You will work collaboratively with various internal stakeholders across the bank, including sanctions teams, screening, product leads, and the policies team. Skills & Experience Required Significant experience in a financial crime advisory or compliance role within a UK or global banking environment, preferably within Corporate and Investment Banking.
A leading global bank in Birmingham is seeking a Programme & Change Execution Manager – Onboarding and KYC Controls. This Vice President role involves overseeing critical transformation initiatives across Corporate and Investment Bank KYC Operations. The ideal candidate will manage project portfolios, engage with stakeholders, and deliver technology improvements. Benefits include a competitive...
Team Lead – Corporate KYC / AML Elevate Birmingham, England, United Kingdom Base pay range Team Leader – Corporate KYC / AML Location: Birmingham (Hybrid, 2 days per week in the office) Duration: Permanent We are seeking an experienced Team Leader to join a busy Corporate KYC/AML function, providing hands‐on leadership and oversight of complex client due diligence activity. This role suits...
Are you an experienced compliance professional ready to make a real impact in a dynamic financial services environment? Do you have a background in Banking/ Financial Services or Lending Services? We are looking for a permanent Compliance Manager to lead their Group compliance function. This role is situated in Bath with periodic travel to other regional offices. DAY to DAY: Overseeing the...
Job Description EXCLUSIVE LEADERSHIP OPPORTUNITY Senior Client Onboarding Leader - Birmingham or Liverpool (Reporting directly to c-suite) What's great about the role? - Work for one of the leading Professional Services firm - Own and manage the centralised onboarding process - Be responsible for setting the strategic direction for the client onboarding function - Own,define and create the...
Are you an experienced compliance professional ready to make a real impact in a dynamic financial services environment? Do you have a background in Banking/ Financial Services or Lending Services? We are looking for a permanent Compliance Manager to lead their Group compliance function. This role is situated in Bath with periodic travel to other regional offices. DAY to DAY: Overseeing the...
Senior Associate, Investor Servicing (US Clients - Private Equity) Location: Birmingham Contract Type: Permanent (Full-time) About Capital Dynamics: Capital Dynamics is an independent global asset management firm focusing on private assets, including private equity (primaries, secondaries and co-investments) and clean energy. Established in 1988, the Firm has extensive knowledge and...
A leading UK law firm is seeking a Compliance Manager to oversee compliance analysts focused on CDD/KYC processes. In this role, you'll supervise a team, providing essential guidance and ensuring adherence to regulatory standards. The ideal candidate will have experience in law firm compliance, particularly in CDD/KYC, and have prior management experience. This is an opportunity to step into a...
A leading British universal bank is seeking an AVP to join their Financial Crime Compliance function within the KYC Advisory team. The ideal candidate will have substantial experience in compliance advisory roles and in-depth knowledge of KYC and AML regulations. Responsibilities include supporting compliance efforts and managing relationships across various internal stakeholders. This role...
You will be the bridge between the dust and scaffolding of the construction site and the aspirations of the investor.
You will visit developments to capture and share social media updates, ensuring clients feel a tangible connection to their investment’s progress.
You will be joining a high-performance environment representing a client with a stellar reputation in the property sector.
The role We are seeking an experienced sales negotiator responsible for the delivery of sales of residential property in the Farnham area. Responsibilities Delivery of individual and team revenue against set targets through the sale of residential properties in the Farnham area. Generate revenue through driving sales and viewings against set KPIs. Develop relationships and work closely with...
You will have access to continuing professional development courses and will be sponsored to undertake a coaching training course if you are not already a trained coach. We support every team member in achieving their full potential. Our development programmes are tailored to nurture your unique talents and ambitions, ensuring you not only meet but exceed your professional goals.
You will collaborate closely with Quantexa Architects, Tech Leads, and client stakeholders to deliver high-quality solutions that address complex business challenges.
You will play a critical role in designing and implementing robust data pipelines, configuring Quantexa components, and supporting the overall success of client engagements.
Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing, and enables organisations to enforce sanctions at scale to help combat rogue entities and state actors. We are a remote first team, with a head office...
A leading British bank is seeking an AVP for its KYC Advisory team in Birmingham. The role requires extensive experience in financial crime compliance and KYC regulations, focusing on supporting and challenging business units to ensure robust compliance. Ideal candidates will have excellent communication and stakeholder management skills, along with a proactive approach to managing compliance...
You will join a central program team across Corporate Bank and Investment Bank KYC Operations, overseeing critical transformation initiatives with business, technology, and senior leadership.
You will lead delivery of the control portfolio, driving technology and operational improvements through Self‐Identified Issues and Audit Findings.
You will be able to influence the engineering teams to adopt new ideas and embrace them. Your initial primary task is anticipated to be scaling our SaaS platform to handle many more companies, data feeds, data items and users. Driving the necessary changes to our architecture, testing, processes and culture to achieve this.
A leading global bank in Birmingham is seeking a Programme & Change Execution Manager to oversee transformation initiatives in KYC Controls. The ideal candidate will manage project portfolios and stakeholder relationships while ensuring alignment with organizational goals. Experience in program management, strong communication skills, and a robust agile background are key. The role also offers a...
A leading British bank is seeking an AVP for its KYC Advisory team in Birmingham. The successful candidate will have a strong background in financial crime compliance and KYC regulations, ensuring robust compliance while collaborating with business units. The role emphasizes excellent communication and stakeholder management skills, providing a dynamic hybrid working experience across both office...
A leading international bank is looking for a Change Governance and PMO Lead in Birmingham. The role involves managing project responsibilities within the KYC Digitisation and Automation Programme. Candidates should have experience in Corporate/Investment Banking and project management, alongside a relevant Bachelor's degree. The position offers a competitive salary, hybrid working, and various...