Compliance / FinCrime Specialist (Training)
2 weeks ago
Compliance / FinCrime Specialist (Training)- Fintech - 6 months contract - INSIDE IR35 - Hybrid
The Compliance Ops, Training Business Partner will provide a comprehensive and effective service that ensures employees within the clients Compliance Ops function have the skills, knowledge and expertise to perform their role at the required level of competence. This role involves delivery of training and supporting the current Training Business Partner with activities across the Compliance first and second line teams.
● We’re looking for a Training Specialist experienced in Compliance who can lead and conduct training sessions
● An experienced financial crime professional, ideally from a Compliance Operations background who is adept at executing a broad range of training materials to drive engagement and knowledge transfer.
● Strong influencer with a background in executing training proven to improve Compliance knowledge transfer, and Merchant experience.
● Master of creating solid, engaging training materials, explaining the most complicated things in the simplest way. With an open, adaptive working style, excellent presentation skills.
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Sr. Manager, FinCrime and Transaction Monitoring
1 month ago
London,, UK, United Kingdom Moniepoint Group Full timeMoniepoint Group is Africa’s fastest-growing company, ranked by the Financial Times in 2024. Backed by top investors like Google’s Africa Investment Fund, QED Investors, and British International Investment, we recently raised a $110 million Series C to drive our mission further.We began with a vision to address Nigeria's financial inclusion gap,...
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Global Head of Compliance
4 weeks ago
London,, UK, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is a world-leading specialist broker based in the City. They are looking for a Global Head of Compliance, with demonstrated broking or prime broking experience.THE RESPONSIBILITIES:Management of global regulatory relationships.Advisory coverage of all business desks globally in conjunction with the local Compliance Officers.Oversight...
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Senior Product Compliance Manager
1 month ago
London, UK, United Kingdom Wise Full timeWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will...
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Compliance Associate
2 weeks ago
London,, UK, United Kingdom Compliance Professionals Full timeTHE COMPANY: We are working with an institutional commodities broker who are searching for a Compliance Associate to join the team. Centrally located in the city, the client are looking for a generalist compliance candidate to bring some expertise and knowledge to the team.THE RESPONSIBILITIES:Support ongoing annual compliance programme delivery: review of...
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Compliance Officer
2 weeks ago
London,, UK, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international investment bank based in the City. They are looking for a Compliance Officer with a specialization in Financial Crime to join the Business.THE RESPONSIBILITIES:Experience in US Swap Dealer businessCFTC rules and US Swap Dealer requirements & monitoring Implement and conduct market surveillance and communications...
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Compliance Officer
4 weeks ago
London,, UK, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities.THE RESPONSIBILITIES:To provide comprehensive advice on regulatory requirementsInterpret and communicate complex regulatory changeTo work closely with key stakeholders and ensure appropriate regulatory advice is providedWork closely...
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Compliance Officer, Marketing
2 weeks ago
London,, UK, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is a global asset management firm, with 30-40 offices worldwide. They are looking for an Compliance Officer with a focus on Marketing & Distribution. THE RESPONSIBILITIES: Review and approve financial promotions, marketing materials, client reports, RFPs and other client communicationsProvide advice and guidance to client coverage,...
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Compliance Officer
1 month ago
London, UK, UK, United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
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Compliance Manager
1 month ago
London,, UK, United Kingdom Compliance Professionals Full timeTHE COMPANY: We have been exclusively instructed by our client is a leading global commodities organisation. With a global presence they offer a wide range of services to their clients. The position will assist with managing a small team and will be 4 days in the office. THE RESPONSIBILITIES:Consideration of all relevant statutory and regulatory provisions...
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Product Compliance Manager
1 month ago
London, UK, United Kingdom Wise Full timeAt Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for an experienced Compliance Manager to join the Wise team, who will work across our Product and Compliance teams to take our KYC program to the next level. This individual will work closely with our KYC teams to ensure our controls...
