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Compliance jobs

Found 13 jobs
    • Kings Hill
    • Competative Benefits Package
    • Posted 2 days ago

    Deputy Money-Laundering Reporting Officer (DMLRO) Location: Kings Hill, Kent (Hybrid working) Industry: Banking An exciting opportunity has come up with a bank who are looking for a deputy MLRO to help them on the next stage in their journey. As Deputy MLRO you'll work closely with the MLRO to su...

    • London
    • Negotiable
    • Posted 3 days ago

    About the job Compliance Technical Specialist Business Area: Group General Counsel Place of Work: London Contract Type: Permanent When you join the business, the size and scale of our pension scheme means you will have numerous opportunities to learn and develop your career. Given our size you'll...

    • Kent
    • £30000 - £35000 per annum
    • Posted 4 days ago

    Data & GDPR Analyst Salary £30-35k Kent (Hybrid) This is a 1LOD role reporting into the Data & GDPR Officer; a developmental role with the goal of providing support in the function of data protection to many different business areas. You would also work closely alongside the Business Operations a...

    • Birmingham
    • £55000 - £60000 per annum
    • Posted 5 days ago

    Compliance Policy & Advice Manager Birmingham Salary £55-60k This role sits within Risk (Conduct/Prudential) with the aim of providing expert advice on regulatory matters. There will be line management responsibility for two members of the Policy and Advisory team. Responsibilities Achieve and ma...

    • Bath
    • Negotiable
    • Posted 10 days ago

    About the role The Senior Compliance Advisory Manager is responsible for ensuring that the the business Group complies with all relevant laws, regulations, and internal policies. They will provide guidance and support to the business units to ensure compliance with applicable rules and regulation...

    • Wolverhampton
    • £45000 - £55000 per annum
    • Posted 30 days ago

    This role is focused on supporting across the business in risk assurance, and following the Annual Compliance Assurance Plan. The Role Report into the Senior Compliance Assurance Manager Complete reviews in line with policies and procedures (thematic reviews) Assess the potential effect of any br...

    • London
    • £75000 - £85000 per annum
    • Posted 30 days ago

    This is a 2LOD Compliance role reporting directly to the Group Head of Compliance and CRO. The primary function of this role is to support the GRC function through FCA regulatory updates and developments. Responsibilities Keep the business in line with all policy updates from relevant bodies (FCA...

    • Chatham
    • £60000 - £75000 per annum
    • Posted 30 days ago

    This is a newly-created role within the Compliance function. Perfect for someone at a Senior/Managerial level who would appreciate an autonomous role to focus on day-to-day tasks as a Technical Specialist. The Role No direct reports Supporting Executive Stakeholders in strategic change Specialist...

    • Brighton
    • £50000 - £60000 per annum
    • Posted 30 days ago

    This is a critical role in the business to provide specialism in an Advisory capacity. The firm sits across Insurance and Investment, with experience in either sector highly desired. The Role Advise on all regulatory matters within the business Work closely with 1st line to educate on compliance ...

    • Dublin
    • €80000.00 - €90000.00 per annum
    • Posted about 1 month ago

    Compliance Manager Consultancy Hybrid Working - 2/3 days in the office 80-90k If you're looking for your next opportunity, then this could be it. You'll have the chance to work with a growing firm and support across a diverse range of clients and engagements. Great chance to utilise your existing...

    • Negotiable
    • Posted about 1 month ago

    Head of Compliance & AML (PCF 12 & 52) Trading I have a partnered with an existing client who are in the process of establishing a new trading facility in Ireland. They are looking for a Head of Compliance to join and help guide the firm through CBI Authorisation and beyond. The firm is part of a...

    • Dublin
    • Up to €50,000 per annum
    • Posted about 1 month ago

    Compliance Officer Investment Banking Hybrid - Dublin 50K This is an exciting opportunity for a compliance professional to further develop their career and gain experience with the Investment Banking sector. The responsibilities of the role will encompass: Provide Compliance advisory support to t...

    • Southampton
    • £50000 - £60000 per annum
    • Posted 3 months ago

    ​ In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation of Risk Assurance activities. ​ Includes... Driving the development and continual evolut...

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