Junior compliance officer Work, Jobs in Basildon, Ess (with Salaries)

COMPLIANCE OFFICER
Ashford Benjamin Ltd. —London
Patient Pathway Officer - Gastroenterology
Mid and South Essex NHS Foundation Trust —Basildon
- £24,937 a year
- Full-time
4d
Patient Pathway Officer - Clinical Haematology
Mid and South Essex NHS Foundation Trust —Basildon
- £25,760 a year
- Full-time
- Communication skills
4d
Company Secretary, UK ADV
CBRE —London
- Full-time
- Communication skills
8d
Governance Officer
London Borough of Bromley —London Borough of Bromley
- £11,643.24 - £12,364.16 a year
- Travel
- Organisational skills
- Communication skills
4d
Assistant Treasurer
FIELD —London
- £100,000 - £120,000 a year
- Full-time
- Hybrid work
- Presentation skills
- Mentoring
- Leadership
- Annual leave
Quick apply
Lettings Officer
Civic Recruitment Limited —Enfield
- Full-time
- Customer service
- Microsoft Office
- Supervising experience
Quick apply
Transport Policy Officer
Southwark Council —London
- Full-time
- Analysis skills
- Mentoring
- Communication skills
Specialist Biomedical Scientist
Synnovis —London
- £47,950 - £56,863 a year
- Full-time
- Organisational skills
- Leadership
4d
Investment Bank Consumer & Retail Associate
Citi —London
- Full-time
- Master's degree
- Business development
- Bachelor's degree
Information Security Officer
Marex —London
- Full-time
- Communication skills
Quick apply
Business Analyst
Applied Data Science Partners —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Agile
- Annual leave
Senior Compliance Assurance & Investigations Officer (VN2806)
Marex —London
- Full-time
- Microsoft Excel
- IT
- Financial services
Quick apply
4d
Medical Staffing and Job Planning Manager
Lewisham and Greenwich NHS Trust —London
- £49,387 - £56,515 a year
- Full-time
- Analysis skills
- Communication skills
- Annual leave
2d
Compliance Transaction Reporting Manager
TP ICAP —London
- Full-time
- Financial services
- Communication skills
8d
Senior Environmental Health Officer
Civic Recruitment Limited —Hackney
- Weekend availability
- Master's degree
- Bachelor's degree
- Mentoring
Quick apply
Operations Manager - London Sort Centre
Relay Technologies —London
- Full-time
- Leadership
Gas Engineer
Mears Group —Ilford
- Up to £39,809.07 a year
- Monday to Friday
- Driving
- Travel
- Communication skills
- Annual leave
- Employee assistance programme
DELIVERY MANAGER (HRIS)
Merlin Entertainments —London
- Full-time
- Microsoft Powerpoint
- Oracle
- APIs
- Employee discount
Vice President, Client Platforms User Experience Designer
Ares Management —London
- Full-time
- Bachelor's degree
- JavaScript
- Financial services

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junior compliance officer jobs near basildon, ess

COMPLIANCE OFFICER

Ashford Benjamin Ltd.
London

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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

junior compliance officer jobs in basildon, ess

COMPLIANCE OFFICER

Patient Pathway Officer - Gastroenterology

Patient Pathway Officer - Clinical Haematology

Company Secretary, UK ADV

Governance Officer

Assistant Treasurer

Lettings Officer

Transport Policy Officer

Specialist Biomedical Scientist

Investment Bank Consumer & Retail Associate

Information Security Officer

Business Analyst

Senior Compliance Assurance & Investigations Officer (VN2806)

Medical Staffing and Job Planning Manager

Compliance Transaction Reporting Manager

Senior Environmental Health Officer

Operations Manager - London Sort Centre

Gas Engineer

DELIVERY MANAGER (HRIS)

Vice President, Client Platforms User Experience Designer

I want to receive the latest job alerts for junior compliance officer in basildon, ess

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