Financial Crime Officer Rev&Regs are recruiting for an " Financial Crime Officer" to work for a leading F inancial Services company based in the Maidstone Area. The role Overseeing first line of defence activities Provide subject matter expertise when advising the business (first line of defence) on day to day activities Ensure suspicious activity reporting is dealt with/escalated Build and maintain relationships with key stakeholders across the business. Recommend enhancements...
Legal Expenses Claims Handler Rev&Regs are recruiting for a "Claims Handler" to work for a leading Insurance company based in Manchester. The role - A Claims Handler provides an efficient claims handling services to all customers by responding to LEI claims using excellent written and call handling skills, in line with department service standards and internal/external service level requirements. Claims Handlers will handle claims from start to conclusion, which involves...
About the job Rev&Regs launched in 2020, as a specialist talent partner in the Revenue&Regulation market. Not deterred by the global pandemic, we leveraged the strength of our client relationships and technical expertise to go from strength to strength. Fast forward to 2024 and we have an impressive portfolio of clients that we service across the UK, Europe&USA. Rev&Regs provides tailored recruitment solutions for growing Financial Services companies, that are...
Rev&Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and ethical expectations of the relevant regulatory, legal and relevant card schemes requirements. Their duties include monitoring business operations and...
Rev&Regs are recruiting for a Solicitor Partner Corporate role on behalf of a well-established Law firm. This is an excellent opportunity for an established senior corporate lawyer to be part of a multi-award winning and growing law firm. Responsibilities: Help manage and grow the corporate workload largely independently Lead on M&A transactions Provide support to the Commercial team Identify and analyse current and emerging legal issues and risk and effectively...
Rev&Regs are seeking an experienced Head of Compliance&MLRO position working for a dynamic and well-established Brokerage firm in the City of London. The role will be approved under the Senior Managers Regime as the SMF 16 and SMF 17. The Head of Compliance&MLRO is a key critical role with executive responsibility for providing senior management with independent day-to-day compliance and AML advice to meet current and upcoming regulatory requirements. Reporting...
Legal Expenses Claims Handler Rev&Regs are recruiting for a Legal "Expenses Claims Handler" to work for a leading Law company based in Manchester. The role - A Claims Handler provides an efficient claims handling services to all customers by responding to LEI claims using excellent written and call handling skills, in line with department service standards and internal/external service level requirements. Claims Handlers will handle claims from start to conclusion,...
Rev&Regs are seeking an experienced Head of Risk position working for a dynamic and well-established Brokerage in the City of London. You will manage the firm’s risks within the appetite set by the Board and improve and report on the effectiveness of the risk framework, policies, and procedures to both Executive Management and the Board. Responsibilities: Lead the development, management, and maintenance of the Firm’s risk framework, incorporating management tools,...
Pensions Project Administrator Rev&Regs are recruiting for a Legal "Pensions Project Administrator" to work for a leading Financial Services company based in Liverpool. The role - Deliver agreed outputs as directed by the FFS Manager, on time and within budget. Complete complex benefit calculations, accurately check complex benefit calculations and prepare and produce standard and ad hoc reports. Accurately check, update and maintain member data on systems as required. Attends...
Rev&Regs are recruiting for a Legal Secretary – Family Law position for a well-established, and reputable law firm in Sevenoaks. With a friendly and warm team, they are one of the most highly regarded firms in the area. Responsibilities: The successful Family Law Legal Secretary will provide support to fee earners and partners who are focused on providing a very high-quality legal service to their clients. Providing full secretarial support...
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