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Job Title: Compliance Manager Insurance Location: West Midlands Job Sector: General Insurance Job Type: Permanent Salary: To £70, 000 Plus Excellent Benefits Job Reference: DH/17762 About the Company: A highly successful Chartered Insurance Broker are looking to appoint a Compliance Manager to support their continued Growth. A company who truly believe in providing an unrivalled level of service to their ...
What will you be doing ? Acting as Financial Crime Subject Matter Expert (SME) for all aspects of the Barclays Bank PLC control framework Providing Financial Crime oversight and advice to ensure that first line is equipped to performs the accountabilities Ensuring that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management ...
What will you be doing ? Overseeing the business's management of associated financial crime risks through a combination of Enhanced Due Diligence (EDD) assessments Leading strategic oversight enhancements Providing senior management insights into emerging trends and risks identified through transactional flow analysis Utilising organisational data on clients, Request for Information (RFI) and Suspicious Activity Report (SAR), to understand the exposure ...
Who We're Looking For - The Pensions Specialist Compliance Manager shall ensure that all their responsibilities are performed to the highest levels of integrity, quality and transparency and in a manner most likely to promote the success of the Group, taking into account the interests of key stakeholders including clients, employees, regulators, suppliers and society as a whole. - In ...
Global payments business / FinTech - Job Description: - Manage compliance for this E money business - Proactively identify situations that may pose significant compliance risk and guide management in the development/reviewing/updating of relevant policies, procedures, and business practices - Actively monitor clients and enhance the monitoring plan, reporting back to management to advise and resolve any issue - Interested ...
Role Description A leading international energy trading company is looking for a Senior Compliance Manager to lead their London based compliance function. This is a permanent opportunity offering £90, 000-£120, 000 base salary a competitive bonus package. Company After establishing in 2011, this ambitious energy trading company has strived for sustainable growth and become one of Europe's leading commodity trading ...
We have been appointed by a firm of Accountants based in Kenilworth, Warwickshire to recruit a Personal Tax Compliance Manager to take responsibility for all personal tax compliance matters for a portfolio of clients. - The Personal Tax Compliance Manager is offered as a hybrid working pattern. - The firm offers a comprehensive range of accountancy and business advisory services ...
Mortgage Admin / Compliance Manager Maidenhead Salary £30 , 000 - £40, 000 (based on experience) Are you looking to secure a managerial role in Financial Services & Mortgages ? Consegna Recruitment are proud to be supporting a successful, expanding Mortgage Broker based in Maidenhead, they are looking for a Mortgage Admin / Compliance Manager to join a friendly Mortgage ...
Job DescriptionWhat is the opportunity ? UK Financial Crime Compliance supports RBC Capital Markets, Investor & Treasury Services and International Wealth Management business to manage financial crime risk including money laundering, terrorist financing, economic sanctions and bribery and corruption through advising, monitoring, testing and investigating adherence to relevant regulatory rules and industry standards. The candidate is responsible in support of ...
Do you have 5 years' funds compliance experience, preferably with at least 3 years' experience in Compliance department and a processional certification ? If so, this role where you will provide guidance and advise on business issues could be ideal for you.