Compliance Monitoring - London

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

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 ...

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 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 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 ...

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 ...

+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 · ...

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

Join ManyPets at an exciting stage of growth and change as Compliance Monitoring Manager. · Develop and execute the annual compliance monitoring plan. · Present findings to stakeholders. · ...

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 ...

This is a newly created role for Compliance Monitoring Officer in Investment Management. There's loads of flexibility to work from home with just 1 day a week in the office required. · ...

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 ...

We're a fast-growing FinTech scaling globally on an opportunity within their Compliance team. · Owning and evolving risk-based compliance monitoring programme · Designing thematic control-based monitoring reviews across business · Assessing policies procedures controls effectiven ...

We are looking to place a Compliance Monitoring Manager into one of our clients, a top tier fiduciary business. · Stood up and led from start to finish compliance monitoring programmes · Offshore jurisdictional experience · ...

+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 ...

RiskPod are looking to place a Compliance Monitoring Manager (Project Leader) into one of our clients.We are seeking an experienced Compliance Monitoring Manager to lead and implement compliance monitoring programmes across the group's entities. · ...

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 ...

We're looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. · We put people first. It's all about you.. · As we grow our financial services business, · a risk-based monitoring programme, · ensuring the business adheres to Financi ...