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An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.
I am currently recruiting a Compliance Manager for an international bank, for a 12 month temporary assignment. This is a hybrid role, requiring 3 days in the office.
I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.
We are looking for a diligent Marketing Compliance Specialist to join our Risk & Compliance team in London. The successful candidate will be responsible for ensuring that all financial promotions and marketing materials comply with regulatory requirements and company policies.
This is a unique opportunity to act as an intermediary between the IT department, the Strategic Development Department and the Compliance Department. This is a role that pays up to £50,000 per year with a hybrid work environment and a lot of room for development and progression.
Regulatory & Compliance Manager
I am currently recruiting a Financial Crime Compliance Manager (Cryptocurrency) to work for a fintech company based in the City of London. This is a 6 month temporary assignment.
Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.
Our client a leading Corporate and Investment Bank are recruiting for a Central Compliance - Transaction Reporting Advisor - AVP to join their growing Compliance team in London.
Are you a Crypto compliance leader with a proven track record of building and managing impactful compliance teams? Have you successfully obtained financial / blockchain licenses and combine this expertise with deep knowledge of KYC / AML procedures? Do you bring experience dealing with different jurisdictions and regions? Then I am looking forward to receiving your application.
Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead - Banking and Markets
A Transaction Monitoring Analyst (Cryptocurrency) is needed to analyse and investigate suspicious transactions while maintaining the company's risk and compliance standards. The role requires a comprehensive understanding of cryptocurrency transactions, strong analytical skills, and a keen eye for detail.
Reporting to the Head of SMCR & Reward Governance, you will receive regular performance reviews, 1-1s, and development support.The core focus of this role is to assist in fulfilling its Senior Managers and Certification Regime (SMCR) responsibilities. This is a great opportunity for someone with an interest in financial services regulation to enhance their expertise in a critical compliance area.
The Onboarding Manager will play a crucial role in onboarding of new customers for a growing fintech.
The Transaction Monitoring Team Lead will be responsible for helping to lead a team of Transaction Monitoring Analysts under the guidance of the Head of Transaction Monitoring.
Financial Crime Analyst.FX or Payments background desirable but not essential.
Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA Training - AVP who will be responsible for leading the KYC QA Training team in the bank.
Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.
We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.
Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.
I am currently recruiting a new AML Analyst to work for a financial services company based in London.
The Non-Traded Operations Supervisor position involves supervising the day-to-day operations of non-traded loan processes, ensuring accuracy, compliance, and efficiency. It requires a proactive leader to implement process improvements and manage a dynamic team in a fast-paced environment.
The Financial Institutions Assistant Relationship Manager will support Relationship Managers in monitoring credit assets, assessing internal controls, and ensuring regulatory compliance. This role involves liaising with internal departments and clients to facilitate onboarding, credit approvals, and risk management processes.
In the role of Personal Tax Senior, you will assist clients with tax compliance, planning and advisory, liaising with both clients and colleagues to ensure the highest level of service.
We're seeking a dedicated Tax Senior for a permanent role, based just East of Cambridge, who provide exceptional tax advisory and compliance services for both businesses and private clients.
We are seeking a dedicated Corporate Tax Manager to oversee a busy tax department, ensuring compliance and optimising tax strategies within the professional services industry.
An exciting position for a Corporate Tax Manager within the accountancy industry who will be responsible for managing tax compliance and advisory services to a diverse client portfolio. The location of the role is Maidstone.
We are seeking an experienced and dedicated IT Audit Manager to join our Internal Audit team. The successful candidate will lead our audit projects and ensure all IT systems and processes are in compliance with regulatory requirements
An exciting opportunity for a talented Business Tax Senior to join a thriving accountancy practice team in Leatherhead. The role requires a strategic thinker who can deliver tax compliance and advisory services to a diverse portfolio of clients.
We are seeking an Assistant Tax Manager to join the tax department of a small, growing financial services business in East Cambridge. The successful candidate will be responsible for managing personal / private client tax compliance and advisory services to a diverse client base.
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