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This role serves as the primary relationship manager between the Regulator and its external partners, ensuring that outsourced investigations are delivered on time, within budget, and to a high legal standard. You will work to maintain regulatory independence and ensure all enforcement activity aligns with the regulatory framework and fulfils their statutory duties.
This is an exciting opportunity to work alongside the Compliance Manager in supporting the Bank's compliance function, adhering to all regulatory, financial, and core operational system requirements while maintaining an effective Compliance, AML, and Financial Crime framework. The Compliance Associate will support controls through regulatory monitoring, financial crime oversight, and continuous enhancement of policies and procedures.
Support the Claims team by providing technical and administrative assistance to ensure claims are handled quickly and accurately, while gradually gaining hands-on experience with more complex claims. The role involves high level administration, adhering to policies and systems, supporting account management, and developing strong communication, organisational, and customer service skills within a fast-paced environment.
This role leads the development and communication of corporate strategy in a complex, highly regulated environment at the intersection of public policy, financial services and government. It offers senior-level influence, intellectual challenge and visible impact, within a supportive and inclusive organisational culture.
The Senior Internal Auditor role offers an exciting opportunity to ensure compliance and enhance operational efficiency. Based in Bristol, this permanent position focuses on auditing and risk management.
The Senior Compliance and Risk Analyst - Payments will work in the 2nd line to help strengthen the firm's global risk framework in their London office and across other global jurisdictions.
The role is focused on reviewing records within their client management system, checking whether certain fields or checkboxes have been completed, and carrying out some light follow‑up tasks with customers where needed. It's a straightforward, structured project that requires accuracy, consistency, and a methodical approach.
The Business Analyst role within the Technology & Telecoms industry requires a professional to facilitate effective communication between stakeholders and technical teams. This position in London focuses on analysing business needs and ensuring successful delivery of technology solutions.
My client is seeking a Part Qualified - Management Accountant to join an established team within the business services industry. This permanent role is an excellent opportunity for a skilled professional to contribute to accounting and finance operations.
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