I'm working with a fast growing client in the payments industry looking to appoint a Compliance Analyst. The successful person will be responsible for undertaking compliance monitoring for the firm, as well as other second-line, ad-hoc generalist compliance duties. This role would be great for anybody based in West or NW London.

As the Financial Crime Compliance Officer you will be responsible for ensuring compliance with our clients KYC policy as well as the UK FCC legislation.

Our client a growing financial services company are recruiting for a compliance monitoring officer to join their Chester based team.

Our client a leading global Investment Management firm are currently recruiting for a Compliance Advisory Associate to join their London based team.

To lead the Compliance and Risk function in Jersey, performing the role of Compliance Officer and MLRO for a regulated businesses.

I'm working on a new role with a global banking & capital markets firm based in the City. A great opportunity for anybody looking to work in a high paced central compliance team.

Reporting to the Senior Compliance Manager within the Corporate Compliance function based in UK, the role holder will be the primary subject matter expert for our Branch activities and associated regulatory requirements, providing subject matter expertise to the first line of defence on the application of local and EU regulation.

The Senior Compliance Officer role is a a regulatory compliance role, reporting to the Head of Compliance, for a Financial Services firm.

Really interesting opportunity for a Compliance Officer, who is looking to move into a more senior and autonomous role in a growing investment management firm. The role is varied, spanning both compliance and legal responsibilities but with the core focus on compliance.

This is a new role in a growing private equity firm looking to hire a Senior Compliance Officer.

This is a Head of Compliance and MLRO position for a small foreign bank's UK subsidiary.

This is a senior position, a Head of Compliance and MLRO for a trade Finance business; the ideal candidate will have a Front office background coupled with compliance expertises.

This is a new Compliance Advisory VP role with a Banking and Capital Markets firm based in the City of London. The role will focus on Equities and Fixed Income advisory for the business as it continues to go through a period of growth.

This is a start up firm in London with a presence in Australia and Asia, this is a crucial Head of Compliance & MLRO hire to help the business get established and obtain the EMI licence.

The Senior Compliance Manager will be responsible for supporting the Head of Risk & Compliance and will take ownership and accountability for areas within the Compliance Plan and will be responsible for delivery of these activities.

I'm working on a great generalist compliance position for a Senior Compliance Manager. This position will have great breadth, looking at regulatory change and horizon scanning amongst working with the rest of function, managing a small team of 2. This role requires solid experience in COBS, CASS and MIFID II. There is also great scope for working flexibly at the firm.

This is a key 2nd Line of Defence role reporting into the Head of Regulatory Conduct. This role is responsible for reviewing and challenging the activities of the Group's businesses to ensure that they effectively manage as "Risk Owners" the Regulatory Conduct and Financial Crime Compliance risks arising from the conduct of their activities.

Compliance Consultant and De facto HOC within a Macro Quant HF. This role will involve day to day management of a variety of compliance functions within the firm

To assist in complying with applicable financial and trade sanctions as well as meeting regulatory requirements/expectations.

As the Senior Onboarding and CDD Specialist, you will be in first line of defence, primarily responsible for on boarding of new business relationships and ongoing due diligence.

In this financial crime generalist role, you will be a member of the financial crime compliance investigations team conducting investigations and escalating them.

This is an opportunity for a hands-on CASS specialist with great CASS 7 & 9 technical knowledge and demonstrative retail client money operations working experience.As a CASS specialist, you will be responsible for ensuring client money reconciliations currently in excel are automated.

As the Investment Guidelines compliance executive, your purpose will be to manage the investment guidelines and pre and post trade alerts.

Provide an independent and objective evaluation and assurance of a bureau's operations across; IT, Operations and Performance.

As the Financial Crime Manager within the financial advisory team, you will gain exposure to a wide range of projects and respond to new financial crime threats.

As the Group Manager you will lead the Operations team in client management and all areas of client operations.

Reporting to the Head of Compliance, the Data Protection Officer (DPO) will manage and monitor privacy and data protection compliance and practices internally to ensure the business and its functions comply with the applicable requirements under the UK GDPR and relevant legislation overseas.

Best execution and Trade Surveillance role with a highly regarded buy side firm.

This is a capital markets compliance advisory role, supporting London and Frankfurt, therefore knowledge of bot BAFIN and FCA regulator is essential.

My client is a leading financial services firm who provide asset management services. They have several offices nationwide and are looking to appoint a CASS Manager in the North West of England (Cheshire).

The Sanctions Analyst will be expected to establish and maintain policies, procedures, systems and controls to mitigate and effectively manage sanctions risk.