Compliance Consultant
Compliance ConsultantJob Title: Compliance ConsultantLocation: City of LondonContract Type: Fixed Term Contract (6 months, with potential for extension or permanent conversion)Working Pattern: Full Time (5 days in office) Are you a compliance professional with a passion for financial services? Are you ready to take the next step in your career? If so, we have an exciting opportunity for you to join our client''s dynamic team in London as a Compliance Consultant! About the Role: As a pivotal member of the compliance team, you will ensure that our client''s products and processes meet regulatory requirements while driving the best outcomes for customers. Your hands-on leadership will be crucial in updating and reinforcing the regulatory frameworks that safeguard the organisation. What You''ll Be Doing:Framework Embedding: Lead the implementation of regulatory, financial crime, and conduct risk frameworks across all business lines.Regulatory Monitoring: Execute and oversee the Compliance Monitoring programme (CMP), ensuring all internal controls remain effective and current.Financial Crime Prevention: Review and enhance systems for countering money laundering, terrorist financing, and sanctions risks.Policies and Procedures: Write and update policy and procedure documents, ensuring they are effectively embedded within business units.Advisory: Provide guidance to business units to ensure alignment with UK regulatory expectations for new products and trading activities.Support: ..... full job details .....
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