Financial Crime Officer | London Market Insurer | London/WFH | 50 - 70,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Financial Crime Officer to join their team. This is a newly created rol...
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Kind Consultancy is working with a growing FinTech business which is currently seeking a Head of Financial Crime to join them in a full-time, permanent role paying circa 100,000 with a hybrid work model based out of their London offices. Leading the ...
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Senior Financial Crime Officer | London Market Insurer | London/WFH | 75 - 90,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Financial Crime Officer to join their team. This is a new...
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MERJE is seeking an experienced Head of Fraud to lead the fraud and financial crime prevention strategies. This role offers an exciting opportunity to shape and oversee fraud prevention measures in a rapidly evolving consumer credit and payment servi...
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Ref 22951 The Skills You'll Need: Solid Compliance, financial crime and MLRO experiences within banking. Your New Salary: depending on experience Hybrid : 4 days in the office, 1 day at home Perm Start: ASAP Reporting to: Chief Compliance Officer & M...
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City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible f...
MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financ...
Director – Conduct & Compliance Manchester | Full-Time | SMF 16 & 17 (Approved Role) Reporting to: Chief Risk Officer Department: Risk & Compliance Are you a strategic compliance leader with deep expertise in financial crime, regulatory change, and c...
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I'm supporting a leading FCA-regulated payments firm that's looking to appoint a Deputy MLRO . This is a key hire, reporting directly to the MLRO and helping to shape the firm's financial crime compliance function as it scales. Key Requirements: Mini...
Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect sus...
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Rev & Regs are recruiting for a Market Surveillance Officer position for a dynamic and well-established broker in the City of London. The candidate will be involved with performing trade surveillance and monitoring of voice and electronic communicati...
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Are you passionate about ensuring market integrity and compliance in the dynamic world of finance? Our client, a leading organisation in the Banking and Building Society sector, is seeking a dedicated Trade Surveillance Specialist to join their team ...
Your new company As a pivotal member of our compliance team, you will work closely with Group and Divisional Management, reporting directly to the COO. Your role involves providing expert compliance support, fostering a culture of continual improveme...
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Our client is looking for a Credit Risk Manager based in Leeds to manage the second line, challenge and review of intricate bespoke infrastructure transactions, ensuring compliance in accordance with risk appetite. They are seeking proficient and res...
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Arthur are pleased to be partnering with one of our long standing clients again in their search for a Senior Claims Adjuster to manage a portfolio of Property D&F claims and develop client relationships, supporting the Claims Business Plan. The succe...
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My client is an MGA that operates in the London and international insurance and reinsurance markets. They are looking for a Head of Compliance to join, initially on a 9 month FTC to manage day to day Compliance and work on some pre-defined projects. ...
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Compliance Manager - Wealth Management. 100-120,000 Package Client - A leading International Wealth Manager who provides Wealth and Investment Management Advice to HNW private clients often with complex multi-jurisdictional requirements. They manage ...
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Up to 80,000 plus EXCELLENT bonus and benefits Hybrid Working Available A fantastic opportunity has arisen for an experienced Underwriter to join the Buy to Let mortgages department at a leading specialist Property Lending company based in the heart ...
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Sales Director - UK Public Sector / National Security KEY BULLET POINTS Up to 130k salary depending on experience Uncapped OTE Flexible / Remote work arrangements offered Strategic, high-impact role focused on UK national security / UKIC Exciting gro...
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Compliance Assurance Manager - Wholesale, Commercial & Retail Banking Location: London Department: Compliance Assurance Employment Type: Full-time About the Role: Reporting to the Compliance Assurance Team Lead-with an additional reporting line to th...
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A prominent provider of specialised insurance solutions is seeking a Claims Operations & Management Information Technician to join their London-based Program Management division. This role is integral in supporting both US and European Claims teams b...
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Up to 100,000 plus EXCELLENT bonus and benefits Hybrid Working Available A fantastic opportunity has arisen for an experienced Underwriter to join the Buy to Let department at a leading specialist Property Lending company based in the heart of London...
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MERJE is seeking a highly skilled Compliance Manager for a leading insurance group in the Lloyd's and London market. This role offers an exciting opportunity to join a dynamic team, providing senior compliance support and guidance across the organisa...
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About the Opportunity: We are partnering with a well-established Lloyd's market broker with an international presence and a strong reputation for technical excellence across complex risk placement. As part of continued strategic investment in governa...
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Tru Recruitment have a niche opportunity if you have strong compliance skills gained in a Legal environment. If you are a detail-oriented compliance professional who takes pride in ensuring the highest legal and ethical standards are met then you wil...
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