Jobs

    Compliance Consultant - London Area, United Kingdom - Infocredit Group Ltd

    Infocredit Group Ltd
    Infocredit Group Ltd London Area, United Kingdom

    3 weeks ago

    Default job background
    Technology / Internet
    Description

    Job Title: Business Development Sales-Compliance Consultant - AML Solutions (Contract basis/UK)

    Company: Infocredit Group, Strategic Partner of LexisNexis Risk Solutions

    About Us:

    InfoCredit Group, strategic partner with LexisNexis Risk Solutions, is a pioneer in delivering sophisticated anti-money laundering (AML) technologies. We specialize in providing innovative solutions to help combat financial crime, serving a diverse range of clients in the financial sector.

    Position Summary:

    We are looking for a proactive and driven remote contract role for a business development consultant to expand our AML solutions market in Ireland. This role is key to developing new business avenues, building client relationships, and promoting our advanced suite of AML products. The Business Development Consultant will be responsible for consulting, business planning, and communication with clients and stakeholders.

    Key Responsibilities:

    • Drive sales and business growth for AML solutions across the Irish market.
    • Identify and capitalize on new business opportunities within the financial services industry.
    • Forge and maintain robust relationships with key stakeholders and decision-makers.
    • Understand and address client needs with tailored AML solutions.
    • Collaborate with both InfoCredit and LexisNexis teams for optimal product implementation and customer satisfaction.
    • Remain up-to-date with AML regulatory changes and industry trends.

    Qualifications:

    • Demonstrable experience in sales or business development, preferably in AML, compliance, or related financial services.
    • Strong grasp of AML compliance requirements and solutions.
    • Excellent interpersonal, communication, and negotiation skills.
    • Self-motivated, able to operate independently and as part of a team.
    • Bachelor's degree in Business Administration, Finance, or related fields.
    • experience in the credit and business information industry is a plus

    What We Offer:

    • A competitive compensation package with performance-based incentives.
    • Opportunities for professional development and growth in a thriving sector.
    • A collaborative and dynamic work culture.
    • Access to leading-edge AML technology and resources.

    InfoCredit Group is an equal-opportunity employer. We value diversity and are dedicated to creating an inclusive environment for all employees.


  • Danos Group

    Compliance Consultant

    2 weeks ago


    Danos Group London Area, United Kingdom

    A Lloyd's of LondonInsurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month contract minimum, look ...


  • Danos Group Camden Area, United Kingdom

    Our client, a global Investment Manager, is looking to bring a Regulatory Compliance Consultant onboard for an initial 6-month contract as soon as possible. The role is paying around £550 per day PAYE and requires the consultant to be based in the London office, 5-days a week. · ...


  • Barclay Simpson London Area, United Kingdom

    My client is a financial services firm providing compliance consultancy services to the financial services sector. · This is an exciting opportunity to join a small team of highly skilled compliance consultants in a very flexible working environment. · They are either looking f ...

  • Miryco Consultants Ltd

    Compliance Analyst

    1 week ago


    Miryco Consultants Ltd Camden Area, United Kingdom

    Miryco Consultants is working with a high performing Boutique RegTech Consultancy looking to bring on board a qualified Compliance Analyst/Advisor to their team. This role is ideal for a strong financial services compliance analyst with foundational regulatory knowledge. · Respon ...

  • Pro-Recruitment Group

    Assistant Tax Manager

    2 weeks ago


    Pro-Recruitment Group London Area, United Kingdom

    Corporate Tax Assistant Manager · £65,000 + bonus & benefits · London, hybrid working model with 3 office days · A specialist, UK-headquartered financial services consultancy business is recruiting an ambitious Assistant Tax Manager to join their high-performing team in the City ...


  • Hunter Dunning Ltd Camden Area, United Kingdom

    Fire Safety Consultant Job in London / Hybrid Working · Fire Safety Consultant job in London, joining a growing fire team of a leading compliance consultancy. Offering hybrid working and a collaborative and progressive work environment. Salary of £65,000 - £80, Days Holiday + Tra ...


