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This role involves ensuring compliance with the latest regulations within the financial services industry. The Compliance Analyst will work closely within the banking and financial services department, providing key insights to maintain regulatory alignment.
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
This position is for a diligent and detail-oriented Risk and Compliance Lawyer who will play a key role in maintaining the legal integrity of the law firm by ensuring all policies and procedures are compliant with applicable SRA laws and regulations.
The Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.
Our client is an established investment manager who is looking to expand into Alternative products and is seeking a Head of Legal & Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
This is a stand alone role in the branch of a European Corporate Bank. The role is to be the UK Head of Compliance and MLRO.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.
Our client is recruiting for an AVP SMCR Specialist to join their growing team who will be based in London.
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in a growing Fintech firm. The successful candidate will be responsible for managing the company's fraud and financial crime risks.
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
This position is for a Conduct Risk Associate in the financial services industry. The role involves proactive management of conduct risk matters within a team setting.
This role requires a diligent and proficient Data Privacy Senior Associate who will oversee the company's data privacy protocols, ensuring compliance with GDPR and other relevant legislation in the financial services industry.
This is a one year fixed term contract for an MLRO hire for an established retail bank.
We are seeking a dedicated MLRO to oversee and ensure our organisation's compliance with financial legislation. The successful applicant will play a crucial role in protecting our company from financial crime and maintaining our reputation within the banking and financial services industry.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
Undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering and related activities.
This position is for a Contract Manager in the Property industry, specifically within Facilities Management. The role involves managing contracts and agreements, ensuring compliance, and effectively leading a team.
An exciting opportunity has arisen for an Associate in Financial Services regulation, with a focus on regulatory compliance within a leading City law firm. The position is based in London, offering a hybrid working model.
An exciting opportunity has arisen for a dedicated and experienced Data Regulation Partner to join a leading data protection and privacy team. The role primarily involves ensuring compliance with data protection laws and regulations, overseeing data protection strategies, and providing guidance on data protection matters.
The Senior Associate will sit within the Office of the General Council and provide legal compliance advice and manage risk for the firm.
This is a pivotal role for a Financial Risk Specialist, focusing on the implementation and management of risk and compliance within the Financial Services sector. The successful candidate will play a key role in ensuring the integrity and stability of banking.
ent. In the role you will be required to ensure accuracy and integrity of all financial records, following compliance processes and regulations, assisting in the year end audit preparation and review.Cleanse Reconciliation VPBanking and Financial ServicesCity of London
We are seeking a Senior AML and Conflicts Analyst to join our law firm's Risk and Compliance team in London. The ideal candidate should have a strong understanding of anti-money laundering regulations and experience in managing conflicts of interest.
This is an excellent opportunity for an Audit Senior to join our esteemed client's Audit team in London. The successful candidate will manage auditing projects, ensuring high-quality financial reporting and compliance with regulations with the accountancy firm.
As a Estates Building Surveyor, you will lead maintenance management and Estates management software system responsibilities.You will oversee property surveys, identify necessary maintenance works, costs and regularly update building condition reports, manage backlog maintenance data, ensure compliance with statutory regulations, support sustainability initiatives, and provide technical advice to site managers.
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