ability to multitask and manage complex schedules.
This is a challenging but rewarding role, offering a competitive salary of £38,000 - £48,000 per annum, depending on experience. In addition to a generous remuneration package, we offer extensive training and development opportunities, as well as a dynamic and supportive work environment.
In this role, you will be responsible for:
- Supporting the Compliance Manager in the development and implementation of AML policies and procedures
- Conducting regular risk assessments and identifying areas for improvement
- Providing guidance and support to colleagues on AML matters, including customer due diligence and suspicious activity reporting
Our ideal candidate will have a proven track record in AML compliance, with experience working in a regulated industry. You will also possess excellent communication and interpersonal skills, with the ability to build strong relationships with colleagues and clients.
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Medical Assessor
4 weeks ago
London, Greater London, United Kingdom Medicines and Healthcare Products Regulatory Agency Full timeWe are currently seeking a skilled Medical Assessor to join our Innovative Medicines team within the Healthcare, Quality and Access group.The role will involve assessing the clinical and regulatory aspects of marketing authorisation applications for chemical or biological products in various therapeutic fields.You will be responsible for developing and...
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Regulatory Operations Assistant
2 days ago
London, Greater London, United Kingdom GetMyFirstJob Full timeGetMyFirstJob is a leading organization in the industry, and we are seeking a highly skilled Regulatory Operations Assistant to join our team. This role will be responsible for supporting the Parametrics Business Administration team in regulatory operational tasks.The successful candidate will assist in systems testing, working closely with IT and project...
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Digital Security Risk Manager
4 weeks ago
London, Greater London, United Kingdom Medicines and Healthcare Products Regulatory Agency Full timeRole OverviewThe Medicines and Healthcare Products Regulatory Agency is seeking a highly skilled Cyber Security Risk Lead to join its Digital and Technology Group. This full-time, permanent opportunity will be based in the UK, with a minimum of 40% on-site working hours to enable collaboration and stakeholder engagement.About the RoleThis key position will...
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Regulatory Specialist: Transactions Assistant
3 weeks ago
London, Greater London, United Kingdom KPMG-UnitedKingdom Full timeAbout the RoleWe are seeking a highly experienced Regulatory Specialist to join our Transactions team as an Assistant Manager. In this role, you will be responsible for providing regulatory expertise on large and complex transactions, working closely with our clients to ensure compliance with relevant regulations and laws. Your responsibilities will include...
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Regulatory Advisor
4 weeks ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeKey ResponsibilitiesProvide regulatory expertise on Dodd-Frank Title VII, EMIR, SFTR, and other relevant regulations.Contribute to the assessment of compliance risk within Société Générale SA and its subsidiaries.Raise awareness among employees on compliance risks related to these regulations.Assist with regulatory inquiries from FCA, CFTC, NFA, or...
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Regulatory Consultant
4 weeks ago
London, Greater London, United Kingdom Ocorian group Full timeWe are looking for a Regulatory Consultant to join our team in the UK. The ideal candidate will have a keen interest in regulation and compliance.Key ResponsibilitiesSupport the client advisory team assisting with regulatory work and client meetings.Assist in, and lead, compliance reviews, assessments and documentation drafting.Participating in regulatory...
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Regulatory Expert
1 day ago
London, Greater London, United Kingdom CV Library Full timeKey ResponsibilitiesWe are seeking a skilled Regulatory Expert to join our Financial Services Advisory team.This role involves working on a variety of projects, including Skilled Person reviews and regulatory driven reviews, and providing expert advice on risk management and compliance.The successful candidate will have a strong understanding of the UK...
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Regulatory Expert
3 weeks ago
London, Greater London, United Kingdom Addleshaw Goddard Full timeAbout the RoleWe are seeking a highly skilled Regulatory Expert to join our Financial Regulation Team. As a key member of the team, you will play a crucial role in advising clients on regulatory aspects of payment services.Your primary responsibilities will include drafting B2C and B2B agreements, assisting clients with authorisation applications and...
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Regulatory Assurance Manager
4 weeks ago
London, Greater London, United Kingdom Miryco Consultants Ltd Full timeJob Summary: Miryco Consultants Ltd is a leading consulting firm that provides expert advice on regulatory and compliance matters. We are currently seeking a Regulatory Assurance Manager to join our team.Job Description:We are looking for a highly skilled Regulatory Assurance Manager to assist with the development and implementation of regulatory assurance...