  • Evolution Camden Area, United Kingdom

    Information Security – GRC Consultant · £55,000 - £70,000 · London, UK · My client is looking for someone who has a strong track record in Security GRC leadership to join their growing team. · Skills · Have an understanding of software development practices and cloud environments ...


  • ABL Recruitment Camden Area, United Kingdom Full time

    Role: IT Risk Consultant · Functions: Risk and Compliance · Start: Immediate · Pay rate: £600 to £650 per day (PAYE – Inside IR35) · Location: Central London – Hybrid working · Expected duration: 3 months · Our client is a global technology business. They are looking for a skille ...


  • Iconic Resourcing Camden Area, United Kingdom

    HR Project Consultant – 6 months · Remote working – must be available to attend meetings in Reading/London where required. · Daily rate, circa £700 per day · Iconic Resourcing HR are seeking an experienced HR Project Consultant to lead and implement the set-up of a Joint Venture ...


  • Made to Sell | The Retail Performance Partner Camden Area, United Kingdom

    Made to Sell, a consulting company specialising in the development of Strategies & Sales to improve the sell-out performance of the sales network, is looking for a · Mystery Shopper · The mystery shopper will conduct an analysis intervention in his/her area of residence, monitor ...


  • Breinrock London Area, United Kingdom

    Company Description · Breinrock is a global premium brand, offering a portfolio of fintech payment solutions. Our team is committed to excellence and superior service, providing both corporate and individual clients with a full range of products and services to meet their banking ...

  • Broadgate

    Head of Compliance

    1 week ago


    Broadgate Camden Area, United Kingdom

    Head of Compliance / MLRO - Corporate Finance - £100,000-£120,000 · A newly created role based in the London, working for a corporate finance business who are looking for someone to help drive their compliance function forward, and to take on the SMF16 & SMF17 functions for the U ...

  • Skywaves Rise

    Security Auditor

    1 week ago


    Skywaves Rise Camden Area, United Kingdom

    Overview · The Third-Party Audit Consultant is responsible for conducting customer audits, managing short-term projects, and assessing third-party security compliance. This role requires ISO 27001 Lead Auditor certification and a solid understanding of risk management principles. ...


  • Inhabit Camden Area, United Kingdom

    The facade Design Manager forms part of the Design / Consultancy team within the global structure of the company and assumes general responsibilities that proactively contribute to the growth of Façade Design capabilities and all other disciplines across the globe. · This include ...

  • The Consultancy Group (London)

    VAT Accountant

    3 weeks ago


    The Consultancy Group (London) London Area, United Kingdom

    New In-House Tax Contract Opportunity - Financial Services VAT Accountant (9 Month FTC) - £75,000 · The Consultancy Group are partnered with a Financial Services company looking to hire a VAT Accountant on a 9 Month FTC. · What You Need To Know: · VAT Accountant 6-9 Month FTC opp ...


  • Sharp & Carter Camden Area, United Kingdom

    · About out Client: · Our client who are headquartered in Melbourne, Australia are an industry leader with a vision to revolutionize trading. With a commitment to providing traders around the world with cutting-edge technology and exceptional client experiences, our client has b ...

  • Birchlake Recruitment

    Senior Manager

    2 weeks ago


    Birchlake Recruitment London Area, United Kingdom

    We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK. · This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulati ...

  • IGA Talent Solutions

    Senior Manager

    1 week ago


    IGA Talent Solutions Camden Area, United Kingdom

    Senior Manager, Banking · £110,000 - £150,000 base salary + car allowance, bonus & benefits · IGA Talent Solutions are currently partnered with a well-known, global Consultancy firm who are seeking a Senior Manager to join their Banking division, as part of their expansion plans ...

  • Fintellect Recruitment

    Compliance Manager

    1 week ago


    Fintellect Recruitment Camden Area, United Kingdom

    Our Client · Our client is on a quest to be the world's most proactive bank. They improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. · The founding team is in place, and they have launched ...

  • S-RM

    Senior Associate

    1 week ago


    S-RM Camden Area, United Kingdom

    Cyber Advisory Associates and Senior Associates lead our cyber resilience consultancy engagements. · You will work closely with our clients to understand their challenges, lead project teams and deliver innovative solutions across a full spectrum of cyber risk management and gove ...