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This position is for a Conflicts Lawyer/Analyst in the Business Services Department within the Legal industry. The ideal candidate will have a strong background in conflicts management and demonstrate a keen understanding of legal issues.
The Regulatory Affairs AVP is a crucial role within the Risk & Compliance department, responsible for ensuring the company's adherence to financial regulations. This position requires a diligent professional with a strong understanding of the regulatory environment within the financial services industry.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations.
This role involves ensuring compliance with the latest regulations within the financial services industry. The Compliance Analyst will work closely within the banking and financial services department, providing key insights to maintain regulatory alignment.
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.
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