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Learn more A leading insurance business (that has a presence at Lloyd's) is seeking a Compliance Officer to focus on financial crime and sanctions matters. In this role, you will: Act as sanctions and financial crime lead in the team Work on advisory and assurance...

Our client is a well-established international bank now seeking a Financial Crime Officer. Duties will include: - Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders. - Provide timely...

Practice Group / Department: Compliance Leadership - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with...

Compliance Officer Industry: Lloyds London Insurance Hybrid 70,000 - 80,000 Role overview: We are seeking a Compliance Officer for an established London Markets Syndicate. The successful candidate will spearhead the execution of the Compliance function's...

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join their...

Your new company My client is an award-winning, multi-asset online broker at the forefront of the dynamic world of online trading. This startup offers a flexible working environment that supports both remote and office-based work. The company is committed...

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a senior compliance analyst to join the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to...

Professional Indemnity/Financial Lines Claims Advocate This is not a remote working role, however there will be a flexible working arrangements with the option to work from any of the 3 following office locations on a hybrid basis; London, Essex, Leeds...

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and...

Financial Lines Underwriter Location: UK Package: 60,000 - 100,000 bonus, strong pension and flexible working Full-time, but part-time will be considered A major Global Insurer is seeking a Technical Underwriter to provide expertise in Financial Lines...

Key responsibilities:  Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review referrals...

We're partnering with a leading international NGO dedicated to alleviating poverty and improving the lives of vulnerable communities around the world to find an experienced and motivated Interim Treasury Manager. The Treasury Manager will be responsible...

Our client, a Global Bank, are looking for an Financial Crime Officer to join their AML Advisory team based in London. Responsibilities below: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders...

SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment management...

We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanctions...

Responsibilities You will play a critical role in ensuring the bank’s adherence to regulatory requirements, risk management practices, and ethical standards. You’ll collaborate with cross-functional teams, senior management, and external stakeholders to...

AML Periodic Review Analyst 34000 - 37000plus 15% Non-Con Pension, Bonus, Benefits Central London - Hybrid Model - 3 days in office THE COMPANY Growing London operation of international banking group with global assets $60billion. The business comprises...

Our client, a Global Bank, are looking for a Business Risk and Operational Risk Officer to join their team based in London. Responsibilities below: Advise and support the Team Leads (i.e. risk / control owners) in identifying and assessing non-financial...

Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in identifying...

with the HR IT Leadership Team and wider Colleague Experience estate, Global Service Owners, Procurement, Legal and our Vendors to ensure all contracts are executed and compliant across the HR estate. Key Accountabilities: • Planning the annual, quarterly...

Who we are looking for A Transfer Agency specialist, at Officer level , to join our Transfer Agency team. You will be responsible for collecting and processing complex data, exercising due diligence as well as reviewing and implementing strict data quality...

Exclusive: UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required   Ref: 4022G3 80K - 100K                                                                             Mostly Remote (Southern England) We have been appointed by our...