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The Compliance Analyst/Associate will support the Compliance Manager and CCO in ensuring the firm adheres to all relevant regulatory requirements, including FCA rules and broader UK/EU financial regulations. This is a hands-on role suited to a proactive individual looking to deepen their experience in a dynamic and fast-paced environment.
This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.
Are you an experienced leader with a passion for compliance and risk from the Crypto & Fintech industry? Are someone who understands TradFi and started your career there, but have moved to the Crypto world in recent years, ideally into Defi? You are based in Europe? Then I am happy to receive your application.
This role supports end to end credit, counterparty and country risk management. With responsibility for assessing and monitoring exposures across financial institutions, sovereigns and corporates in emerging and frontier markets. The position also contributes to the modernisation of risk processes through improved data, systems and automation to strengthen control, consistency and efficiency.
This is an excellent opportunity to work in a truly commercial role that sits at the heart of the operational team, working across data analytics, financial reporting and accounting. You'll be championed by an excellent team, that prides themselves on their internal progression opportunities. The team operate with a flat structure, meaning you'll gain extensive exposure to the full commercial cycle as the business continues to expand.
Supporting daily financing and treasury operations, managing facilities, transactions, stakeholder queries, and financial assessments.Contributing to funding partner coordination, new financing initiatives, and cross‑functional projects to drive efficiency and informed decisions.
An excellent opportunity for a Lead Business Analyst to join a housing association in Walsall.
As a Finance Data Analyst in the retail industry, you will play a pivotal role in providing data-driven insights to support financial decision-making. This permanent position is based in Uxbridge and requires a detail-oriented individual with a strong understanding of accounting and finance processes.
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