• City of London
• Up to £80000 per annum
• Posted 2 days ago

Our client a leading re/insurance specialist is looking for a seasoned governance professional to join their growing Oversight Framework function. This is responsible for the design and effective operation of the Market Oversight Framework, including processes, tools and systems used by our overs...

• City of London
• Negotiable
• Posted 3 days ago

The Role/Responsibilities: Experience in Policy & Procedure writing and implementation Retail Banking Experience Experience in Risk Assessments 6-7 years experience in a 2LOD position/role Experience in guiding and supporting a team Eames Consulting is acting as an Employment Agency in relation t...

• City of London
• Negotiable
• Posted 4 days ago

This is an exciting opportunity to a join this global insurer working in an SME in Financial Crime capacity and leading a small team. As our UK Financial Crime Manager, you will provide expert-level financial crime knowledge and investigation capability, alongside team management and leadership s...

• City of London
• Negotiable
• Posted 9 days ago

This is a great opportunity for a Financial Crime & Compliance professional to join this global re/insurance specialist. Providing leadership to a small team you will support the Head, Financial Crime and Compliance Advisory on the Financial Crime and Compliance risk identification and mitigation...

• City of London
• Negotiable
• Posted 10 days ago

Primary responsibilities Financial Crime Work with the Relationship Directors and support the on-boarding of clients as per the Bank's policies and procedures. Work with the Relationship Directors to review the CIB client files on a regular basis as per the Bank's KYC standards. Perform the appro...

• City of London
• Negotiable
• Posted 11 days ago

A hedge fund is currently seeking an Operational Risk and Compliance Analyst to join their team. Main Responsibilities: Assisting in implementing a new Operational Risk Framework throughout the organisation. Analysing procedures and process flows to identify key controls and ensure that risk impl...

• City of London
• Negotiable
• Posted 12 days ago

This is a Conduct advisory and oversight role within Compliance where you will be responsible for supporting the implementation, embedding and ongoing development of our Conduct Risk Framework, and associated policies and procedures, to enable our entities to demonstrate compliance with the FCA, ...

• City of London
• Negotiable
• Posted 12 days ago

Responsibilities: Responsible for the review and investigations of a wide range of trade finance products Providing guidance and support to analysts within the team Will be responsible for the BAU part of the team Review and investigate Sanctions alerts, assess trade finance transactions and ensu...

• City of London
• Negotiable
• Posted 19 days ago

Due to continued growth and expansion Risk professional to join a busy, fast-paced Risk & Compliance team. Report to the Senior Risk Officer and will work closely with the UK Chief Risk Officer, and members of senior management team. There is significant scope for the role holder to shape this ro...

• City of London
• Negotiable
• Posted 25 days ago

Well established Equity Fund Manager is seeking a Compliance Associate to join their team Responsibilities: Conduct risk-based compliance monitoring as directed by the CCO, which involves identifying, assessing, monitoring, reporting, and resolving all significant compliance risks. Assist the CCO...