Home > Our Specialisms >Job category: Regulatory & Compliance

Job category: Regulatory & Compliance

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Salary:

50,000 - 60,000 GBP

Location:

London

Risk Analyst To £50,000 - £60,000 + benefits + bonus | Central London (5 days in office - ONSITE) THE COMPANY The growing London operation of an international banking group with global assets of $200billion. The business in London comprises private banking, commercial and wholesale banking together with reta...

Business Continuity Planner (Part of Outsourcing and Vendor Mgmnt )

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Salary:

72,800 - 78,000 GBP

Location:

London

Business Continuity & Resilience OfficerJob PurposeThis confidential role is responsible for safeguarding the organisation’s operational resilience by managing business continuity planning (BCP) and overseeing the risk and resilience of outsourced vendor and supplier relationships. The officer will ensure robust continuity strategies are in place, f...

AML Compliance

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Salary:

39,000 - 44,200 GBP

Location:

London

Financial Crime Compliance Analyst (Periodic Reviews) Position Overview The successful candidate will conduct risk-based periodic reviews of customer files to ensure compliance with AML/CFT regulations and internal policies. This role requires meticulous attention to detail, strong analytical skills, and the ability to manage deadlines in a high-stakes envi...

Operational Risk

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Salary:

55,000 - 60,000 GBP

Location:

London

Operational Risk Analyst Central London£55,000 - £60,000 + bonus _ benefits Sponsorship will not be provided They are a growing London bank (part of a growing global bank) seeking a detail-oriented and proactive Operational Risk Analyst to join their 5 person risk team. his role is pivotal in supporting the risk management framework through daily risk ...

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