Financial Crime & Compliance jobs

Found 2 jobs
    • London
    • £8000.00 - £90000.00 per annum + bonus, pension etc.
    • Posted 12 days ago

    Hydrogen Group are exclusively searching for a (First Line) Head of Financial Crime for a retail bank in London. This is a newly created role created due to steady growth, defining roles within 3LOD. Role highlights include: Lead a FLOD team c. 3-4 FTE's Establish / enhance relevant policies & pr...

    • London
    • £40000.00 - £45000.00 per annum
    • Posted 20 days ago

    Compliance Officer - Monitoring, for an International Bank based in Central London You should have: Prior experience in at least one of the following; Compliance Monitoring, Compliance Audits, Compliance Regulatory, working for a Regulator. A very good knowledge of Regulatory frameworks and compl...