Jobs
>
London

    Compliance Officer- Generalist - London, United Kingdom - Compliance Professionals

    Compliance Professionals
    Compliance Professionals London, United Kingdom

    9 hours ago

    Default job background
    Description

    THE COMPANY:

    Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.

    THE RESPONSIBILITIES:

    • Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.
    • Keep abreast of developments in relevant laws, regulations and guidelines.
    • Provide advice to staff on compliance issues which arise on a day-to-day basis.
    • To keep abreast of new regulations for the timely review and adoption of relevant changes considered necessary within the firm.
    • Carry out quality assurance monitoring of First-Line review activities
    • Check Compliance with the Bank's AML due diligence procedures for Account Opening, Trade Finance, Periodic Reviews and Transaction Monitoring.
    • Investigate fully reports from staff concerning money laundering suspicions and actual or attempted fraud.
    • Assist with preparation disclosure reports to NCA, as and when required.
    • Assist to respond to requests for documentation and other requirements contained in court orders.
    • Assist in preparing and arranging delivery of Compliance and Anti-Money Laundering training to staff in conjunction with the MLRO.
    • Assist in reviewing Conduct of Business Regulatory Compliance activities as directed by the Head of Compliance.
    • Arranging formal training for members of staff on money laundering controls and other relevant regulatory matters as appropriate to their job functions.

    EXPERIENCE REQUIRED:

    • Compliance Generalist with Merchant Banking or Trade Finance experience. Please note that this is NOT a pure AML or KYC position.
    • Experience gained in a financial services/banking environment.
    • Technical ability and knowledge of relevant legislation and the FSA regulatory environment.
    • Experience of compliance with UK Money Laundering regulations and guidance.

    For further information please contact Natalie Eshelby

  • Compliance Professionals

    Compliance Officer- Generalist

    13 hours ago

    Compliance Professionals London, United Kingdom

    Job Description · THE COMPANY: · Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. · THE RESPONSIBILITIES: · Assist in maintaining and promoting a compliance culture appropriate to ...

  • Compliance Professionals

    Compliance Officer- Generalist

    1 week ago

    Compliance Professionals London, United Kingdom

    THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirement ...

  • Knewin

    HR Generalist/Recruiter/Office Manager

    4 days ago

    Knewin London, United Kingdom

    Job Title: HR Business Partner · Location: London Office, UK · Type: Full-Time · We are a global media business headquartered in New York, dedicated to creating impactful content and innovative solutions. Committed to fostering a collaborative work environment, we are expandin ...

  • Page Personnel - UK

    HR & Payroll Generalist - Government

    1 day ago

    Page Personnel - UK London, United Kingdom

    Generalist HR opportunity to join a reputable Government office · - Hybrid working - offices based in Central London · **About Our Client**: · A fast-paced and reputable Government office based in Central London. · - The successful HR Generalist will be responsible for: · - Provi ...

  • Page Personnel

    HR Generalist

    3 days ago

    Page Personnel London, United Kingdom

    Fantastic opportunity for a HR Generalist · - To join a Global Recruitment Consultancy with offices in Central London · **About Our Client**: · A Global Recruitment Consultancy with offices based in Central London. · The successful HR Generalist will be responsible for: · - Being ...

  • Morgan McKinley

    HR Lead

    3 days ago

    Morgan McKinley London, United Kingdom

    Have you got 5 years proven HR generalist experience and looking for the next step up? Are you confident talking about disciplinary actions and leading these types of meetings? If your answer is YES, please get in touch today · **Salary: £55k - £65k** · **Location: Office based i ...

  • FJWilson Talent Services (agent)

    HR Advisor

    1 day ago

    FJWilson Talent Services (agent) London, United Kingdom

    **HR Advisor (generalist)** · Are you ready for a challenge that combines HR expertise with a touch of humour and compassion? We're on the lookout for an exceptional HR Generalist to join our client on a 6-month contract, playing a pivotal role in the restructuring of key departm ...

  • The One Group

    HR Officer 12 Months

    1 day ago

    The One Group London, United Kingdom

    Our client, based in North London is looking for an HR Officer to cover maternity leave for 12 months. They are looking for a talented HR Generalist, someone who can provide knowledge, experience and administrative proficiency, as well a getting an opportunityto be trained and de ...

