- My client is an independent advisory firm based in St Paul's, with an office requirement of 2-3 days per week. Responsibilities:You will ensure all obligations and requirements under ICAEW regulations are metEnsure they have the necessary licenses in place for their business operationsPlan and perform thematic and specialist compliance and assurance reviews across the businessManage any external compliance and assurance auditorsPrepare and present regularMy client is an independent advisory firm based in St Paul's, with an office requirement of 2-3 days per week. Responsibilities:You will ensure all obligations and requirements under ICAEW regulations are metEnsure they have the necessary licenses in place for their business operationsPlan and perform thematic and specialist compliance and assurance reviews across the businessManage any external compliance and assurance auditorsPrepare and present regular
- Financial Crime Team LeaderInitially 3 months - with a view to extend a further 6-9 monthsRemote working (potential travel to Manchester) Job Overview:We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for detecting, preventing, and reporting financial crimes, including fraud, money laundering, and terrorist finFinancial Crime Team LeaderInitially 3 months - with a view to extend a further 6-9 monthsRemote working (potential travel to Manchester) Job Overview:We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for detecting, preventing, and reporting financial crimes, including fraud, money laundering, and terrorist fin
