Head of Compliance Assurance

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...

Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the commodities, energy and financial markets. The Group provides comprehensive coverage across five core services: Market Making, Execution & Clearing, Hedging & Investment Solutions, Price Discovery and Data &...

The base location for this role can be London or Hong Kong.The Head of Regulatory Compliance (RC) Assurance provides strategic leadership of second line assurance over all Regulatory Compliance risk types, including Regulatory Compliance licence to operate, Customer and Market Outcomes, Unauthorised Trading and Conduct risks. The role ensures that RC...

The base location for this role can be London or Hong Kong. The Head of Regulatory Compliance (RC) Assurance provides strategic leadership of second line assurance over all Regulatory Compliance risk types, including Regulatory Compliance licence to operate, Customer and Market Outcomes, Unauthorised Trading and Conduct risks. The role ensures that RC...

A leading engineering firm is seeking a Head of Business Assurance to lead business assurance and governance initiatives.Ensure all your application information is up to date and in order before applying for this opportunity.This senior role involves developing a comprehensive Business Management System and ensuring compliance with essential ISO...

A leading engineering firm is seeking a Head of Business Assurance to lead business assurance and governance initiatives.If you are considering sending an application, make sure to hit the apply button below after reading through the entire description.This senior role involves developing a comprehensive Business Management System and ensuring compliance...

A leading global bank is seeking a Head of Regulatory Compliance Assurance. This role involves overseeing the regulatory compliance assurance framework and engaging with regulators to assure compliance across the organization. The ideal candidate should possess extensive knowledge of regulatory compliance, have proven experience leading compliance assurance...

A leading engineering firm is seeking a Head of Business Assurance to lead business assurance and governance initiatives. This senior role involves developing a comprehensive Business Management System and ensuring compliance with essential ISO standards. Ideal candidates will have Lead Auditor certifications and strong leadership skills. Join us in a...

The Restoration and Renewal Delivery Authority are recruiting a Head of Technical Assurance to join the Programme’s Technical Assurance team. The Head of Technical Assurance is a senior leader within the team, acting as a deputy for the Design and Engineering Director for all team related matters and holding oversight of the technical assurance function....

We are working with a fantastic, fast-growing independent UK law firm to hire a Head of Risk & Compliance to join their team in London. This position will be responsible for the firm’s compliance and risk management frameworks. There will also be the opportunityto take on the titles of COLP, COFA, and MLRO. Key roles and responsibilities will include: -...