Jobs in Compliance
- Posted about 2 months ago
An international commercial bank is currently seeking a Senior Financial Crime Manager (DMLRO) to join their London based Compliance function An international commercial bank are currently seeking a Senior Financial Crime Manager (DMLRO) to join their London based Compliance function. This is a senior role involving line management responsibilit...
- Posted 3 months ago
A banking group are looking to increase headcount within their Compliance Monitoring team focussing upon corporate banking. Based in London, applicants should have 2-3 years’ experience working in a similar monitoring and testing role gained within a banking environment Strong regulatory compliance knowledge and an understanding of FCA/PRA Handb...