Exciting opportunity for a Compliance Officer to join legal team within the leading international law firm in the City of London. The role in particular will involve a dual focus on conflicts analysis and resolution as well as CDD, AML and sanctions.

Unique opportunity for a Senior Compliance Officer to join leading International Law Firm in the City of London.

Our client are a leading international bank are recruiting for a Prudential Compliance Manager to join their growing team to ensure that the prudential compliance risks relating to the London Branch are managed prudently and within the approved risk appetite statement.

Brilliant opportunity for an AML Compliance Officer to join their legal team for a 12 month FTC. Role is with a leading International Law Firm in the City of London.

Our client a leading global Financial services firm are recruiting for a Senior Compliance Officer - SMCR to join their team.

SENIOR COMMERCIAL COMPLIANCE MANAGER - GLOBAL MEDIA GROUP - IMMEDIATE START

Our client are looking for a senior individual who is able to work closely with the Regulatory Solutions Partner and to take the lead on all these compliance consulting engagements and play an active role in leading and building out the practice.

Our client a growing international bank are recruiting for a Compliance Manager to join their London based compliance team

The role will be focused around the European Benchmarking Regulations' (BMR) therefore the ideal candidate will have experience with regards to indices, financial benchmarks and products within the financial markets; be familiar with FCA and European rules and requirements; and be able to implement regulatory compliance policies, governance and controls.

The successful candidate will be an experienced Compliance Officer with a broad range of skills (including compliance monitoring, risk assessment, regulatory liaison and advisory) possibly gained from working in a small organisation or the subsidiary operation of a larger group.

Experience from working for a credit rating agency, insurance, investment manager or the regulator will be considered an advantage.

A chance to work with a growing Brokerage in their compliance department as a BA/PM

Our client a leading global bank are recruiting for a Compliance Monitoring and Testing Officer to be based in their London office.

An interim BA/PM role for a Brokerage in London.

Leading on the completion of compliance monitoring and thematic reviews
including scoping, planning, fieldwork, results and reporting and tracking of
actions until completion.

This is a newly created Head of Compliance role for a small Investment Bank in the UK, this is a broad regulatory compliance role managing a team and performing the SMF 16 function for the firm.

This is a senior compliance role, the ideal candidate will have relevant experience with regard to financial markets and products, maybe within a trading venue, and ideally be familiar with FCA and European rules and Market Abuse requirements.

The Compliance Manager - Investment Management (hybrid working) will form a part of the UK Compliance team and will take responsibility of the UK Compliance function with the assistance of the Head of UK Compliance.

This is a stand alone MLRO and Head of Compliance role for a European Trade Finance Bank, the ideal candidate will be experienced in both UK regulatory compliance and Financial Crime but candidates who come from just Financial Crime will also be considered. Trade finance knowledge is a prerequisite.

You will support, educate and coach client facing Corporate Finance Advisory and Valuations & Modelling teams and individuals to enhance their awareness of risks and their ability to manage risks appropriately. You will also advise and support the client facing teams on a wide range of quality, legal, regulatory and technical matters.

Are you a financial crime analyst looking for an exciting new challenge in London? MP is helping a successful global crypto group find a financial crime analyst to join their thriving London office on a 6-month contract with the potential to go permanent.

This is a capital markets compliance advisory role, supporting London and Frankfurt.

Our client a leading UK retail bank are recruiting for a Conduct Risk Manager to join their growing team.You will work closely with the Head of Conduct Risk to lead the implementation and imbedding of conduct risk within the Bank.

• Assist the Management team to develop compliance culture, to design and implement strategic and tactical change management of the capital markets FCC solutions;
• Provide day-to-day assistance and support to the Head of Fin Crime in coordinating the operational control framework, projects and related reporting;

Within Product Control, the Credit Trade Support team supports the Flow and Structured Credit trading
businesses, monitoring the flow of transactions from FO (Focus) to post-trade settlement systems (Murex),
and also validating the trade representation in these systems.

Management and administration of SMCR documentation relevant to our clients regime.

The Regulatory Affairs Specialist will be responsible for determining and supporting the regulatory activities which lead to, and maintain regulatory compliance and approval for the company products globally

Assist the Legal team in various legal capacities. Advising on a broad range of legal, regulatory & compliance matters including preparing & negotiating contracts, advising on legal risks and opportunities, carrying out legal training and assisting in company secretarial support.

The Regulatory Affairs Specialist is responsible for determining and supporting the regulatory activities which lead to, and maintain regulatory compliance and approval for products globally

The Finance Manager will be responsible for supporting the International finance team, with financial reporting and accounting, compliance and regulatory reporting, ensuring internal controls and risk management is adhered to along with corporate finance and treasury support for the group's portfolio across Europe.

A Financial Services organisation based in the City of London seeks a Pension and Financial Wellbeing Manager to lead the development and delivery of all aspects of their retirement offerings and wider financial wellbeing initiatives across the UK. You will be responsible for overseeing the design, management, compliance to legislation and running of pension schemes as well as managing relationships with providers, advisers and key stakeholders.