  • Dragados

    HR Generalist

    9 hours ago

    Dragados London, United Kingdom

    Job Advert · **JOB DESCRIPTION** · **Post details** · Job Title: HR Generalist · Location: UK & Ireland Branch Office · Department: Human Resources · Post Reports To: Head of HR · **Purpose of the job** · The main responsibilities will be to handle all range of HR tasks of the Dr ...

  • EllisKnight International Recruitment

    Indirect Category Manager

    3 days ago

    EllisKnight International Recruitment London, United Kingdom

    **Procurement Specialist / Generalist Indirect / Indirect Category /Professional Services Category** · Amazing opportunity to join this well-known UK charity that has been leading the way for humanity, fighting against social inequality and transforming lives of people for over 1 ...

  • eFinancialCareers

    Investment Analyst

    9 hours ago

    eFinancialCareers London, United Kingdom

    A high-calibre investment firm with offices in West London have opened up an exciting new position with their investment team for an investment analyst. They are a team of 12 managing a long-only, international and generalist investment strategy, and arerun by several extremely h ...

  • Huntress

    Marketing Executive

    1 day ago

    Huntress London, United Kingdom

    **Marketing Executive** · **£30,000-£34,000 per annum** · **Liverpool Street station (bit of travel to Epping office)** · **9am-5.30pm with hybrid working** · - Are you an experienced Marketing professional with generalist marketing experience? Do you have a marketing degree and/ ...

  • Aga Khan Foundation

    HR Officer

    1 day ago

    Aga Khan Foundation London, United Kingdom

    **HR Officer** · London, N1 (with hybrid working) · **About Us** · The Aga Khan Foundation works with communities around the world to break the cycle of poverty and build a better future together. · Operating in 20 countries, we make long-term investments in innovative programmes ...

  • Caxton Associates

    Head of Human Resources

    3 days ago

    Caxton Associates London, United Kingdom

    **About Caxton**: · Caxton Associates, founded in 1983, is a London-based trading and investment firm with further offices in New Jersey, New York, and Singapore. Caxton Associates' primary business is to manage client and proprietary capital through global macro hedge fund strat ...

  • Inventum Group

    HR Advisor

    3 days ago

    Inventum Group London, United Kingdom

    Our client a leading trader and producer of commodities around the world would like to recruit a HR Advisor for a part-time position. This is a varied HR generalist position encompassing talent acquisition, onboarding, payroll, policy management, staff benefitsand HRIS management ...

  • Office Angels

    HR & Projects Advisor - Beauty

    1 day ago

    Office Angels London, United Kingdom

    Our client are a multinational beauty retailer with a highly prestigious reputation and offices in the West End of London and the Channel Islands. We are actively seeking a HR Advisor to join them on a permanent basis, to get involved in various projectsduring this exciting time ...

  • The One Group

    Director of HR

    9 hours ago

    The One Group London, United Kingdom

    Our client is a private organisation that is looking for a Head of HR/HR Director to join the team on a permanent basis. Reporting into the CEO and working alongside the CFO, you will be responsible for the following: · - Day to day HR generalist activities · - Managing recruitme ...

  • Career Moves Group

    People Advisor with Security Company

    2 days ago

    Career Moves Group London, United Kingdom

    Our client is a National award winning security company and they are looking for a **People Advisor** to join their team · As the People Advisor you'll be working in a supportive team, providing advice to managers, managing employee relations cases and improving HR processes and ...

  • Montpellier Resourcing

    HR Generalist

    2 days ago

    Montpellier Resourcing London, United Kingdom

    **Hybrid Working Available** · **Up to £50,000 plus benefits and bonus** · Do you have experience working in a Fintech or an SME? Then this could be the role for you · A global currency exchange provider based in Central London is seeking an HR Generalist to support the team with ...

  • eFinancialCareers

    Compliance Associate

    1 day ago

    eFinancialCareers London, United Kingdom

    Maldon Partners are recruiting a **Compliance Associate **on a permanent basis for a market leading Fixed income Asset Management firm based in the city. · The firm has a global reach with offices in London and NY and has a current AUM £18bn · Hybrid working is on offer · **The R ...