Compliance Professionals

THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. THE RESPONSIBILITIES: To support the provision of financial crime training to key stakeholders To…

THE COMPANY: Our client is an expanding banking Group based in Kent, providing simple and straightforward day to day banking solutions to their specialist customers. THE RESPONSIBILITIES: Maintain, develop and manage Group Financial Crime Policies and Standards; Proven ability to…

THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Compliance Manager (with a focus on Fraud Prevention) to join the business on a 6 month FTC basis. THE RESPONSIBILITIES:…

THE COMPANY: Our client is a UK based financial institution that provides a wide range of banking services to both personal and business customers. The bank has over 60 years of experience in delivering banking solutions that meet the needs…

THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services. THE RESPONSIBILITIES: Cultivate a positive compliance culture across the Group by implementing proactive engagement with stakeholders and providing appropriate advice…

THE COMPANY: Our client is a leading bank, offering a comprehensive range of banking services, including corporate, investment, and retail banking. THE RESPONSIBILITIES: Review and assess internal suspicious activity reports submitted from teams Maintain the Fraud investigation register and all…