Current jobs related to Compliance and Risk Management Director - London, Greater London - Marlowe Software, Risk and Compliance
-
Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeSenior Compliance Monitoring RoleWe are seeking a seasoned professional to join our Compliance Professionals team as a Senior Compliance Monitoring expert. This role will play a critical part in ensuring our organization's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Develop and implement...
-
Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeSenior Compliance Monitoring RoleWe are seeking a seasoned professional to join our Compliance Professionals team as a Senior Compliance Monitoring expert. This role will play a critical part in ensuring our organization's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Develop and implement...
-
AML Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: AML & Compliance Risk OfficerAbout the Role:We are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk-based approach to compliance...
-
AML Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: AML & Compliance Risk OfficerAbout the Role:We are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk-based approach to compliance...
-
Compliance Director
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Director Job DescriptionWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our regulatory compliance efforts and ensuring that our business operations are in line with relevant laws and regulations.Key Responsibilities:Lead regulatory horizon...
-
Risk and Compliance Officer
2 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...
-
Compliance Director
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeOur client, a global investment management business, is seeking a Compliance Director to join their team on a 13-month fixed-term contract. The successful candidate will be responsible for expanding and developing the firm's financial crime programme within the region. This will involve conducting due diligence on clients, counterparties, and joint venture...
-
Compliance Director
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeOur client, a global investment management business, is seeking a Compliance Director to join their team on a 13-month fixed-term contract. The successful candidate will be responsible for expanding and developing the firm's financial crime programme within the region. This will involve conducting due diligence on clients, counterparties, and joint venture...
-
Compliance Director
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeOur client, a global investment management business, is seeking a Compliance Director to join their team on a 13-month fixed-term contract. The successful candidate will be responsible for expanding and developing the firm's financial crime programme within the region. This will involve conducting due diligence on clients, counterparties, and joint venture...
-
Compliance Director
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeOur client, a global investment management business, is seeking a Compliance Director to join their team on a 13-month fixed-term contract. The successful candidate will be responsible for expanding and developing the firm's financial crime programme within the region. This will involve conducting due diligence on clients, counterparties, and joint venture...
-
AML Compliance Risk Specialist
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a highly skilled Risk & Compliance Officer to join their team. The ideal candidate will have a strong background in regulatory compliance, with experience in risk management and monitoring. The role will involve analyzing and keeping up to date with regulatory changes, educating the business on these changes, and...
-
AML Compliance Risk Specialist
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a highly skilled Risk & Compliance Officer to join their team. The ideal candidate will have a strong background in regulatory compliance, with experience in risk management and monitoring. The role will involve analyzing and keeping up to date with regulatory changes, educating the business on these changes, and...
-
Compliance Director
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAre you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?We're seeking a dynamic Compliance Director to lead our compliance strategy and team at AJ FOX COMPLIANCE.This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best...
-
Compliance Director
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeThe Role:We are seeking a highly experienced Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring all managers fulfill their responsibilities, overseeing and assisting senior management as required, and developing and maintaining policies and procedures of the AML/CTF.Key...
-
Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Analyst Job DescriptionOur client, a leading Asset Manager based in London, is seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key Responsibilities:Oversee and manage Front Office Systems to ensure compliance with regulatory requirements.Monitor and update Wall crossings and Front Office System lists to maintain...
-
Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Analyst Job DescriptionOur client, a leading Asset Manager based in London, is seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key Responsibilities:Oversee and manage Front Office Systems to ensure compliance with regulatory requirements.Monitor and update Wall crossings and Front Office System lists to maintain...
-
Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
-
Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
-
Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
-
Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
Compliance and Risk Management Director
2 months ago
The Account Director will be responsible for delivering high-quality consultancy services to assigned key clients, working closely with Technical Account Managers to ensure seamless service delivery. This role requires a qualified health and safety professional with a strong understanding of regulatory landscapes and a proven track record of managing client relationships.
Key Responsibilities- Client Management: Develop and maintain strong relationships with key clients, ensuring their needs are met and exceeded.
- Service Delivery: Oversee the delivery of consultancy services, ensuring high-quality reports and timely completion of tasks.
- Quality Assurance: Implement and track quality objectives, ensuring compliance with SLAs, client protocols, and industry standards.
- Technical Expertise: Provide technical guidance and support to clients, staying up-to-date with industry developments and regulatory changes.
- Team Management: Manage a team of Technical Account Managers, providing guidance and support to ensure successful service delivery.
- Business Development: Identify opportunities for growth and develop strategies to increase revenue and expand client relationships.
- Reporting and Analysis: Produce regular reports and analysis on client feedback, identifying areas for improvement and implementing corrective actions.
- Qualifications: NEBOSH H&S Diploma or equivalent, with a minimum of 5 years' experience in health and safety consultancy.
- Skills: Excellent communication and interpersonal skills, with the ability to work autonomously and as part of a team.
- Experience: Proven track record of managing client relationships and delivering high-quality consultancy services.
- Competitive Salary: A competitive salary package, reflecting your experience and qualifications.
- Opportunities for Growth: Opportunities for career advancement and professional development, within a dynamic and growing organization.
- Collaborative Environment: A collaborative and supportive work environment, with a focus on teamwork and client satisfaction.