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Compliance Specialist
1 month ago
London,, UK, United Kingdom Danos Group Full timeOur Client, a significant Commodities Trading Firm specialising in Energy Commodities, is looking for a Trade Surveillance Expert to join the team. The role will be supporting the Senior Compliance Specialist in delivering the Group's compliance programme.Key Responsibilities:Communications monitoring, including ongoing maintenance of systems, providing...
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Training & Development Specialist - ETCS
2 weeks ago
London, UK, United Kingdom Adzuna UK C2 Full timeTraining & Development Specialist - ETCS We have a fantastic opportunity for a Remote Training & Development Specialist join our Training function. Reporting to the Senior Training & Development Specialist and working on supporting the ETCS Freight Onboard project. You will be involved in the development of training materials for the ETCS Freight Onboard...
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Financial Crime Compliance Advisory
2 weeks ago
London,, UK, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES:Responding to enquiries from the business in a timely manner.Providing advice and guidance to the business and further areas of the firm To review and assess the appropriateness of financial crime related documentation...
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Financial Crimes Solutions Sales Leader
2 weeks ago
London,, UK, United Kingdom Lorien Full timeFinancial Crimes Solutions Sales LeadLondon ( Global remit)KYC/AMLA unique opportunity to join a global financial services consulting business to lead their global Financial Crimes solutions sales capability.Key criteria :10+ years of experience in sales or business development within financial services, ideally with a focus on FinCrime, risk management, or...
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Training Business Partner
4 weeks ago
London,, UK, United Kingdom Propel Full timeTraining Business Partner - Fintech - 6 months contract - INSIDE IR35 - HybridThe Compliance Ops, Training Business Partner will provide a comprehensive and effective service that ensures employees within the clients Compliance Ops function have the skills, knowledge and expertise to perform their role at the required level of competence. This role involves...
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Compliance Specialist
1 month ago
London,, UK, United Kingdom Fidarsi Full timeCompliance AssociateGlobal Fintech City of London OfficeUp to £80K plus bonus and benefitsFidarsi are currently representing a rapidly expanding Fintech trading firm that are revolutionizing the way retail customers trade, save and accumulate wealth, through a combination of technology and innovative products. With extensive hiring happening across the firm...
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Compliance Consultancy
1 week ago
London,, UK, United Kingdom Austin Andrew Ltd Full timeCompliance SpecialistWe are looking to hire a compliance expert to join a specialist compliance consultancy Key Responsibilities• Primary compliance resource for a number of platform clients• Leading monitoring reviews• Implementation of policies as applicable• Assisting with background screening checks as necessary and liaising with the FCA•...
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Global Financial Crimes Solutions Sales Lead
3 weeks ago
London,, UK, United Kingdom Lorien Full timeGlobal Financial Crime Solutions Sales LeaderLondon ( Global remit)KYC/AMLA unique opportunity to join a global financial services consulting business to lead their global Financial Crimes solutions sales capability.Key criteria :10+ years of experience in sales or business development within financial services, ideally with a focus on FinCrime, risk...
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Compliance Manager
2 months ago
London,, UK, United Kingdom Artemis Talent Group Ltd Full timeCompliance ManagerLocation: London Hybrid/Remote UKSalary: Up to £70,000Skills: Compliance Manager, Risk, AML, Financial Services, Compliance Specialist, CASS, FCA Regulations, FSMA2000, Mifid, Sanctions, Cross Boarder PaymentsFantastic opportunity has come available to work with my client who are leading London based Fintech software provider enabling...
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Compliance Specialist
1 month ago
London,, UK, United Kingdom Richard James Recruitment Specialists Ltd Full timeOur client is an Integrated Energy trading company based in Central London. Working as part of the Legal Affairs department, and reporting to the Head of Compliance & MLRO, the successful candidate with be an experienced Compliance professional, whose experience will include Monitoring. The successful candidate will ideally have a good understanding of...