Current jobs related to Compliance Specialist - London, UK - CBSbutler
-
Compliance Specialist
1 day 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...
-
Compliance Specialist
1 month ago
London,, UK, United Kingdom Petroineos Trading Limited Full timePetroineos comprises trading and refining joint ventures between PetroChina International (London) Company Limited and INEOS. Established in 2011, Petroineos is one of Europe’s leading International Integrated Energy Trading Companies.In addition to third-party trading, Petroineos Trading's key functions include the supply of Crude Oil to Petroineos...
-
Payments Compliance Specialist
4 weeks ago
London,, UK, United Kingdom Statera Talent Full timeWe are seeking a dedicated and detail-oriented Payments Compliance Specialist to join a growing financial institution which is at the forefront of technology in banking. This critical role focuses on ensuring the bank’s operations and processes comply with payment scheme requirements (such as FPS and CHAPS), regulatory standards, and industry best...
-
Compliance Officer
1 day ago
London,, UK, United Kingdom Danos Group Full timeOur Client, a UK Based Private Equity firm specialising in Private Debt and Hedge Funds, are looking for a KYC Specialist to join their lean team of four.It is a permanent role, supporting the Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsibilities such as SMCR or...
-
Compliance Marketing Specialist
1 month ago
London, UK, United Kingdom Brookfield Asset Management, Inc Full timeLocation London - One Canada Square, Level 25 Business - Brookfield Oaktree Wealth Solutions Brookfield Asset Management, a leading global alternative asset manager, has an exemplary 100+ year history of owning and operating real assets and related businesses. In 2019, Brookfield acquired a majority interest in Oaktree Capital, a leader among global...
-
Compliance Manager
2 weeks 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...
-
Compliance Specialist
6 days 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...
-
Compliance Specialist
6 days 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...
-
Compliance Manager
1 month ago
London, London, UK, United Kingdom qed legal Full timeCompliance ManagerLondon-basedWe're currently working with a briliant full-service law firm, listed on the Legal 500 they have an international presence. A brilliant firm covering clients across private individuals, family offices and owner-managed businesses through to international and public listed companies.Now looking at succession planing, for...
-
Compliance Coordinator
1 day ago
London,, UK, United Kingdom Career Legal Full timeCompliance CoordinatorLondon Top UK Law FirmUp To £38,000pa + BenefitsMy client, a top UK law firm, is actively recruiting for an experienced LEGAL Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Coordinator.This firm provides legal services throughout England & Wales – with their...
-
Compliance Advisor
4 weeks ago
London,, UK, United Kingdom Pure Search Full timeI've taken on a new role with a specialist banking client in their high performing compliance advisory function. This is a truly excellent opportunity to work closely with the Head of Retail Compliance and focus on private banking transactions. Your Role:As a Compliance Adviser for our lending solutions, you’ll play a vital role in shaping compliance...
-
Compliance Associate
1 day ago
London,, UK, United Kingdom BACB plc Full timeAdditional InfoHybrid Working - 3 days onsite, 2 from homeLocation: BankContract Type: PermanentAbout UsBACB is an international wholesale bank. We provide tailored trade solutions to clients, with a focus on facilitating trade to and from specialist markets in Africa and the Middle East.Established in 1972, BACB is a UK-registered public limited company. We...
-
Compliance Monitoring
2 months ago
London, UK, UK, United Kingdom Kentro Capital Full timeWorking as a member of the Compliance Team, you will be responsible for preparing and delivering the Compliance Monitoring Plan in order to provide assurance on the adequacy of systems and controls and to support the delivery of the Risk and Compliance strategy. In this role you will be instrumental in enhancing the Company’s internal practices and...
-
Risk & Compliance Specialist
3 months ago
London,, UK, United Kingdom Tag Full timeLocation : London- Hybrid Reports to : Risk & Compliance Manager Department : Global Legal, Risk & Compliance Contract : Full time Why choose Tag?We are the long-standing, production partner of choice that has helped brands across borders and cultures for over half a century achieve their business goals. With 2,700 rockstars in 29 countries across the...
-
Compliance Manager
5 months ago
London, UK, United Kingdom One Ten Associates Full timeOur client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. Reporting into the Chief Compliance Officer, the Compliance Manager will be expected to perform a broad generalised compliance role, with an emphasis...
-
Compliance Manager
4 months ago
London,, UK, United Kingdom Kentro Capital Full timeAre you looking for an opportunity to work in a growing business with global exposure. As Kentro Capital continue to evolve and grow, we have an exciting opportunity for a Compliance Manager to join our Compliance Team.The CompanyKentro Capital (Part of the Brown and Brown Group) is a global insurance group headquartered in London. Our purpose is to be the...
-
Interim Regulatory Compliance Specialist
2 weeks ago
London,, UK, United Kingdom Grant Thornton UK LLP Part timeWho we are Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team. Joining us in Financial Services Business Risk Services (FS BRS)We help and support clients...
-
Compliance Analyst
1 month ago
London,, UK, United Kingdom MERJE Full timeMERJE is excited to be partnering with this highly prestigious stockbroking firm in their search for a Compliance specialist. This well regarded City based firm specialises in capital markets, M&A, and debt advisory services. As part of an established compliance team, you will play a crucial role in maintaining regulatory compliance and safeguarding the...
-
South Quadrant Compliance Manager
2 months ago
London, UK, United Kingdom HARRIS FEDERATION Full timeAbout Us The South Quadrant comprises: Harris Academy Morden Harris Academy Merton Harris Academy Purley Harris Academy South Norwood Harris Academy Sutton Harris Academy Wimbledon Harris Invictus Academy Harris Aspire Academy Harris Professional Skills Sixth Form Main Areas of Responsibility We are looking for an experienced and enthusiastic individual...
-
Compliance Governance Specialist
7 days ago
London, UK, United Kingdom Allianz Full timeWhether it’s aircraft, international business or offshore wind parks, Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses. We are always looking for talented individuals to join our Compliance team in Munich or London. By responding to this advertisement, you are agreeing to join a talent pool for future...
Compliance Specialist
2 months ago
Our client, an electrical technology solutions provider, is seeking a Governance, Risk & Compliance Adviser to work within their corporate head office in London. This role will offer blended working after probationary period (6 months).
You will act as a point of reference to manage and develop business and project governance, risk and compliance and you will report to the Governance, Compliance and Risk Manager.
Responsibilities include:
- To administer and seek improvement to the internal control framework covering project governance, risk management, internal control, regulatory compliance, legislative compliance and business continuity.
- To manage the Project Governance and Control (PG&C) framework and to ensure compliance and reporting of such throughout the projects' lifecycle.
- To organise the risk management framework to ensure all relevant business risks are identified and managed.
- To ensure the companies online risk management platform is reviewed, updated, and all risk controls / actions are managed.
- To facilitate the quantification of project risks at the tender stage of bids.
- To identify and organise training on risk, governance and compliance issues.
- To facilitate the annual legislative compliance submission
- To project manage ad hoc minor improvement or change projects.
About you:
- You will have a background in governance, risk, compliance and business continuity.
- You will be educated to degree level or equivalent or be able to offer suitable experience.
- Experience of successful involvement and facilitation of governance, risk, compliance and business continuity management is required.
- Experience of the construction / infrastructure industry would be ideal.
- Rail experience would be advantageous
- Experience with risk management terminology and techniques.
- Experience of infrastructure project risk management and Quantitative Risk Analysis (QRA) would be advantageous
This is a fantastic opportunity to join a high growth business that puts its employees at the very centre of everything they do.