Jobs
>
London

    Governance & Compliance Specialist - London, United Kingdom - CLARC Recruitment

    CLARC Recruitment
    CLARC Recruitment London, United Kingdom

    3 days ago

    Default job background
    Full time
    Description

    We are exclusively recruiting for leading international bank looking to hire a Governance & Compliance specialist. The role will be extremely broad, managing regulatory projects, regulatory change and horizon watching.

    Main Responsibilities

    • Building and maintaining the library of regulatory requirements applicable to the Business and Conducting gap assessments and updating the control framework to ensure regulatory risk is adequately managed at all times
    • Enhancing the current compliance programme by developing and implementing effective compliance policies and procedures
    • Preparing compliance dashboard with key management information for the London Management Committee and for the Global Compliance Management Committee
    • Keeping abreast of industry regulations and updates, providing guidance to internal stakeholders
    • Creating and delivering training programmes to promote a culture of compliance within the organisation

    Job Requirements:

    • At least 3 years relevant regulatory experience
    • A dedicated professional with a passion for ensuring organisational integrity through effective compliance governance
    • Knowledge of relevant regulations and industry standards in the UK and EU
    • Good communicator with excellent oral and written skills

    Unless otherwise stated, candidates must have the right to work in the UK.

    The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

  • twentyAI

    Compliance Specialist

    1 day ago

    twentyAI London, United Kingdom

    twentyAI London, United KingdomPosted 3 hours ago Permanent Competitive · - A global Commodities Trading firm is seeking an experienced Compliance Specialist to support in developing and enhancing their Compliance Programme. · **Role Responsibilities;** · - Identify regulatory co ...

  • Schroders

    Compliance Specialist

    2 days ago

    Schroders London, United Kingdom

    **Location: London, UK** · **Job title: Compliance Specialist** · **Who we're looking for** · We are looking for a Compliance Specialist who will be reporting into the Head of Equities and Trading Compliance and will be part of the Asset Management Compliance team that covers Inv ...

  • CSC (Corporation Service Company)

    Compliance Specialist

    5 days ago

    CSC (Corporation Service Company) London, United Kingdom

    **Compliance Specialist · **London · **9:00 am to 5:00 pm · **Hybrid · The Legal, Risk and Compliance teams oversees CSC's obligations to comply with regulatory and Group requirements and supports our business in a myriad of ways. · The Administrator will provide support to the L ...

  • eFinancialCareers

    Compliance Specialist

    1 week ago

    eFinancialCareers London, United Kingdom

    **About this role**: · Wells Fargo is seeking a Compliance Specialist... · **In this role, you will**: · **Report to the Global Head of Personal Account Dealing for Enterprise Compliance Operations and will work in close collaboration across various functions in PAD and ECO to he ...

  • The Bank of New York Mellon Corporation

    Specialist, Compliance

    1 week ago

    The Bank of New York Mellon Corporation London, United Kingdom

    **_Bring your ideas. Make history. _** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody a ...

  • IFX Payments

    Compliance Specialist

    3 days ago

    IFX Payments London, United Kingdom

    **Role**: · As the Compliance Specialist you will support the IFX business predominantly the Onboarding team servicing mainly corporate clients. · You will work directly with the Due Diligence Manager and Sales/Client Relationship managers that are responsible for the client rela ...

  • GetGround

    Compliance Specialist

    6 days ago

    GetGround London, United Kingdom

    We're a well-funded Tech scaleup in Europe and Asia with a mission to make the world fairer and more productive. We are doing this by making assets more transparent, trustworthy and accessible - starting with real estate. Incomes have stagnated, so more access to high value asset ...

  • eFinancialCareers

    Compliance Specialist

    1 week ago

    eFinancialCareers London, United Kingdom

    **Responsibilities**: · - Provide the product development business with guidance and advice on investment-related regulations impacting research initiatives, fund launches and the existing range of funds. · - Provide specific regulatory advice at the early stage of research initi ...

