Compliance Expert for Financial Institutions

Company Overview:Our client is a boutique financial services firm based in St Albans, seeking a Compliance Manager on a permanent basis.

Role OverviewWe are seeking a highly skilled Compliance Expert to join our team at SGS Société Générale de Surveillance SA. This role will be responsible for ensuring the highest standards of compliance in our financial services business, covering wholesale banking activities.Job DescriptionThe successful candidate will have a minimum of 5 years'...

Job Overview">The Amicorp Group seeks a highly experienced Compliance professional to lead the Compliance function for its newly formed Electronic Money Institution (EMI), AmiMoney Ltd.This role requires an individual with proven experience in Compliance and risk management, particularly in financial services, cross-border payments, and business-to-business...

Job Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...

About the RoleWe are seeking an experienced Financial Institutions Expert to join our team at ABeam Consulting UK Branch.This is a unique opportunity to apply your expertise in transaction banking and payments to support our clients, mainly global banks and wholesale financial institutions.You will work closely with our clients on product development,...

About the RoleThe Financial Institutions Advisory Expert will be responsible for assisting in the origination and execution of transactions across the Financial Institutions sector (M&A, ECM, Acquisition Finance). This includes preparing and pitching presentations for clients, investors, and the broader investment community.

Job OverviewWe are seeking a seasoned Compliance Expert to lead our risk and compliance team at AJ FOX COMPLIANCE in London. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The successful candidate will oversee the client onboarding process, ensuring all...

Our team is seeking a highly skilled Financial Institutions Advisory Expert to join our FIG Corporate Finance team in London. The successful candidate will assist in the origination and execution of transactions across the Financial Institutions sector, including M&A, ECM, and Acquisition Finance.The ideal candidate will have experience providing advisory...

Job DescriptionWe are seeking a highly skilled Sanctions Control Professional to join our team on a 12-month fixed-term contract basis.The ideal candidate will have a strong background in financial crime compliance, with at least 3 years of experience in a similar role within the UK's Private Banking or Wealth Management sector.You will be responsible for...

Job SummaryWe are looking for a talented Compliance Director to lead our financial institutions compliance program. As Head of Compliance, you will be responsible for developing and maintaining a robust compliance framework that meets regulatory requirements.Main Objectives:Design and implement a comprehensive compliance program that prevents financial...

**Compliance Role Overview**We are seeking a highly skilled Regulatory Affairs Expert for Financial Institutions to join our team. As a Regulatory Affairs Expert, you will play a critical role in ensuring our compliance with relevant regulatory requirements.Working closely with the Head of Compliance and Risk, you will develop and implement effective...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

We are seeking a highly skilled Financial Conduct Expert to join our team and help us ensure that our firm remains compliant with all relevant FCA regulations.About the role:You will be responsible for developing and implementing compliance policies, procedures, and controls to mitigate regulatory risks.You will work closely with the global compliance...

Job Summary: We are seeking a highly experienced Financial Crime Compliance Expert to join our team in London. In this role, you will be responsible for leading and managing daily compliance activities to ensure excellence and adherence to organizational standards.The ideal candidate will have 6+ years of experience in risk management, compliance, or...

Compliance Officer for Financial Institutions Job DescriptionWe are seeking a dedicated Compliance Officer for Financial Institutions to join our team at OnHires. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to UK anti-money laundering regulations and mitigating associated risks.Key...

Harrison Holgate invites applications for a Complex Claims Expert to work on Financial Institutions claims. As a key member of our team, you will provide expert claims advocacy and service to International Profin clients and Retail broker partners.ResponsibilitiesProvide expert claims advocacy in relation to large, complex and/or contentious PI/FI/D&O...

Job TitleFIG Analyst PositionWe are seeking an experienced professional to join our Financial Institutions Group in London, with the primary focus on advisory and capital markets transactions for a diverse range of clients within the FIG vertical.In this role, you will be responsible for leading the execution of M&A and advisory transactions, as well as...

Job Title: Compliance ExpertAbout the Role:This role is an exciting opportunity to join ELP Consult as a Compliance Expert. The position will be based in Central London and will involve working closely with both internal teams and external financial institutions to ensure compliance with all applicable regulatory and internal best-in-class practices and...

About Compliance ProfessionalsWe are an international Wealth Management Firm searching for a Compliance Manager to join our team.As a Compliance Manager, you will be responsible for:Performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence;Supporting the Money Laundering Reporting Officer...

Financial Crime Compliance ProfessionalOur client, a prominent banking firm with a strong global presence in wholesale and capital markets, is seeking an experienced Compliance Professional to join their team.As a key member of the compliance department, you will play a crucial role in ensuring the bank's adherence to financial crime regulations and...