Bank Compliance Officer

To support our ongoing growth we’re looking to recruit an Assistant Compliance Officer who will be exposed to compliance across the bank, but will have a particular focus on SME banking. The role represents a fantastic opportunity to join a vibrant institution and to shape the bank’s infrastructure for complying with its regulatory and code requirements,...

Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the Bank. Key Skills...

Senior Compliance Officer – Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions. Main Focus of the role To promote and manage the culture and practice of regulatory...

A leading public sector bank in Greater London is looking for a diligent Compliance Analyst to ensure compliance with UK regulations. The successful candidate will develop compliance programs, conduct audits, and provide guidance to staff. Candidates should have a strong understanding of UK financial regulations, AML, KYC procedures, and relevant...

To enhance and maintain the compliance culture and risk management framework for Crown Agents Bank (CAB) including but not limited to:Governance compliance advisory compliance training regulatory change management reviewing financial promotions providing 2nd line challenge reviewing new products reviewing SMCR requirements and conducting monitoring and...

Company Description Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who need it. Emerging markets payments are usually...

Company DescriptionCrown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who need it. Emerging markets payments are usually...

We are working with an independent law firm to recruit a Compliance Officer to join their collaborative and highly regarded London team. In this role, you’ll work closely with the Head of Risk and Compliance, supporting a range of firmwide compliance functions and contributing to the delivery of robust risk management across the business. You’ll assist...

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team. In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory best practice. You’ll play a key part in helping firms maintain quality assurance standards, prepare for audits, and meet...

Compliance, Global Banking & Markets Private Compliance, M&A Advisory, Vice President, London location_on London, Greater London, England, United Kingdom Global Banking & Markets Private Compliance supports the Investment Banking business by providing advice and guidance on regulatory, legal and compliance matters. Investment Banking (IB) includes M&A,...