  • Communicate Recruitment Solutions LTD

    Compliance Specialist

    6 days ago

    Communicate Recruitment Solutions LTD London, United Kingdom

    This is an excellent opportunity to establish yourself with a prestigious Compliance function for a growing Financial Services Firm. Located in London, you will sit alongside a talented team, including Leadership and Senior Management, and assist the Functionwith complying with i ...

  • MMC Corporate

    Compliance Specialist

    1 week ago

    MMC Corporate London, United Kingdom

    Guy Carpenter are seeking an experienced Compliance Analyst from a Reinsurance / Insurance Broker or Insurer background. This role will support the Head of Compliance to partner with the business to deliver effective oversight and advice, regarding compliance policies, procedures ...

  • Cisco Systems

    Compliance Specialist, Global Trade Compliance

    1 day ago

    Cisco Systems London, United Kingdom

    **Why You'll Love Cisco** · We change the World. You will become passionate about your employer and the brand you represent. Everything is converging on the Internet, making networked connections more meaningful than ever before in our lives. Our employees' groundbreaking ideas i ...

  • Shell

    Specialist Compliance Controls

    5 days ago

    Shell London, United Kingdom

    **The Role**: · **Company description** · As a global energy company operating in a challenging world, we set high standards of performance and ethical behaviors. We are judged by how we act and how we live up to our core values of honesty, integrity, and respect for people. Our ...

  • HOLT EXECUTIVE

    Trade Compliance Specialist

    1 week ago

    HOLT EXECUTIVE London, United Kingdom

    South East, Greater London, London, UK · - £55000 per annum, Benefits: Plus Bonus · - Permanent · - V-32640 · Holt Executive are partnered with a global leader within the Global Connectivity space and is the market leader in global mobile satellite communications. · Our partner i ...

  • SPW Renewable UK, Ltd

    Statutory Compliance Specialist

    1 week ago

    SPW Renewable UK, Ltd London, United Kingdom

    **Statutory Compliance Specialist** · **London/Glasgow based** · **Salary ranging from £40,880 to £58,880 DOE** · **Happy to talk Flexible Working Pattern** · **_ Help us create a better future, quicker_**: · Iberdrola is a global energy leader, the number one producer of wind po ...

  • Butler Rose

    Vat Compliance Specialist

    3 days ago

    Butler Rose London, United Kingdom

    VAT Compliance Specialist · City of London (Hybrid) · £31,000 - £34,000 DOE · Butler Rose (Public Practice) are delighted to be supporting our client, a top-25 accounting firm based in the heart of London in their requirement for a VAT Compliance Specialist in their Fiscal Soluti ...

  • Ryder Reid Legal Ltd

    Compliance Specialist Aml

    1 week ago

    Ryder Reid Legal Ltd London, United Kingdom

    Our global law firm client has an exciting new opportunity for a Compliance Specialist (AML) join their London office on a permanent basis. The Compliance Specialist will be a key member of the London based Compliance Team who are responsible for all aspectsof law firm compliance ...

  • FxPro

    Compliance Reporting Specialist

    1 week ago

    FxPro London, United Kingdom

    **Join FxPro**: an international fintech company for talented **pro**fessionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the tea ...

  • eFinancialCareers

    Senior Specialist, Compliance

    6 days ago

    eFinancialCareers London, United Kingdom

    **Overview** · Digital Assets Compliance Specialist A great opportunity for a driven, energetic compliance and/or technologist with a passion for compliance and innovation to join the BNYM team building our Digital Assets solutions. · At BNYM, Compliance plays a critical role in ...

  • Miryco Consulting

    Product Compliance Specialist

    1 week ago

    Miryco Consulting London, United Kingdom

    London, UK · £80,000 - £90,000 · Miryco Consultants is working with a top asset manager to add a Product Compliance Specialist to their team. A fantastic opportunity to join one of the most renowned global asset managers as they expand their retail offering. ...

  • FxPro

    Compliance Policy Specialist

    1 week ago

    FxPro London, United Kingdom

    Join FxPro: an international fintech company for talented professionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join ...