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106

Banking - Compliance jobs

 
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  • Head of Client On-boarding

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    • £80,000 - £100,000 per annum
    • City Of London
    • Today
    • 0 applications

    My client is looking for an experienced KYC on-boarding manager to lead a team of 7. This is a newly created team with plans to expand to 12 within 12 months. You will be responsible for Conducting the initial client on-boarding checks which include sanctions, anti-bribary and corruption review. Transactions...

  • KYC Analyst

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    • £230.00 - £250.00 per day
    • City Of London
    • Today
    • 4 applications

    This leading Investment Bank is currently looking to recruit an interim KYC Analyst. Reporting to the Team Lead, you will be responsible for overseeing the end-to-end client on-boarding process. This process includes client initiation, solicitation of credit approvals / facility set-up, completion of...

  • Quality Assurance Manager/Regulated File Checker

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    • Competitive salary
    • London
    • 28 June
    • 64 applications

    This major international financial services organisation is looking to recruit an experienced Quality Assurance Manager/Regulated File Checker for one of its divisions in London. This is due to growth. The Quality Asurance Manager is a key role within the Regulated Sales function. The role will set...

  • Country Risk Analysis - Investment Bank

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    • Salary not specified
    • City Of London
    • 10 July
    • 9 applications

    Our client, a global investment bank, is looking for a Manager to join their Country Risk Analysis team in London. In this role, your responsibilities will include drafting reports on the risks in various geographical locations that the business operates in, and developing systems, policies and models...

  • Compliance Risk Review Manager

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    • £50,000 - £65,000 per annum
    • London
    • 4 days ago
    • 4 applications

    This is an exciting opportunity within a Top Tier 1 investment bank. They are looking for a candidate with credible experience as a risk reviewer within an Investment Bank. Key Responsiblites: Plan for and manage the execution of compliance reviews according to the established review schedule. Identifying...

  • Central Compliance Manager, EMEA

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    • £50,000 - £75,000 per annum, negotiable
    • London
    • 4 days ago
    • 4 applications

    Manager - Central Compliance, EMEA A Global Investment banking organisation is looking for an experianced individual to join their central compliance team. You would be joining a firm which provide great training and also a collegiate work environment. PURPOSE OF ROLE Reporting to the Head of Compliance...

  • Monitoring & Testing Senior Manager

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    • Competitive salary
    • Chester
    • 14 July
    • 2 applications

    Overview An exciting opportunity has become available to join one of UK’s largest credit card issuers as an Independent Monitoring and Testing Senior Manager. This role is part of the UK-based second-line Monitoring & Testing function which ensures the company complies with laws and regulations...

  • Associate Director Regulatory Affairs

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    • £65,000 - £90,000 per annum
    • London
    • 4 days ago
    • 4 applications

    Associate Director Regulatory Affairs A Global Banking Client wants a Regulatory professional to join their Growing Regulatory Affairs team. This role will provide a high level of interaction with the regulators and the Business. You will be needed to work closely on a large number of change programmes...

  • Compliance Risk Officer-Banking-Cheshire-£26,000

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    • £23,000 - £26,000 per annum
    • Cheshire
    • Today
    • 0 applications

    Robert Walters are working with a Financial Services business located in Cheshire in the search for a Compliance Risk Officer to provide guidance, support and advice to the business on compliance issues. Key Responsibilities -Support the Head of Compliance -Build and maintain working relationships...

  • Legal and Operational Risk Officer

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    • £45,000 - £55,000 per annum
    • Essex
    • 14 July
    • 1 applications

    A Banking operation in Essex has an excellent senior level opportunity for an experienced Legal and Operational Risk Officer. The successful candidate will carry out a rules mapping exercise across the key operational areas of the organization. Main Duties: - Formulate a strategy and plan for the...

  • Head of Internal Audit

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    • £80,000 per annum
    • West End
    • 14 July
    • 4 applications

    A small international bank is seeking an experienced Senior Auditor. Your duties will cover: - Ensure a risk based audit is carried out throughout the bank - Identify areas for improvement - Produce an annual audit plan - manage a small team - re work load and training/development - liaise/report...

  • Compliance Assurance Officer

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    • £35,000 - £40,000 per annum
    • London
    • 4 days ago
    • 17 applications

    Organisation Description My client a leading savings and investment bank has just opened a new position for a Compliance Assurance Officer within its London offices. Reporting directly to the the Head of Risk this role is ideal for an individual passionate about their career. The successful candidate...

  • Compliance Officer

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    • £22,000 - £25,000 per annum
    • Northwich
    • 5 days ago
    • 10 applications

    Organisation Description Reed Chester are currently assisting our client based on the outskirts of Northwich with a large recruitment drive . We are looking to recruit a number of compliance officers for our client both on fixed term and permanent contracts to assist with a busy period of growth Hours...

