Compliance Monitoring - London

We're currently recruiting on an exclusive basis for a leading global alternative asset manager – · This role is to support a very successful risk and compliance team and to enhance and manage the compliance framework . You'd take immediate ownership of the compliance monitoring ...

A high-growth FinTech payments business seeks an experienced Compliance Monitoring Manager to support compliance assurance framework development. · ...

Job summary · TrueLayer is Europe's fastest-growing Pay by Bank network. We power smarter, safer and faster payments by combining real-time bank payments with financial and identity data.E-commerce, iGaming and Financial Services businesses use our products to onboard new users, ...

We're supporting one globally recognised clients in Investment Management space search for experienced Compliance Monitoring Contractor join their Compliance Monitoring team · As Compliance Monitoring Specialist play key role delivering risk-based compliance monitoring programme ...

This is a newly created role for a Compliance Monitoring Officer with good Investment Management experience. The officer will undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. · You'll design and execu ...

We are working with a well known Investment Management firm in their search for a dedicated Compliance Monitoring Officer. · This is an excellent opportunity to join an established firm who are part of a private equity backed group. ...

This is an excellent chance to join a remarkably successful global asset management group The role will embrace all aspects of compliance monitoring and also thematic reviews and central compliance topics It's Essential That You Have Buy-side Compliance ExperienceJoin a remarkabl ...

+ Job summary:We're aiming to double in size as we help more people to stop wasting time and money. Big ambitions, to be delivered by people like you. · + Qualifications:Proven experience in a second line of defence Compliance Monitoring or Internal Audit role within the Financia ...

A Compliance Monitoring Officer will be responsible for undertaking second line of defence compliance monitoring, engaging with senior leaders to understand areas of concern, designing reviews under the Compliance Monitoring Programme and providing monthly report information on C ...

We are seeking a talented individual to join our Compliance Monitoring team at Marsh McLennan. This is a hybrid role that has a requirement of working at least three days a week in the office. · To work as part of the Compliance Monitoring team, usually in a support role working ...

+Job summary · This is an excellent chance to join a remarkably successful global asset management group++The role will embrace all aspects of compliance monitoring , and also thematic reviews and central compliance topics · ...

ManyPets is entering its year of growth in · 2026/7. The Risk and Compliance team plays a crucial role in supporting the company to achieve its growth objectives by providing high quality, · agile and commercially-focussed risk oversight and regulatory advice. · The primary objec ...

MERJE are working with a well known IFA/Wealth Management firm in their search for a dedicated Compliance Monitoring Officer. · ...

A well known UK banking group is looking for a Compliance Monitoring Officer to join their second line Compliance team on a 12-month FTC. You'll sit just outside day-to-day operations and work closely with teams across the bank. · You'll plan and deliver risk-based monitoring rev ...

We are looking for a Compliance Monitoring Associate who will play a key role in operating the firms compliance monitoring framework to support the organization in meeting its regulatory obligations. · Undertake regular compliance monitoring in accordance with the annual Complian ...

+Job summary · We're looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. · +ResponsibilitiesConducting thematic reviews and routine monitoring across Financial Services and Financial Crime areas of the business. · Reviewing cus ...

We're looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. · This is a newly created role in the second line of defence team that will support the delivery of a risk-based monitoring programme, · ensuring the business adheres to ...

This is an excellent chance to join a remarkably successful global asset management groupAll aspects of compliance monitoring , and also thematic reviews and central compliance topics · ...

We're looking for a Compliance Monitoring Manager to run and deliver VFX's Compliance Monitoring Programme (CMP), providing independent assurance that regulatory requirements, internal policies, and controls are operating effectively across the business. · Your role will focus on ...

MERJE are working with a well known IFA/Wealth Management firm in their search for a dedicated Compliance Monitoring Officer. · ...