📑 Responsibilities (brief): Responsible for assisting the business in management of its Conduct Risk Framework, embedding the Consumer Duty and related tasks Support the CO/DCO in embedding, promoting and supporting a transparent, positive and proportionate culture of compliance across the business To provide expert advice to the business on regulat ...
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📑 Job Description Job Title : Head of Financial Crime & MLRO – UK Industry : Banking / Financial Services Location : United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place to act as the focal point fo ...
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📑 Rev & Regs are recruiting for a Head of Risk & Compliance role for a rapidly growing tech-focussed Capital Markets company.Reporting to the Chief Operating Officer, the Head of Risk & Compliance will work closely with the board to develop fit for purpose Compliance Frameworks, Policies & Procedures, and implement and embed the companywide Risk Mana ...
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📑 Rev & Regs are recruiting for a Head of Risk & Compliance role for a rapidly growing tech-focussed Capital Markets company.Reporting to the Chief Operating Officer, the Head of Risk & Compliance will work closely with the board to develop fit for purpose Compliance Frameworks, Policies & Procedures, and implement and embed the companywide Risk Mana ...
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📑 Regulatory Compliance & MLR Officer Date posted 02/29/ Location Wolverhampton | United Kingdom Company Worldline Regulatory Compliance & MLR Officer UKWolverhampton, United KingdomThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how ...
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📑 Regulatory Affairs Advisor – French Speaking£33,000 - £39,000HomebasedFood ManufacturingJob ref: 8627The companyThe business provides scientific, technical, and legislative support to the food and beverage industries worldwide. The practical application of technical excellence lies at the heart of all they do and ...
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📑 KM Recruitment is a specialist UK wide recruiter for the Skills and Employability sectors.Job Title: Compliance Trainer / Assessor (Trainee or Qualified)Location: Remote - Must be flexible with travel if required Salary: £28,000 - £32,000 (Depending on skills and experience) Package includes: Equipment, Excellent hol ...
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📑 Compliance Officer-6 month FTCAre you passionate about ensuring regulatory compliance within the banking sector?Do you thrive in a dynamic environment where your expertise is valued and your contributions make a real difference?If so, Oxbow Resourcing are on the lookout for a motivated Compliance Officer to join our client who are a challenger bank ...
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📑 Compliance Officer-6 month FTCAre you passionate about ensuring regulatory compliance within the banking sector?Do you thrive in a dynamic environment where your expertise is valued and your contributions make a real difference?If so, Oxbow Resourcing are on the lookout for a motivated Compliance Officer to join our client who are a challenger bank ...
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📑 Join Tomato Energy and be part of our mission to transform the energy sector for the better. As leaders in local decarbonisation, Tomato Energy is committed to offering sustainable energy solutions that empower communities and reduce carbon footprints. With our innovative tariffs and solar panels, we're not just altering energy – we're making a rea ...
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📑 Join Tomato Energy and be part of our mission to transform the energy sector for the better. As leaders in local decarbonisation, Tomato Energy is committed to offering sustainable energy solutions that empower communities and reduce carbon footprints. With our innovative tariffs and solar panels, we're not just altering energy – we're making a rea ...
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📑 International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years.Responsibilities:Implementation of compliance controls and processes ensuring th ...
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📑 International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years.Responsibilities:Implementation of compliance controls and processes ensuring th ...
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📑 About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our operations. To strengthen our team, we are seeking a diligent and knowledgeable Compliance Officer ...
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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...
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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...
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📑 Regulatory Compliance Complaints Specialist - Inchcape UK Retail Full Time – 40 hours per week Work from home/local dealership, travel for key meetings required. Providing first class to support to our business The role of the Complaints Specialist is to support the compliance team and the ...
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📑 THE COMPANY:.Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis.THE RESPONSIBILITIES:Support the design and development of the UK entity CASS control frameworkAssist in the development and maintenance of a strong culture of controlsWork with th ...
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📑 THE COMPANY:.Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis.THE RESPONSIBILITIES:Support the design and development of the UK entity CASS control frameworkAssist in the development and maintenance of a strong culture of controlsWork with th ...
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📑 Walker Cole International is supporting one of its clients in their search for a Chief Quality Officer. The business have a diverse portfolio of established and pipeline assets and are currently undergoing growth due to acquisitions.As the Chief Quality Officer, you will drive a corporate quality structure, oversee an international team across seve ...
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📑 Walker Cole International is supporting one of its clients in their search for a Chief Quality Officer. The business have a diverse portfolio of established and pipeline assets and are currently undergoing growth due to acquisitions.As the Chief Quality Officer, you will drive a corporate quality structure, oversee an international team across seve ...
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📑 Job summaryWe are looking for an Administrative Officer to work within the Forestry Commission�s National Grants and Regulations (NGR) team. The successful candidate will provide administrative support in relation to the delivery of forestry regulation and enforcement.There has never been a more inspiring time to be i ...
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📑 Christeyns is a privately owned detergents and chemicals group, with activities in several markets worldwide, completely focused on a B-2-B environment. Our head office is located in Ghent, Belgium. The Group employs about people across 30 countries. Over the last 15 years, Christeyns has enjoyed rapid growth of around 15% per year and now has ...
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📑 InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.The role would join a high performing compliance team and would support the bank with topics such as consumer duty, business mo ...
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📑 InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.The role would join a high performing compliance team and would support the bank with topics such as consumer duty, business mo ...
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📑 Deputy Head of Compliance – International Banking Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capacity. Closely support the Head of Compliance and Deputy Money Laundering Reporting Offic ...
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📑 Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a compliance and regulatory nature are appropriately ma ...
