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One of the leading CRAs is recruiting for a new regulatory lawyer to join their growing EMEA team in London. The ideal candidate will be a 5 - 10 PQE lawyer with a financial services focus, joining from a notable law firm or financial institution.
This London-based Legal Funds role requires a motivated individual who will provide top-tier legal expertise to our client's global business. The successful candidate will thrive in a team environment and have a keen interest in the legal aspects of the FinTech industry across a number of cross-border regulated environments.
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.
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory 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.
An exciting opportunity for a Deputy MLRO to join a leading Bank, the ideal candidate will possess a deep understanding of Financial Crime.
My client in Whiteley is looking to hire an AML Risk Assurance Assistant Manager.
A Banking Solicitor is needed to join the Legal department of a leading financial services institution on a 12 month fixed term contract. The role will involve producing legal documentation and providing legal support and advice to all areas of the business in the UK.
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..
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
My client, a respected financial services business based in Jersey, is looking for Senior Company Secretarial Administrator to work on the Corporate Governance side.
Compliance ManagerWicklow - Bray location (strong hybrid working with 2-3 days p wk in office)
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
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.
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