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The Regulatory Compliance Officer - Payments will report directly to the Head of Compliance and will work in the 2nd line compliance team conducting compliance generalist responsibilities
As a Compliance Manager, you will play a critical role in supporting central functions such as HR, Finance, Risk and other corporate disciplines, along with exposure to corporate assets. The role offers broad scope and visibility, focusing on managing and executing investigations, alongside shaping and embedding ethics and compliance frameworks, risk assessments, and awareness initiatives across the business.
The Transaction Monitoring Analyst role involves analysing and investigating financial transactions to ensure compliance with regulatory requirements. This position is ideal for those with a keen eye for detail and a strong understanding of financial services compliance standards.
You will work at CxO / Investor level on Media deals. You will bring your deal expertise to high profile M&A opportunities
This role focuses on supporting the Onboarding Compliance Team with high‑quality client due diligence and risk assessment. It is a hands‑on, fast‑paced position suited to someone who is detail‑oriented, proactive, and eager to develop expertise in AML and onboarding.
This role offers the chance to lead high-impact treasury technology transformation projects for a global client base within a fast-growing, highly regarded consulting practice. It's an opportunity to shape sophisticated Treasury and Payment solutions while influencing best practice and progressing your consulting career.
Excellent opportunity for an experienced compliance professional to develop, implement and monitor compliance policies and procedures. Based in Central London at a leading international bank, this permanent position involves collaborating with senior management across several departments to ensure a culture of compliance.
The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance department. Based in London, this permanent position involves ensuring regulatory compliance and contributing to the organisation's robust compliance framework.
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