LMA UK Compliance & Financial Crime jobs

Found 2 jobs
    • City of London
    • £45000 - £50000.00 per annum + Full Banking Benefits & Bonus
    • Posted 1 day ago

    Role Purpose: The role of the Client On-boarding, KYC/DD is to ensure The Bank is compliant with all relevant UK regulation, London Branch and Group Anti-Financial Crime policies. All new client relationships for London are processed within the team and its performance has a direct impact on the ...

    • City of London
    • Up to £80000.00 per annum + excellent benefits & bonus
    • Posted 4 days ago

    Role Description Our client is growing and they are looking for a General Counsel to provide sophisticated and tailored legal advice and assistance on all aspects of the business and operational issues, covering governance, corporate and institutional legal matters. The General Counsel will provi...

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