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📑 Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a compliance and regulatory nature are appropriately ma ...
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📑 X4 Technology are partnered with a leading investment platform in Central London who are founded by a renowned entrepreneur. Their platform offers DIY and managed investment portfolio options including Exchange-Traded Funds with unmatched value, choice, insights and automation. As part of their continued growth journey, they're offering the opportu ...
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📑 X4 Technology are partnered with a leading investment platform in Central London who are founded by a renowned entrepreneur. Their platform offers DIY and managed investment portfolio options including Exchange-Traded Funds with unmatched value, choice, insights and automation. As part of their continued growth journey, they're offering the opportu ...
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📑 Exciting Opportunity for Regulatory Affairs AVP:Are you a regulatory compliance expert seeking your next career move? My client are a Global banking organisation on the lookout for a talented individual to join our team as a Regulatory Affairs Assistant Vice President (AVP).Key Responsibilities:Develop and maintain relationships with UK regulators, ...
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📑 Exciting Opportunity for Regulatory Affairs AVP:Are you a regulatory compliance expert seeking your next career move? My client are a Global banking organisation on the lookout for a talented individual to join our team as a Regulatory Affairs Assistant Vice President (AVP).Key Responsibilities:Develop and maintain relationships with UK regulators, ...
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📑 Job Title: Market Trade Surveillance Officer - ETF SurveillanceLocation: LondonDepartment: Risk ManagementReports To: Chief Risk Officer (CRO)Company Overview:A leading financial services firm focused on innovative investment solutions is seeking a Market Trade Surveillance Officer to enhance our ETF surveillance capabilities.Job Description:The ro ...
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📑 Job Title: Market Trade Surveillance Officer - ETF SurveillanceLocation: LondonDepartment: Risk ManagementReports To: Chief Risk Officer (CRO)Company Overview:A leading financial services firm focused on innovative investment solutions is seeking a Market Trade Surveillance Officer to enhance our ETF surveillance capabilities.Job Description:The ro ...
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📑 Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 1 - 5% Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved paym ...
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📑 Compliance Officer (Banking) - Central LondonSalary: £30k - £35k + Excellent Benefits Office BasedWorking for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terr ...
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📑 My client is an insurtech creating and incubating cutting-edge AI and automation technology to bring efficiency and simplicity to claims. They were founded by insurtech veterans with deep experience in SaaS and digital claims and are venture-backed by Bain Capital and Altai Ventures.The Head of Compliance will play a critical role in ensuring the c ...
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📑 My client is an insurtech creating and incubating cutting-edge AI and automation technology to bring efficiency and simplicity to claims. They were founded by insurtech veterans with deep experience in SaaS and digital claims and are venture-backed by Bain Capital and Altai Ventures.The Head of Compliance will play a critical role in ensuring the c ...
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📑 Location: London / Hybrid Salary: Competitive with Comprehensive BenefitsAbout Us: We are a leading communications group revolutionizing the healthcare sector. Our mission is to enhance healthcare knowledge and improve outcomes through innovative and effective communications solutions. We are seeking a visionary Chief Technology Officer who also em ...
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📑 Location: London / Hybrid Salary: Competitive with Comprehensive BenefitsAbout Us: We are a leading communications group revolutionizing the healthcare sector. Our mission is to enhance healthcare knowledge and improve outcomes through innovative and effective communications solutions. We are seeking a visionary Chief Technology Officer who also em ...
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📑 Role: Clinical Safety Officer Type: Permanent Salary: £70,000 - £80,000 Location: RemoteiO Associates are excited to be exclusive partners with a healthcare company that uses innovative technology to improve how patients receive medical care. They work to make sure patients get safe, high-quality treatment by providing support to healthcare syste ...
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📑 Role: Clinical Safety Officer Type: Permanent Salary: £70,000 - £80,000 Location: RemoteiO Associates are excited to be exclusive partners with a healthcare company that uses innovative technology to improve how patients receive medical care. They work to make sure patients get safe, high-quality treatment by providing support to healthcare syste ...
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📑 About Us:At Staq, we're at the forefront of the fintech revolution, leveraging our innovative Banking-as-a-Service (BaaS) and embedded finance platform to reshape the landscape of financial services. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. We believe in not ...
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📑 About Us:At Staq, we're at the forefront of the fintech revolution, leveraging our innovative Banking-as-a-Service (BaaS) and embedded finance platform to reshape the landscape of financial services. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. We believe in not ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 The CompanyGraff Search are delighted to be partnering with this leading business law firm in London in the search for an experienced Risk & Compliance Officer with sound knowledge of SRA regulations.This organisation has been in operation for over 3 decades and specialise in both legal and business advisory services across a number of Financial Se ...
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📑 The CompanyGraff Search are delighted to be partnering with this leading business law firm in London in the search for an experienced Risk & Compliance Officer with sound knowledge of SRA regulations.This organisation has been in operation for over 3 decades and specialise in both legal and business advisory services across a number of Financial Se ...
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📑 Chief Operating OfficerWe have an exciting opportunity for a Chief Operating Officer to join the team in this hybrid-working role.Salary: 65,000 - 75,000 per annumLocation: Central London, WC2A 3PE/HybridHours: Full timeContract: PermanentThe closing date for applications is the 24th May, and 1st interviews will take place the week after. 2nd inter ...
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📑 Janus DeFi is a growing DeFi (Web3) company at the forefront of revolutionising the DeFi landscape. As we continue to expand and evolve, we are looking for an experienced Chief Technology Officer (CTO) to join our leadership team and drive our technology strategy.As the Chief Technology Officer (CTO) at Janus DeFi, you will play a pivotal role in s ...
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