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A growing FX firm is looking for a Compliance Analyst to support its Compliance team. This is a great opportunity for someone with compliance experience in financial services who wants exposure to FCA regulation, financial crime, monitoring, and risk management.
Your role will involve supporting the Risk & Compliance department in maintaining a strong compliance framework and mitigating regulatory risks
Specialist investment management firm is seeking a Compliance Analyst to join its Compliance team. This is an excellent opportunity for an individual with compliance or operational risk experience who is looking to develop their career within a collaborative and fast-paced financial services environment.
Broad compliance oversight role focused on conducting compliance monitoring reviews, assessing regulatory risks, providing advisory support to the business, and ensuring adherence to FCA requirements across wealth management activities, with clear opportunities for professional growth, increased responsibility and long-term career development within a collaborative environment.
An international law firm is seeking a qualified lawyer to join its Office of the General Counsel team in London. This role focuses on compliance, client onboarding, engagement terms, risk management and intake matters across the EMEA region, working closely with partners, clients and senior business stakeholders.
As a Compliance Officer within the Second Line of Defence, you will perform monitoring and oversight activities to ensure the business complies with regulatory requirements, identifies risks, and maintains effective controls. The role involves working closely with stakeholders across the business, conducting reviews, managing incidents, producing reporting and MI, and supporting the ongoing development of the firm's compliance framework.
The Sr. Building Safety & Compliance Manager will oversee and ensure compliance with all safety regulations and manage building safety protocols within the property industry. This role is based in London and requires an experienced professional to lead safety initiatives effectively.
Our client a leading Global Investment Management firm are looking to hire a Compliance Officer for their Retail Investments business who will take on the SMF16 within 3 -6 months
The Global Head of Compliance & MLRO will be responsible for leading the company's global compliance function and acting as Money Laundering Reporting Officer (MLRO) for their main UK regulated entity as well as their Canadian entity.
As an AVP Regulatory Change and Compliance Risk - Investment Banking in London, you'll play a key role in ensuring that regulatory changes are identified, assessed, and embedded into the organisation's compliance framework.
As a Financial Crime & Trade Surveillance Associate (12-Month FTC) in London, you will join a leading wealth management firm, and be exposed to trade surveillance and market abuse monitoring. Working closely with senior compliance stakeholders, you'll gain broad exposure to complex regulatory matters while helping shape and strengthen the firm's financial crime framework in a highly collaborative environment.
An exciting opportunity for a Conflicts Analyst to join the Risk & Compliance function of a prestigious international law firm in London. Working closely with lawyers, compliance professionals and senior stakeholders, you will play a key role in identifying and resolving conflicts of interest while supporting the firm's new business intake process.
An excellent opportunity has arisen for a Conflicts Analyst to join the Risk & Compliance function of a leading international law firm. This role is focused on reviewing new business matters, identifying potential conflicts of interest, and supporting the firm's risk management framework through thorough research, analysis, and stakeholder engagement.
An exciting opportunity has arisen to join a well-established, regulated financial services business during a period of significant growth and transformation. The organisation is seeking an experienced financial crime professional to lead its financial crime framework and provide strategic oversight across the business.
Responsible for assessing and verifying customer information to ensure compliance with regulatory standards. Your work will play a vital role in safeguarding the business by identifying and mitigating potential risks.
6-month CDD Analyst role within the Banks' Corporate & Institutional client team.The role is focused on complex and high-risk client onboarding cases.
The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.
This role provides important support to the Firm globally. It entails a range of tasks from managing information in the Firm's database to assisting colleagues with investigatory & compliance matters.
The Head of Governance is a newly created role and will lead on the governance, regulatory engagement and compliance of the business.
As a Data Management Policy Lawyer in the public sector, you'll oversee data management policies and ensure legal compliance within the organisation. Your work will play a crucial role in supporting the legal department and maintaining strong data governance practices.
An exciting opportunity for an experienced regulatory reporting professional to take ownership of prudential and regulatory reporting within a growing UK financial services organisation.You will combine technical expertise, leadership and change delivery to strengthen reporting controls, support regulatory compliance and drive automation
An experienced Building Safety Manager who will join a highly regarded residential property and housing organisation responsible for a significant portfolio of residential assets. This is a key role within a dedicated Building Safety team, helping to ensure compliance with current and emerging building safety legislation while maintaining the highest standards of resident safety and engagement.
This Quality Inspector role is responsible for carrying out inspections of completed repair and maintenance works, ensuring quality standards, compliance, and value for money are achieved across a residential housing portfolio. The successful candidate will monitor contractor performance, investigate repair quality issues, and help drive continuous improvement to deliver excellent outcomes for residents.
The Assistant Company Secretary will provide governance advice, statutory compliance oversight and entity management support to subsidiaries globally
This is an excellent opportunity for a Dutch Document Review Lawyer to contribute to a key legal project on a fully remote basis. The role involves reviewing and analysing legal documents in Dutch, ensuring accuracy and compliance with regulatory standards.
The Spanish Document Review Lawyer will assist with reviewing legal documents in Spanish, ensuring accuracy and compliance within the professional services industry. This temporary role requires expertise in legal processes and fluency in Spanish to support the legal department effectively.
As an Accountant, will actively participate in all stages of the Council's financial cycle, including budget preparation, monitoring, forecasting, year-end accounts closure, and statutory reporting. They will ensure compliance with relevant regulations and de liver timely, accurate financial information.
We are seeking a Swedish Document Review Lawyer to assist with a temporary project in the legal department of a professional services firm. This fully remote role involves reviewing legal documentation in Swedish and ensuring compliance with relevant regulations.
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