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My client is in need of a candidate to come in and produce a procurement procedure manual for the organisation and relay this policy to international teams. Experience in writing such procedure manuals is essential and a background working with Global charities would be highly beneficial.
The Safeguarding Manager will be responsible for implementing and managing safeguarding policies within my clients NFP organisation. The role requires a proactive approach to ensure all safeguarding processes are diligently adhered to, protecting all individuals involved, specifically for sports safeguarding.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
This position is for a diligent and detail-oriented Risk and Compliance Lawyer who will play a key role in maintaining the legal integrity of the law firm by ensuring all policies and procedures are compliant with applicable SRA laws and regulations.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
The Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.
A fantastic opportunity to join JTL as a Procurement & Contracts Manager. This is a remote based role with minimal travel required allowing a lot of flexibility for candidate seeking more of a work-life balance.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
This position is for a Senior Lawyer, specialising in regulation and conduct within the legal industry. The role involves managing complex regulatory matters, providing legal advice, and ensuring compliance within the department.
A talented Paralegal / Legal Ops is required to join a leading financial services team in London Bridge. The successful candidate will provide effective legal and operational support to an established legal department.
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