Financial professional Work, Jobs in Welwyn, Hrt (with Salaries)

Compliance Officer
Ashford Benjamin Ltd. —London
Finance Manager, min. 25-35 hrs p/w over 5 days, Hitchin based, £60-85K FTE* (d.o.e)
Ten2Two —Hitchin
- £60,000 - £85,000 a year
- Part-time
- No experience needed
- Project management
- Organisational skills
Quick apply
Solicitor Apprentice - Court Of Protection
Premier Solicitors —Bedford
- From £15,600 a year
- Full-time
- Microsoft Word
- No experience needed
- Microsoft Office
- Health & wellbeing programme
- Employee discount
Quick apply
12d
Finance & Accounting Trainee (Entry Level)
Alpha Wealth Group (London) Limited —London
- £28,000 - £32,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Administrative experience
- Health & wellbeing programme
- Work from home
Quick apply
2d
Mortgage and Financial Administrator
SB Wealth Management Ltd —Barnet
- £29,500 - £33,500 a year
- Part-time
- Basic maths
- Microsoft Office
- Administrative experience
- Annual leave
- Flexitime
Quick apply
10d
Accounts Receivable Specialist
BAM UK & Ireland —Hemel Hempstead
- Monday to Friday
- Microsoft Excel
- ERP systems
Trainee Mortgage Adviser
The New Homes Group —Luton
- £25,000 - £50,000 a year
- Full-time
- Remote
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Referral programme
Quick apply
Personal Tax Trainee
Streets Accountants —Stevenage
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
Quick apply
HR and Recruitment Administrator
AutoProtect Group —Harlow
- £26,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Free parking
- Health & wellbeing programme
Quick apply
11d
Senior Finance Manager FP&A
easyJet —Luton Airport
- Full-time
- Hybrid work
- Project management
- Leadership
- Annual leave
Bookkeeper - Part Time
Mobile Fleet Support Ltd —Luton
- £15 - £20 an hour
- Part-time
- Accounting
- QuickBooks
- Organisational skills
- Flexible schedule
Quick apply
Transaction Banking, 1st Line Financial Crime Risk, Associate, London
Goldman Sachs —London
- Full-time
- Microsoft Powerpoint
- English
- Master's degree
- Employee assistance programme
KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
Financial Administrator (Home Counties)
Perspective Financial Group —Chesham
- Monday to Friday
- Microsoft Outlook
- Administrative experience
- Communication skills
- Referral programme
Credit Controller
Wrapology Internationa —London
- £24,420.00 - £41,107.27 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Free parking
Quick apply
11d
Strategic Sourcing and Supplier Manager - – IT, Professional Services, HR and Travel
Johnson Matthey —Royston
- Full-time
- Analysis skills
- Contracts
Finance Analyst – Operations
Moto —Dunstable
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Communication skills
- Annual leave
- Sick pay
Quick apply
11d
Care Home Administrator
Advinia Healthcare —Meldreth
- £13.50 an hour
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Paid training
Quick apply
Accounts & Audit Trainee
Streets Accountants —Luton
- Full-time
- Annual leave
- Employee assistance programme
Quick apply
9d
Financial Accountant
Liral Veget College London —London
- £39,000 - £42,000 a year
- Full-time
- Microsoft Excel
- Accounting
- QuickBooks
- Annual leave
Quick apply
5d

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Compliance Officer

Ashford Benjamin Ltd.
London

Apply Now

Job details

Full job description

It’s an outstanding opportunity for a seasoned compliance professional to lead and enhance the regulatory and financial crime framework of a growing international investment firm.

The role act as SM 16/17 and AMLO which involves providing strategic compliance leadership and advisory across the London office and ensuring a strong culture of ethical conduct and governance. Key responsibilities include managing regulatory engagements, interpreting, and implementing new rules, and maintaining effective oversight of risk and compliance controls across business lines. You will also oversee new product launches, cross-border projects, and ongoing improvements to policies and monitoring programs.

As the designated officer responsible for financial crime compliance in the UK, you will oversee the firm’s AML and counter-financial-crime framework, review high-risk relationships, and ensure appropriate due diligence and escalation processes are in place.

This position also offers the opportunity to mentor junior colleagues and play a key role in global compliance initiatives across the organization.

The successful candidate would have not less than 12 years of compliance experience at investment managers with strong understanding of UK regulatory frameworks. Exposure to US supervisory framework would be an advantage.

Please send your CV to Vivian Chen at [email protected], or call +852 2315 9503 for a confidential discussion.

Apply Now

Refine Your Search

financial professional jobs in welwyn, hrt

Compliance Officer

Finance Manager, min. 25-35 hrs p/w over 5 days, Hitchin based, £60-85K FTE* (d.o.e)

Solicitor Apprentice - Court Of Protection

Finance & Accounting Trainee (Entry Level)

Mortgage and Financial Administrator

Accounts Receivable Specialist

Trainee Mortgage Adviser

Personal Tax Trainee

HR and Recruitment Administrator

Senior Finance Manager FP&A

Bookkeeper - Part Time

Transaction Banking, 1st Line Financial Crime Risk, Associate, London

KYC Analyst

Financial Administrator (Home Counties)

Credit Controller

Strategic Sourcing and Supplier Manager - – IT, Professional Services, HR and Travel

Finance Analyst – Operations

Care Home Administrator

Accounts & Audit Trainee

Financial Accountant

I want to receive the latest job alerts for financial professional in welwyn, hrt

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