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The VP - Client Lifecycle Management - KYC Team will be responsible for leading a team of KYC Analysts and AVP's through the client lifecycle.
The Head of Compliance Monitoring and Assurance - VP will lead the development and implementation of a compliance monitoring and testing plan and a robust control assurance framework to support the Risk & Compliance department. This role is an excellent opportunity for a professional with a strong background in financial services to make a significant impact in London.
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
This is an exciting opportunity for a Compliance Analyst to join a leading organisation in the financial services industry on a 12-month fixed-term contract. The role is based in London and involves supporting the Risk & Compliance department in ensuring regulatory adherence and mitigating compliance risks.
Are you an experienced leader with a passion for compliance and risk from the Crypto & Fintech industry? Are someone who understands TradFi and started your career there, but have moved to the Crypto world in recent years, ideally into Defi? You are based in Europe? Then I am happy to receive your application.
Generalist compliance opportunity. Looking for someone to support and effectively deputise the Head of Compliance.
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