6 of 6 Permanent Compliance Officer Jobs in London

looking for an experienced, thoughtful and practical Chief Compliance Officer on a fractional basis to lead our compliance programme, upholding the highest standards of trust with our customers, partners and regulators. Responsibilities Own and iterate policy and process documentation, including our information security management system. Maintain … other major external certifications, including ISO 27001 and Cyber Essentials Plus. Serve as our Data Protection Officer, maintaining our GDPR compliance posture. Create and maintain a certification roadmap to enable the company to confidently enter new international markets and serve new segments. Own and operate our public trust ...

title: Registry, Data and Compliance Officer Location: On-Site, Stratford, London, UK Salary: £31,500 - £38,000 Per Annum Employment Type: Full Time Working Schedule: 9am to 5pm, Monday to Friday Reporting to: Registry, Data and Compliance Manager Application Instructions ***Please submit one consolidated document containing your … students throughout the student lifecycle from the point of enrolment to graduation. Coordinate and monitor the day-to-day operational processes ensuring compliance with all internal and external regulations, policies and procedures. Ensure improvements in data quality throughout the student life cycle from the point of enrolment, and work ...

Vouchsafe is seeking an experienced Chief Compliance Officer on a fractional basis to lead our compliance programme, upholding the highest standards of trust with customers, partners and regulators. The role will own policy, certifications, GDPR compliance, and external audits, while coordinating with the CTO on security ...

small European Bank is seeking a dynamic and experienced individual to manage the compliance function, act as MLRO and Data Protection Officer. Your responsibilities will cover: Maintaining the Compliance Framework and Compliance Monitoring Programme Providing independent compliance and regulatory advice to management and business teams Providing … compliance oversight for Treasury activities including wholesale banking, market conduct, and regulatory requirements As MLRO oversee AML, financial crime frameworks, risk assessments, training, reporting and regulatory obligations As DPO support compliance with GDPR requirements Monitoring regulatory developments and support the implementation of any regulatory change initiatives affecting ...

They have the ability to improve their insight by drawing on over 20 million sources across over 50 markets. Your new role As the Compliance Administrator, you will get the chance to report directly into the Head of Compliance. This role will initially focused on supplier onboarding but will … chance to transition to a more advanced role over the course of the contract. What you'll need to succeed Proven experience within a compliance role. Ability to start quickly. Experience with supplier onboarding. Having worked in a fast pace environment. What you need ...

work makes them say yes. Who you are ICA/IRM qualified or working towards 5+ years in fintech, lead-gen or consumer-finance compliance Comfortable owning DPIAs, sub-processor reviews, and audit responses Strong written communication — you'll write the trust posture customers read What ...