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Compliance Regulatory Specialist
4 weeks ago
London, Greater London, United Kingdom American Express Services Europe Limited Full timeA career-defining opportunity has arisen for a highly skilled Compliance Regulatory Specialist to join the American Express Services Europe Limited team in Brighton, United Kingdom.As a key member of our regulatory affairs team, you will play a pivotal role in ensuring compliance with relevant laws and regulations, including those governing the UK Retail...
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Regulatory Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Barings LLC Full timeJob SummaryWe are seeking a highly skilled Senior Regulatory Advisor to join our team at Barings LLC. As a key member of our Compliance department, you will play a critical role in supporting the business on regulatory matters.The ideal candidate will have extensive knowledge of regulatory frameworks and a strong understanding of the financial services...
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Regulatory Solicitor Expert
2 days ago
London, Greater London, United Kingdom Yolk Recruitment Full timeTop Tier Firm in London/Hybrid offers up to £120,000 DOE for a Regulatory Solicitor.A reputable global law firm with an international reach is looking to grow their Financial Services team.You will be providing legal advice on regulatory matters and assisting clients with compliance and risk management as a Senior Associate Financial Services Solicitor.Key...
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Regulatory Advisor
1 day ago
London, Greater London, United Kingdom LAW Absolute Full timeAbout UsLAW Absolute is a prestigious regulator seeking a Regulatory Advisor to support the creation of a new enforcement framework.We are looking for an experienced lawyer with a strong background in regulatory law and litigation. This is a full-time position requiring 2 days per week attendance in our central London office. Salary: £**60000-70000 per...
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Regulatory Reporting Expert
4 weeks ago
London, Greater London, United Kingdom Antony James Recruitment Ltd Full timeAntony James Recruitment Ltd - Regulatory Reporting Assistant ManagerWe are excited to be working with a leading Banking and Financial Services client, headquartered in the UK, in recruiting an Assistant Manager for Regulatory Reporting. Based at their Harrow Hub, this permanent role offers a salary up to £55,000.Key Responsibilities:Prepare and review...
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Senior Regulatory Advisor
4 weeks ago
London, Greater London, United Kingdom Pure Law Recruitment Full time**Retail Regulatory Expert Required** We are seeking an experienced Retail Regulatory Expert to join our team at Pure Law Recruitment in London. As a key member of the team, you will be responsible for advising clients on retail regulatory obligations and supporting them in launching and modifying retail advisory, discretionary management, and platform...
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Regulatory Reporting Expert
3 days ago
London, Greater London, United Kingdom LHV Bank Limited Full timeLHV Bank Limited is a leading provider of Banking Services for global fintechs and SME Lending solutions for UK businesses. The company's SME Lending division offers commercial real estate investment loans and trading loans from £0.5m to small and medium-sized businesses in the UK.The successful candidate will be responsible for proactively reviewing,...
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Assistant Company Secretary
3 weeks ago
London, Greater London, United Kingdom BWW Recruitment Full time**Assistant Company Secretary - Regulatory Compliance Specialist Job Overview:BWW Recruitment is pleased to present an exciting opportunity for a highly skilled Assistant Company Secretary to join our client's team in London. As a key member of the organization, you will be responsible for ensuring regulatory compliance and providing exceptional...
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Regulatory Affairs Specialist
2 days ago
London, Greater London, United Kingdom VIRTUS Data Centres Full timeJob DescriptionThe Team Assistant (Commercial and Regulatory Affairs) will support the Commercial and Regulatory Affairs team in ensuring VIRTUS's compliance with relevant legislation. Key duties include coordinating meetings, preparing agendas, and updating filing systems, as well as assisting with internal and external audits and managing customer and...
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Regulatory Affairs Professional
2 days ago
London, Greater London, United Kingdom Lynx Recruitment Ltd Full timeJob Title: Junior Regulatory Affairs SpecialistWe are seeking a highly motivated and ambitious individual to join our growing QARA team as a Junior Regulatory Affairs Specialist. As a key member of our team, you will be responsible for assisting in securing regulatory approvals for new and existing medical devices, focusing on MDR and FDA compliance.About...
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Regulatory Expert Position
19 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeResponsibilitiesReview and Approve Financial Promotions: Ensure that all financial promotions, marketing materials, client reports, RFPs, and other client communications comply with relevant regulations.Provide Regulatory Guidance: Offer advice and guidance to client coverage, product, and marketing teams on regulatory matters and cross-border distribution...