Compliance jobs in Banking & Financial Services

Our client a growing International Bank are recruiting for a Compliance Officer to join their growing team in the city of London. The Compliance Officer will be responsible for helping to ensure the bank is in compliance with all internal policies, regulations and guidance.

Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team

This position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice on risk and compliance matters.

The Senior AML Manager 12 month FTC will lead a team in the financial services sector, focusing on Anti-Money Laundering (AML) processes. This role is vital in maintaining compliance, risk management, and ensuring the integrity of banking & financial services.

A meticulous AML Administrator is sought to ensure the smooth operation of anti-money laundering and financial compliance within a Banking & Financial Services department. This role involves diligent monitoring, reporting, and adherence to regulatory standards.

My Whiteley client is looking for an AML Administrator.The purpose of this position is to facilitate and manage the efficient processing of new account opening applications for the firm's clients across the Group, whilst adhering to the Account Opening framework.

We are seeking a diligent Transaction Reporting Officer to join my client on a 6 month fixed term contract.

The successful candidate will play a pivotal role in enhancing our financial reporting processes, ensuring accuracy and compliance within our London-based financial services firm, adhering to EMIR/MIFID regulations.

• Head of Loan Documentation - managing a small team responsible for LMA and Loan Administration within retail banking
• Responsible for overseeing the creation and management of loan documentation and loan securities to ensure that all loan documentation in relation to lending are in compliance with legal and regulatory requirements, as well as the bank's internal credit approval conditions.
• City of London
• £85-110k

As Manager/VP you will oversee and manage complex assets and restructuring processes, ensuring compliance with company policies, and providing strategic recommendations for asset protection and enhancement.

In brief the the role involves due diligence, loan administration, performance review, stakeholder management.

• Conducting thorough reviews of the banks mortgage credit risk models for compliance with IRB standards.
• Leading on-site visits, desk-based reviews, and reporting findings to senior PRA committees.

VP - Product Control Associate - Commodities

City of London (hybrid office/home)We are seeking a skilled VP - Product Control Associate who will excel in managing financial products and ensuring regulatory compliance within the financial services sector. The successful candidate will have a keen eye for detail, strong accounting skills, and a solid understanding of financial services.

As the Financial Controller, you will play a pivotal role in overseeing all aspects of our clients financial management, ensuring accuracy, compliance, and efficiency. Reporting directly to the Finance director, you will lead a dedicated team and collaborate closely with other departments to drive strategic financial decisions and optimize performance.