We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation and running of a best practice IT ...
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Compliance Monitoring - Pensions Our client, a leading player in the Pensions industry, is currently seeking a talented and driven individual to join their team as a Compliance Monitoring professional. As part of their organisation, you will play a v...
Role Overview Nest seeks a compliance professional with particular expertise in financial crime and anti money laundering, to join a second line compliance function to cover a 12 month Fixed Term Contract. Candidates should have current experience of...
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MERJE are supporting a boutique Private Equity firm in their search for a Compliance Associate in London. You’ll be responsible for overseeing the day-to-day compliance monitoring program within a small legal and compliance team, engaging in a divers...
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Job Title: Senior Regulatory Compliance Executive Location: London, UK About the company: One of the world’s largest online brokers, the company provides CFDs and derivatives on forex, stocks, indices, cryptocurrencies, commodities, and derived indic...
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ur client is a successful and established Financial Advice firm in Horsham and they are currently looking for support in their compliance division You will provide support to all teams within the Compliance Department, including the Field Based Compl...
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Remote - South coast based Established Financial Planning Firm Financial planning compliance experience Our client is an established financial planning firm who have an experienced team and are growing. They are an independent financial adviser firm,...
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Compliance & Fraud Protection Officer - 19.23 per hr Overview: We’re looking for a proactive and detail-oriented Compliance & Fraud Protection Officer to help safeguard our clients' payments by preventing fraud and ensuring secure transactions. You’l...
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Head of Compliance Monitoring 6 month contract Up to 800 per day (Inside IR35) Hybrid London, UK Travel South West England Job Description A leading asset management business is looking for a Head of Compliance monitoring to join up on a contractor b...
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A niche Wealth Management business is looking to hire a Compliance Director working on a part-time basis. The role will require someone with a hands-on, generalist experience and will have held SMF 16 & 17 previously within a similar business. Main R...
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Our client, a world-leading online broker, is seeking a VP of Compliance. In this pivotal role, you will guide compliance excellence and navigate the evolving regulatory landscape for a fintech powerhouse serving millions of traders worldwide. Lead c...
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Our client an exciting name in the investment management industry is looking to hire a 1-3 years compliance professional to join their team. This role will report to the Regional Head of Compliance (& SMF16/17 holder). The tasks are generalist in nat...
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Financial Crime Systems Manager | Compliance Permanent Based in London. 3 Days in the Office, 2 Days Remote Salary up to 70,000 depending on experience A new opportunity to work in our Financial Crime team where you will be the subject matter expert ...
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Business Quality Analyst/Compliance Officer London 40,000 to 50,000 plus benefits Our client is an expanding Investment Management firm, who are looking to recruit an experienced Business Quality Analyst/Compliance Officer to work within their establ...
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Legal and Complaince Assistant Job Description This is a broad and varied support role to assist with the smooth running of the Compliance & Legal Department, supporting primarily the Head of Legal & Compliance and other staff in the department. Key ...
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Senior Compliance Manager - Pension Trustee & Governance Organisation - Immediate Start - London/Hybrid Join a leading business within the Pension Trustee and Governance space as their Compliance Manager. Working within a business where employees and...
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My client My client is a dynamic and expanding specialist bank that provides solutions to their customers and brokers, which help them achieve their ambitions. Recognised as being one of the most dependable and well-respected Specialist Banks in the ...
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We are looking for a candidate with demonstrated expertise in EU / UK regulated financial services company to lead the EU / UK Risk team. You will play a vital role in ensuring that complies with local and global legal and compliance requirements, us...
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Head of Compliance - Wealth Management (Contract) Consumer Duty, KYC, AML, Risk Management 6 month contract/ 1000 per day (Inside IR35) London / Hybrid A wealth management client of mine is looking for a Head of Compliance (Wealth Management) to work...
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Our client is a London-based company specializing in B2B multi-currency payment accounts, FX and Cards, serving a global customer base. As they scale their operations, they are building a UK-based back office and operations team that offers a blend o...
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Role Overview: We are partnering with an insurance firm to hire a compliance manager who will report to the Head of Risk. Key focus of the role will be ensuring adherence to prudential and conduct regulations. This person will work closely with partn...
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AML Compliance Officer - Screening Alerts Administrator Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to add...
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Role Overview: We are partnering with an insurance firm to hire a compliance manager who will report to the Head of Risk. Key focus of the role will be ensuring adherence to prudential and conduct regulations. This person will work closely with partn...
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Role Overview: We are partnering with an insurance firm to hire a compliance manager who will report to the Head of Risk. Key focus of the role will be ensuring adherence to prudential and conduct regulations. This person will work closely with partn...
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Head of Compliance Reporting (Contract) 6 month contract/ 900 per day (Inside IR35) Wealth and Asset Management London Hybrid with some UK travel One of my Wealth and Asset Management clients is looking for a Head of Compliance reporting to join up w...
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Required skills and knowledge: • A well-developed understanding of the FCA regulations applicable to Investment Management and Advisory (Financial Planning / Wealth Planning) businesses. • An understanding of the FCA rules in relation to ESG, Princip...
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