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My client is in need of a candidate to come in and produce a procurement procedure manual for the organisation and relay this policy to international teams. Experience in writing such procedure manuals is essential and a background working with Global charities would be highly beneficial.
The Safeguarding Manager will be responsible for implementing and managing safeguarding policies within my clients NFP organisation. The role requires a proactive approach to ensure all safeguarding processes are diligently adhered to, protecting all individuals involved, specifically for sports safeguarding.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
This position is for a diligent and detail-oriented Risk and Compliance Lawyer who will play a key role in maintaining the legal integrity of the law firm by ensuring all policies and procedures are compliant with applicable SRA laws and regulations.
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.
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 Senior Sourcing Manager role is a critical position within the Procurement & Supply Chain department of a leading professional services company. The successful candidate will play a pivotal role in managing procurement operations and implementing strategic sourcing plans.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
This is a 4-6 month Interim Finance Director opportunity and a great opportunity to be hands-on with the finance team as well as add strategic and commercial value to the operational side of the business. This role is predominantly office based.
VP - Business Development Manager - FX & Payments - Banks/FI's
Helping the bank to grow their FX & Payments business, with a focus on Banking and FI clients.New business origination but there is a strong existing client base with lots of cross selling opportunities.
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
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