    24 jobs matching this search were posted in the last week

  • KYC Analyst

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    • £125.00 - £175.00 per day
    • Leeds
    • 5 days ago
    • 24 applications

    Job Description My client one of the largest retail banks are always recruiting for KYC Analyst's experienced in customer on-boarding. If you have a background within a KYC or AML function and are looking for a new contracting role. Apply with your most current CV. Reed Specialist Recruitment Limited...

  • Senior Compliance Consultant

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    • £70,000 per annum
    • London
    • 9 July
    • 15 applications

    A new opening has become available for a Senior Compliance Consultant who has significant Compliance experience in the UK financial services regulatory environment. The core purpose of the role is to provide day-to-day compliance advice and guidance to the relevant groups and being their main point...

  • Risk and Compliance Monitoring Manager

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    • £50,000 - £60,000 per annum
    • Essex
    • 5 days ago
    • 0 applications

    Our client, a leading provider of lending and saving products has an immediate requirement for a Compliance Monitoring Manager. As the Compliance Monitoring Manager you will be responsible for delivery of the 2nd line monitoring activity in line with the risk and compliance monitoring plan as well as...

  • Compliance Risk Officer

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    • £22,000 - £26,000 per annum
    • Northwich
    • Yesterday
    • 4 applications

    An exciting opportunity has arisen for a good team player to join our client, a successful and well-respected Bank during an exciting period of growth. The Bank is seeking a Compliance Risk Officer to provide guidance, day-to-day support and advice to the business on compliance matters. The role is full...

  • Compliance Manager - eGaming

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    • £35,000 - £45,000 per annum
    • Gibraltar
    • Yesterday
    • 0 applications

    RecruitGibraltar are currently helping our client who is a market leading egaming company who has a great opportunity for a Compliance Manager. The objective of the Compliance Manager role is to ensure regulatory and business compliance of areas across all operations. Ensuring confidentiality and assuring...

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  • Compliance Monitoring-Manchester-£32,000-£40,000

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    • £30,000 - £40,000 per annum
    • Manchester
    • Yesterday
    • 11 applications

    Robert Walters are assisting a prestigwous Financial Services business in the search for a Compliance Monitoring Officer. The role will be to support the Compliance Manager with the delivery of the Compliance Momnitoring programme. This position offers excellent progression for someone looking to further...

  • Compliance Monitoring-Manchester-£35,000-£45,000

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    • £35,000 - £45,000 per annum
    • Manchester
    • Yesterday
    • 7 applications

    Robert Walters are assisting a leading Financial Services business in the search for a Compliance Monitoring Officer. The role will be to support the Compliance Manager with the delivery of the Compliance Monitoring programme. Responsibilities include: Undertake desk-based dealing monitoring tests...

  • Compliance Policy Manager

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    • £55,000 - £60,000 per annum
    • Milton Keynes
    • 5 days ago
    • 2 applications

    My client is a Financial Services provider based in the Northern Home Counties. Due to the continued success of the company and subsequent expansion of the Compliance function they are currently recruiting for a Compliance Policy and Advisory Manager. You will report to the Head of Compliance and supervise...

  • Compliance Officer

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    • Salary negotiable
    • Liverpool
    • 5 days ago
    • 6 applications

    Position: Compliance Officer A unique and exciting opportunity has become available within a leading investment management firm in Liverpool city centre. A long established and well respected firm, my client now seeks a Compliance Officer to provide compliance support to regulated firms within the...

  • Head of Data Privacy and Records Management

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    • £75,000 - £95,000 per annum
    • London
    • 5 days ago
    • 3 applications

    My client who is a leading financial services organisation is recruiting for a Head of Privacy and Records Management. The role is based in London. The role will be responsible for leading the development and implementation of the data privacy and records management strategy, design and implementation...

  • MLRO / Compliance Officer

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    • Competitive salary
    • London
    • 9 July
    • 22 applications

    An exciting new opportunity has become available within a reputable bank for a Compliance Manager. Duties to include: Deputy for the Compliance Officer of the Branch Assisting the MLRO of the Branch in performing the FCA CF11 control function Assisting maintaining up to date regulatory and compliance/AML...

  • Compliance Analyst - Wealth Management

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    • £30,000 - £35,000 per annum
    • London
    • 6 days ago
    • 46 applications

    A fast-growing wealth manager with over £4 billion under management, based in Mayfair, have created a Compliance Analyst role in their Compliance function. This firm has an outstanding story of success and is well-known for its collaborative culture and work-life balance. The role will have a strong...

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