Group Head of Compliance

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THE COMPANYOur client is multinational Corporate banking company, with branches worldwide.THE RESPONSIBILITIESDirect contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA) and Compliance and Conduct Risk Assessment (CCRA) process, and identify and implement appropriate controls to detect, prevent and mitigate risks...

A leading Specialty Insurer within the London Insurance market is seeking a Head of Compliance to lead the design & implementation of its compliance framework. Purpose of the Role The Head of Compliance will oversee all compliance activity across the business, ensuring adherence to FCA, PRA, and Lloyd’s standards. Working closely with senior management,...

A global banking group located in the City of London is seeking a Head of Correspondent Banking Due Diligence and Client Onboarding. The ideal candidate will have extensive experience in Correspondent Banking and a strong understanding of the UK regulatory framework. Responsibilities include managing the due diligence process, providing support to...

The Role As the Global Head of Compliance, you will lead, develop, and oversee the organisation's global compliance strategy and framework. This senior executive role requires a forward-thinking, influential leader capable of navigating diverse regulatory environments across the UK, Europe, and other global locations as the organisation expands. You will...

The RoleAs the Global Head of Compliance, you will lead, develop, and oversee the organisation's global compliance strategy and framework. This senior executive role requires a forward-thinking, influential leader capable of navigating diverse regulatory environments across the UK, Europe, and other global locations as the organisation expands. You will...

Group Head of ComplianceRemember to check your CV before applying Also, ensure you read through all the requirements related to this role.As the Global Head of Compliance, you will lead, develop, and oversee the organisation’s global compliance strategy and framework. This senior executive role requires a forward‑thinking, influential leader capable of...

The RoleIs this your next job Read the full description below to find out, and do not hesitate to make an application.As the Global Head of Compliance, you will lead, develop, and oversee the organisation's global compliance strategy and framework. This senior executive role requires a forward-thinking, influential leader capable of navigating diverse...

The RoleYou can get further details about the nature of this opening, and what is expected from applicants, by reading the below.As the Global Head of Compliance, you will lead, develop, and oversee the organisation's global compliance strategy and framework. This senior executive role requires a forward-thinking, influential leader capable of navigating...

The RoleSkills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.As the Global Head of Compliance, you will lead, develop, and oversee the organisation's global compliance strategy and framework. This senior executive role requires a forward-thinking, influential leader capable of navigating diverse...