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The role includes compliance advisory, monitoring and fulfilment of the FCA requirements to meet the obligations set out in the FCA Handbook.
This role offers a great opportunity for a compliance professional looking to develop their skills and experience, this role covers a broad range of compliance areas internationally. This is a London based role offering hybrid working.
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.
This Compliance Director, Head of Global Compliance, Oil position sits with a leading oil & gas business which operates in over 30 countries. The role will be responsible for compliance across 15 entities, setting a Group wide compliance programme and hiring and managing a team of Compliance Managers.
Our client a growing wealth management firm are recruiting for a Compliance Monitoring Analyst to join their growing Compliance team.
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.
I have a number of upcoming contract compliance roles, if you are currently seeking a new temporary contract please apply to this advert and I will be in touch!
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 exciting opportunity to join a top law firm with offices in the UK and overseas.
This is an exciting opportunity for a Qualified solicitor or experienced risk and compliance professional to join a prestigious London-based Law firm.
Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
Ensuring our homes are fully compliant with all Building & Fire Safety Regulations, all inspections are conducted in good time and all relevant contracts are in Place and monitored to deliver the highest standards to ensure our residents safety is of the highest priority.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
The Compliance Lead will lead the building, implementation, and enhancement of the Compliance program in the UK, with a focus on compliance with the UK Bribery Act and U.S. Foreign Corrupt Practices Act (FCPA). The Compliance Lead will act as the strategic partner to the Executive Management Team for UK operations but will also work closely with the International Compliance Team on the development of the Compliance program.
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.
We are currently recruiting for a key position in North London, overseeing the day-to-day operations of a dynamic mixed-use operations centre spread across approximately 26 acres.The role involves collaborating to ensure efficient operations, compliance with regulations, and fostering positive relationships with tenants and stakeholders.
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 QA Auditor within the QA team you will plan and conduct audits of processes, systems, facilities, studies and documents to ensure compliance with GCP. You will play a vital role in ensuring general compliance and effectiveness of the CRO.
The role is responsible for managing and undertaking planned preventative and reactive maintenance across all College buildings, ensuring adherence to operational, regulatory and College compliance requirements.
YOU could be at the forefront of shaping the future energy industry landscape and doing your bit to meet the net-zero challenge. The Policy Officer (Industry Codes and Charging) is responsible for managing changes to Industry Codes &coordinating Group input to changes to industry charging arrangements, analysing their impacts, influencing +ve outcomes for the Group and cascading key information to the business to ensure timely delivery&compliance.
Responsible for undertaking planned preventative and reactive maintenance throughout College buildings, whilst ensuring adherence to operational, regulatory and statutory compliance requirements. Ensuring records of planned and reactive maintenance are kept up to date and to a high standard.
The Fabric Technician is responsible for completing reactive fabric maintenance and planned preventative fabric maintenance within SLA across the Estate, ensuring adherence to operational, regulatory and compliance requirements including minimising the risk of environmental impact and following Health and Safety processes.
As the Health and Safety Lead - Renewables, you will be accountable for leading, developing, implementing, and maintaining the health and safety management strategy, systems, training, and policies within the organisation. This role involves setting, monitoring, and enforcing compliance with all applicable regulations, conducting safety audits, and leading the creation of a fully compliant working environment across, sites, in the office or at home.
As a Head of Finance & Operations you will be tasked with managing the financial, operations and governance areas of the organisation. You will supply accurate and timely management accounts, implementing financial controls, preparing reconciliations and maintaining records of funds. You will manage the daily functioning of the organisation, including IT, health & safety and information compliance; adhering to legal and regulatory obligations.
My client is hiring an IT, Cyber, Third Party Management Risk AVP.This role will ensure the Bank maintains adequate control environment for Cyber and IT and associated vendors and to support and review and to challenge the process to ensure compliance with all relevant laws, rules and regulatory expectations for the management of Cyber. IT and data Risk
As the Fire Safety Assurance Lead, you will act as the fire safety expert and subject matter expert to delivery fire safety assurance, fire safety advice, fire guidance and support to ensure duty holder compliance with standards.
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