ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.
Black Swan Group
london
Job Description Position: Head of Compliance - Trade Finance House Company Overview: Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team. Role Overview: As the Head of Compliance, you will play a pivotal role in ensuring that our operations ad
Job Source: Black Swan GroupTaylor Root
London
Do you have a passion for ensuring smooth international trade while adhering to complex regulations? A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! In this role, you will be responsible for: * Guiding colleagues on trade
Job Source: Taylor RootHolt Executive
London
Holt Executive are partnered with a global leader within the Global Connectivity space and is the market leader in global mobile satellite communications. Our partner is seeking a Trade Compliance Specialist to collaborate with a wide range of internal and external stakeholders to ensure adherence to regulations and best practices in activities su
Job Source: Holt ExecutiveTaylor Root
, United Kingdom
Do you have a passion for ensuring smooth international trade compliance Are you a detail-oriented professional with expertise in export controls and customs regulations? If so, we want to hear from you! A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to j
Job Source: Taylor RootBroadgate
london
Job Description Head of Compliance / MLRO - Corporate Finance - £100,000-£120,000 A newly created role based in the London, working for a corporate finance business who are looking for someone to help drive their compliance function forward, and to take on the SMF16 & SMF17 functions for the UK entity. Head of Compliance & MLRO (SMF16 and SMF17
Job Source: BroadgateBroadgate
London Area, United Kingdom
Head of Compliance / MLRO - Corporate Finance - £100,000-£120,000 A newly created role based in the London, working for a corporate finance business who are looking for someone to help drive their compliance function forward, and to take on the SMF16 & SMF17 functions for the UK entity. Head of Compliance & MLRO (SMF16 and SMF17) The Role Our ex
Job Source: BroadgateJameson Legal
London
An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the Management Committee, you will be instrumental in managing the compliance fun
Job Source: Jameson LegalJameson Legal
london
Job Description Head of Compliance An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the Management Committee, you will be instru
Job Source: Jameson LegalLondon Area, United Kingdom
Position: Head of Compliance - Trade Finance House
Company Overview: Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team.
Role Overview: As the Head of Compliance, you will play a pivotal role in ensuring that our operations adhere to all relevant regulations and standards. You will be responsible for developing, implementing, and overseeing our compliance program, as well as providing guidance to internal stakeholders on compliance matters. This role offers a unique opportunity to lead and shape the compliance function within a dynamic and fast-paced environment.
Key Responsibilities:
Develop and maintain policies and procedures to ensure compliance with applicable laws and regulations, including but not limited to anti-money laundering (AML), know your customer (KYC), and sanctions regulations.
Conduct regular compliance risk assessments and implement controls to mitigate identified risks.
Provide guidance and training to employees on compliance-related matters.
Monitor changes in regulatory requirements and assess their impact on the business.
Oversee compliance monitoring and testing activities to ensure effectiveness.
Act as the primary point of contact for regulatory inquiries and examinations.
Collaborate with internal stakeholders, including legal, risk management, and operations, to address compliance issues and implement solutions.
Qualifications:
Solid experience in compliance roles within the financial services industry, with specific experience in trade finance preferred.
In-depth knowledge of relevant regulations and standards, such as AML, KYC, and sanctions.
Strong understanding of trade finance products and services.
Excellent communication and interpersonal skills, with the ability to effectively interact with stakeholders at all levels of the organization.
Proven leadership experience, with the ability to manage and develop a team.
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) preferred.
Head of Compliance - Trade Finance jobs in London Area, United Kingdom
ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.