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To support the Head of Compliance & MLRO as part of the team to cover all aspects of the Compliance Monitoring Program, and other regulatory issues that impact the firm.
The AVP Financial Crime Risk - French or Spanish speaking will be required to help support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan.
The KYC Analyst will play a pivotal role in ensuring compliance with onboarding regulatory requirements. This position requires a keen eye for detail and a strong understanding of KYC processes to support the wider compliance function.
Generalist compliance opportunity. Looking for someone to support and effectively deputise the Head of Compliance.
The Middle Office Assistant will provide operational support across core banking functions, ensuring efficient transaction processing and strict adherence to risk and compliance standards. The role combines account management, regulatory oversight, and internal coordination to support smooth day-to-day banking operations.
We are looking for an experienced Business Manager to join the healthcare sector in London on a fixed-term contract. This role involves providing exceptional business support and ensuring the smooth operation of the department.
The business is seeking an experienced Interim Payroll Implementation Specialist to design, build, and implement a complete payroll function for a rapidly scaling technology organisation. This role requires deep payroll expertise, hands‑on implementation capability, and the ability to set up systems, processes, compliance frameworks, and operational controls from the ground up. Must be immediately available or on a 1 week notice.
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