Senior Regulatory Change Manager
Our client, a Global Financial Institution is looking for a Senior Regulatory Change Manager to provide guidance and advice on regulatory policy and developments across their global businesses. The individual would help to develop and maintain regulatory standards to enhance and protect the reputation of the firm. Duties Include: Provide guidance and advice to senior management regarding upstream regulatory risk. Responsible for ensuring the effective and timely implementation of new regulatory requirements across businesses globally. Point of contact for international regulatory developments. Read more […]
Senior Regulatory Policy Compliance Manager
Our client, a global financial institution is looking for a senior regulatory policy manager to help implement and oversee group policies, guidelines and procedures across their global compliance divisions. The individual would help to mitigate regulatory risks to protect and enhance the reputation of the firm. Duties include: Provide input to the global compliance functions in relation to any new policies and standards. Assist in developing an infrastructure for the compliance policies and related documents to other functions and global businesses. Review existing policies to assess their Read more […]
Head of Sanctions Compliance
Our client, a global financial institution is looking for a Head of Sanctions Compliance to join their Group AML department to provide advice and guidance to the business to mitigate regulatory risks and facilitate the compliance culture. Duties Include: Provide advice and support to AML advisory teams in the relevant businesses divisions on UN/EU/UK/US sanctions regimes. Maintain responsibility for oversight and distribution of sanctions related policies and guidance. Responsible for maintaining the Group Sanctions Policy the risk management framework to meet legislative and regulatory requirements. Read more […]
Regulatory Affairs Manager
Our client, a Global Financial Institution is looking for a Regulatory Affairs Manager to provide guidance and advice on all aspects of regulation across their businesses globally. The individual would help to develop and maintain regulatory standards to enhance and protect the reputation of the firm. Duties include: Provide guidance and advice to international compliance teams regarding upstream regulatory risk. Ensure timely, consistent and quality reporting on changes to policies across the to all relevant stakeholders. Maintains internal control standards, including timely implementation of Read more […]
Regulatory Affairs Associate
Our client, a Global Financial Institution is looking for Regulatory Affairs Associate to provide guidance and advice on all aspects of regulation across their businesses globally. The individual would help to develop and maintain regulatory standards to enhance and protect the reputation of the firm. Duties include: Support compliance departments regarding upstream regulatory risk. Ensure that the group compliance maintains full oversight of all international regulatory developments affecting the firm. Develop an appropriate policy and framework to manage the key regulatory changes, including Read more […]
Head of Regulatory Development, Regulatory Affairs and Policy
A leading global bank require a Global Head Of Regulatory Developments and Change. The role has a fully global remit, and covers all business lines of this banking group. The role will require the successful candidate to provide leadership and stewardship to it’s programme of mapping and managing regulatory change and its impact on the bank. Your key responsibilities will include; Act as the Group lead on regulatory developments, ensuring that the Group maintains full oversight of all material relevant regulatory developments affecting its activities. Recruit, develop and lead the Regulatory Development Read more […]
Head of Regulatory Affairs & Policy
Our client, a Global Financial Institution is looking for a Head of Regulatory Affairs Policy to provide guidance and advice on regulatory policy and developments across their global businesses. The individual would help to develop and maintain regulatory standards to enhance and protect the reputation of the firm. Duties Include: Provide guidance and advice to senior management regarding upstream regulatory risk. Responsible for ensuring the effective and timely implementation of new regulatory requirements across businesses globally. Responsible for the lead of regulatory development in terms Read more […]
Head of UK Compliance, AML and Financial Crime
Wealth management has become a complex business. The choice of investments is endless and includes an increasingly diverse range of opportunities. Some are traditional while other recent innovations are as highly specialist as they are potentially rewarding. We provide an extensive range of wealth management services including banking, investment, trust and financial planning services to help clients make the right choice. Purpose of Role: To act as the firm’s senior manager responsible for Compliance Oversight. To ensure the maintenance and consistency of compliance standards, policy and Read more […]
Compliance Manager- Mortgage Business
Position Description:Allegis Group Services are the onsite recruitment partner at RBS and manage all contract and temporary opportunities for RBS MIB (Markets and International Banking).We want to connect with you and provide visibility to all the latest opportunities and events at RBS. Detailed below is just one the many contact opportunities for which we are currently seeking candidates for. Join our Talent Community in 3 clicks and let us follow your career so we can contact you when we have opportunities to share.http://connect.find.ly/ags-rbsWe have an outstanding contract opportunity for Read more […]
Corporate Tax Expert
The role require to assist in enhancing Amicorp financial services and trade/transaction products by adding value from a tax and compliance point of view. Job Responsibilities: Develop Amicorp’s business network while promoting the company’s products and services in identified markets Stay updated about latest tax and compliance laws, locally and internationally Function as a trusted point of contact for intermediaries and clients, ensuring that Amicorp delivers a consistent engagement model, across the key markets that we operate in. Analyze and help client organizations work out a profitable Read more […]