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The role of Compliance Officer consists of but is not limited to central compliance (preparation of management information, policies and procedures, keeping logs, and regulatory reporting) and performing reviews as part of the compliance monitoring programme and AML controls.
Our client are a rapidly growing Fintech firm based in London and are recruiting for a Compliance Manager who will report directly to the Head of Compliance and work as part of their expanding Legal and Compliance team.
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.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
As the Head of Compliance & MLRO, you will be responsible for overseeing all compliance-related functions within the firm, reporting into the CEO. You will work closely with the internal and external stakeholders; such as wealth managers, financial advisors, trustees, and internal departments, to ensure that our operations are in line with relevant laws, regulations, and best practices.
In this role you will support the first line of defence within the business managing the monitoring process for all payments processed to ensure conformance with regulations/legislation.
Undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering and related activities.
As a Estates Building Surveyor, you will lead maintenance management and Estates management software system responsibilities.You will oversee property surveys, identify necessary maintenance works, costs and regularly update building condition reports, manage backlog maintenance data, ensure compliance with statutory regulations, support sustainability initiatives, and provide technical advice to site managers.
Carry out all accounting work for a wide range of profit‐making organisations in compliance with the firm's and statutory procedures. This will include planning, executing, completing and producing client ready product independently and with minimum supervision.
Account manager to oversee the compliance, maintenance, stakeholders and contracts of a building and significant account located in London.
In this role you will be responsible for overseeing various accounting and financial tasks, ensuring accuracy, compliance, and efficiency in all financial operations
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