Head of Compliance Monitoring - London - CFC

A high-growth, · FCA-regulated FinTech payments business is seeking an experienced Compliance Monitoring Manager to support the ongoing development of its compliance assurance framework.The successful candidate will play a key role in ensuring that policies, procedures and contro ...

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

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 ...

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, ...

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

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. ...

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 ...

I am working with an International Investment Group specialising in Digital and Cryptocurrency who are looking to strengthen their compliance team with the addition of a Compliance Monitoring Analyst. · Experience within Know-Your-Transaction Systems and Compliance Market Surveil ...

+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 · ...

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 Global Insurance organisation who are looking to appoint a Senior Compliance Monitoring Manager into their expanding Compliance function. · Understands the processes and competences required to complete a Compliance Monitoring review · ,Manages all component ...

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

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 ...

· Our mission is to enable everyone to build wealth · We reinvent how trading and investing work by creating exceptional products people love. · Fostering a culture of excellence and high velocity is the key to our success. · Тoday, we serve over 5 million clients, with more tha ...

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. ...

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 ...

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 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 ...

Lutin Bell is working with one of the world's largest insurance brokers to place a Compliance Monitoring Manager in their UK team. · ...

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 ...