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Associate HR Buisness Partner
Found in: SonicJobs Direct Apply UK - 1 day ago
Ashley Kate HR London, United Kingdom Full timeAre you seeking a new role? · Ashley Kate are delighted to be supporting a UK retailer, based in London as they look to recruit for a full - time, permanent Associate HR Business Partner. · The salary for this role is up to £35k, depending on experience. · This role will be of ...
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Human Resources Generalist
Found in: Ziprecruiter UK C2 - 1 day ago
Meraki Talent Ltd London, United KingdomJob Description · My client, a forward-thinking financial services organisation, are seeking a HR Generalist to join their dynamic team. As HR Generalist you will play a key role in providing expert advice and support across a range of HR functions. · This is an exciting opportu ...
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Compliance Analyst
Found in: Ziprecruiter UK C2 - 1 day ago
One Ten Associates London, United KingdomJob Description · We are partnering with a global credit fund that is looking to hire a Compliance Analyst within their London team. · This role will be reporting into the Chief Compliance Officer. This role will be a generalist compliance role, duties include: · Conduct complia ...
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Human Resources Manager 6 month FTC
Found in: Ziprecruiter UK C2 - 1 day ago
Network HR London, United KingdomJob Description · HR Manager – 6-month FTC · £70-75,000 · London, 4 days in office 1-day WFH · Network HR are pleased to be presenting an exclusive HR Manager role to the market on behalf of a high-growth, well-established Private Equity firm to be based from their Central London ...
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Senior HR Generalist
Found in: Ziprecruiter UK C2 - 12 hours ago
IPOE Consulting London, United KingdomJob Description · This is a full-time on-site role for a Senior HR Generalist, to join this rapidly expanding financial services firm, located in London. The Senior HR Generalist will be responsible for managing ER case load from start to finish, implementing and maintaining HR p ...
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Compliance Officer
Found in: Ziprecruiter UK C2 - 1 day ago
Black Swan Group London, United KingdomJob Description · Compliance Officer (Generalist) – Hedge Fund - London · Company Overview: · Our client is a leading hedge fund based in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comp ...
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Compliance Officer
Found in: Ziprecruiter UK C2 - 12 hours ago
Eames Consulting London, United KingdomJob Description · My client, a global fund manager are looking for a compliance associate/officer with a minimum of 5-6 years experience to join their London business supporting a multi-strategy open funds offering. · The role is generalist in nature: · Ongoing advisory to the bu ...
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Compliance Officer
Found in: Ziprecruiter UK C2 - 1 day ago
SSQ London, United KingdomJob Description · Compliance Analyst · London · Hybrid working · 2+ years experience · An exciting opportunity has arisen to join our compliance team working directly with our Chief Compliance Officer ("CCO") & Money Laundering Reporting Officer ("MLRO") in a dynamic and fast ...
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Marketing Manager
Found in: Ziprecruiter UK C2 - 12 hours ago
JJ SEARCH LIMITED London, United KingdomJob Description · THIS ROLE IS A 12 MONTH FTC · The Client · Our client is a highly successful Investment Management and Wealth Management firm. · The Role · This Marketing Manager role will suit an individual who has Marketing Management experience within Financial Services. · ...
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HR Assistant
Found in: Ziprecruiter UK C2 - 12 hours ago
Handle Recruitment London, United KingdomJob Description · Are you a confident HR Administrator looking for your next role? · Handle are working with a highly creative SME business to bring a HR Assistant to their team on a full-time basis. · This is a true generalist role, in a collaborative team of 3. Key duties will ...
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Human Resources Business Partner
Found in: Appcast UK C C2 - 18 hours ago
Bruin London, United Kingdom12 Month FTC – Start for July This is for a Maternity leave contract. · Are you a strategic and compassionate HR Business Partner with the ambition to build a legacy within your HR career? I am pleased to say I am collaborating with a dynamic SME Insurance Syndicate as they sear ...
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Immediate Start HR Advisor
Found in: Jooble UK O C2 - 4 days ago
Ascendant Recruitment London, United KingdomHR Generalist · 3 month FTC - Immediate Start · Our client is seeking an experienced HR Generalist to join their busy HR function. Reporting directly to the Global HR Director, you will be heavily involved in a variety of projects, therefore flexibility and adaptability is requ ...
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Marketing Manager
Found in: One Red Cent EUR eFC C2 - 2 days ago
JJ Search London, United Kingdom Full timeThe Client · Our client is a highly successful Investment Management and Wealth Management firm. · The Role · THIS ROLE IS A 12 MONTH FTC · This Marketing Manager role will suit an individual who has Marketing Management experience within Financial Services. · The highly organise ...
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HR Generalist EMEA
Found in: Ziprecruiter UK C2 - 12 hours ago
Ventula Consulting London, United KingdomJob Description · HR Generalist EMEA - English & French) · One of the world's great telecom companies (20,000+ global employees) requires a Senior HR executive to covers its UK & European operations. · This company serves the voice and data needs of multinational enterprises and ...
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Human Resources Generalist
Found in: Ziprecruiter UK C2 - 12 hours ago
Attribution Search Greater London, United KingdomJob Description · My client a Quant Hedge Fund are looking for a HR Generalist to join the business on a 14 month FTC. The business are looking for someone with 2-5 years experience to join in their London office. · The role broad in nature will give the successful candidate ful ...
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Compliance Analyst
Found in: Ziprecruiter UK C2 - 1 day ago
Mondrian Alpha London, United KingdomJob Description · An exciting opportunity has arisen for a Compliance Analyst to join a rapidly expanding, European hedge fund. · They have been established for a number of years and are now going through an exciting growth phase, taking on additional strategies and increasing AU ...
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Senior HR Advisor
Found in: Appcast UK C C2 - 5 days ago
Macmillan Davies Hodes London, United Kingdom Full timeMacmillan Davies are excited to be working with a leading beauty company in London to help them bring in a Senior HR Advisor on a permanent basis. · This role comes at a time of organic growth for the business as they continue to grow in London with exceptional talent. · The Seni ...
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Senior Human Resources Business Partner
Found in: Appcast UK C C2 - 4 days ago
Bruin London, United KingdomAre you an HR Business Partner with the ambition to build a legacy within your HR career who thrives in an environment of change? I am pleased to say I am collaborating with a dynamic SME Insurance client as they search for a Senior HR Business Partner to join their team through ...
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People Business Partner
Found in: Appcast UK C C2 - 6 days ago
HRLife Ltd London, United KingdomHRLife are delighted to be partnering with a mission-led business working to change people's lives for the better, as they look to hire a People Business Partner. You'll be joining at an exciting time of change, so whilst the role is a generalist one, you'll have plenty of exposu ...
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Human Resources Manager
Found in: Appcast UK C C2 - 18 hours ago
Richard James Recruitment Specialists Ltd London, United KingdomOur client is an established Oil trading company, with physical assets across Europe. They actively source, refine, market and trade Crude Oil and Oil products, chemicals, and associated financial derivatives. · Reporting directly to the Chief HR Officer, the successful candidat ...
Compliance Officer- Generalist - London, United Kingdom - Compliance Professionals
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.
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 activitiesCheck 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