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Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-M...
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An exciting Senior Data Protection Analyst position has become available within a market leading organisation based in Central London. They are looking for a Senior Data Protection Specialist / Data Privacy Analyst to join a large and growing Group D...
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About the Head of Internal Audit role Our client is a growing, innovative Challenger Bank with a strong appetite to lend supported by an existing geographic footprint, competitive product offering & growing lending book. As part of the next stage of ...
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Join our client, a prominent banking organisation, as their Wholesale Compliance Officer and play a key role in ensuring compliance with the UK regulatory regime. As part of their dedicated Compliance team, you will have the opportunity to have a sig...
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Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...
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Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...
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We are inviting applications for Relationship Officers for an International Bank based in city of London Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisition Team. Individua...
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A prestigious international Bank is seeking a dynamic new addition to its Risk area. Your duties will be varied to include: Daily risk management with a particular focus on liquidity risk, ALM, and LCR/NSFR monitoring Supporting the management of ris...
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I am seeking a diligent and detail-oriented individual to join my rapidly growing Black Country based client. The successful candidate will play a crucial role in ensuring that this growing organisation adheres to all financial regulatory requirement...
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Are you a Compliance professional , with experience working within a compliance and/or risk department of a FCA regulated company? Honda UK are looking for an experienced Compliance professional to join the team in Bracknell, on a hybrid basis. The C...
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