Group Compliance Manager

**Leading the Compliance Department to fulfil the client’s requirement as per the Regulatory Guidelines in Specified Time.**: - Develop the AML/KYC policies and procedures for Crypto Assets, Consumer Credit Institutions firms. - Dealing the Regulatory Requirement of Crypto Assets, Consumer Credit Institutions firms Clients. - **Dealing the Application...

IDEX are representing UK-wide financial planning and wealth management group with 13 directly authorised IFA hubs, plus mortgage and investment management businesses. As they continue to grow, they're looking for a Group Compliance Manager to join their central team, reporting to the Group Chief Risk Officer. This is a unique opportunity to work across a...

Opportunity to lead on Compliance responsibilities across the GroupHelping senior management foster the Compliance cultureAbout Our ClientOur client are a Lloyds of London broker with offices in the city of London and SurreyJob DescriptionThe Group Compliance Manager - Lloyds of London Broker will be responsible for: Advising on Compliance matters including...

Overview IDEX are representing UK-wide financial planning and wealth management group with 13 directly authorised IFA hubs, plus mortgage and investment management businesses. As they continue to grow, they're looking for a Group Compliance Manager to join their central team, reporting to the Group Chief Risk Officer. This is a unique opportunity to work...

Senior Manager, Support Group Compliance Join the Senior Manager, Support Group Compliance role at Macquarie Group. Macquarie is a global financial services group operating in 31 markets with 56 years of unbroken profitability. Our Compliance team provides advisory support to Macquarie’s operations, technology, finance and business services teams, covering...

THE COMPANY:Our client is global banking group with offices based in the West End. They offer Corporate banking and Asset management services in the UK market.THE RESPONSIBILITIES:This role will support the Head of Compliance & MLRO with the following:Compliance advisory: assisting with advice on regulatory issues, maintaining compliance framework, training...

The role of the Group Compliance Manager is to make sure that the company is conducting business in full compliance with all national and international frameworks and regulations that pertain to the Healthcare industry, as well as professional standards, accepted business practices, and internal policies and procedures.HTE and CPP Framework experience are a...

THE COMPANY: Our client is global banking group with offices based in the West End. They offer Corporate banking and Asset management services in the UK market. THE RESPONSIBILITIES: Compliance advisory: assisting with advice on regulatory issues, maintaining compliance framework, training the business in key compliance issues, promoting and measuring high...

A well-established, full-service, international law firm are looking for a manager to join their Compliance Team. This role will be working closely with the Director of Compliance to ensure the firm remains compliant with AML and SRA regulations. You will be managing a small team in London and liaising with managers across the other international...

**Are you a junior manager looking to step up into a more senior role?** **Are you a team leader looking for your first manager role?** **Do you have experience managing a team of 5 or more?** **Are you a confident communicator with experience liaising with senior internal stakeholders?** If you have answered yes to any of the above we are working on a role...