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K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank located in the heart of City of London, is looking for a Compliance...

Head of Compliance Industry: Financial Services - Payments/ FX Hybrid working 100,000 per annum Role overview: As Head of Compliance and MLRO you will be responsible for the Compliance and Risk Frameworks, working directly with the Managing Director. The...

A Law Firm in London are looking for an AML Compliance Officer to join their team. The AML Compliance Officer will assist the Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedures...

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...

We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group...

Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London. As the Compliance...

KYC & EIC Account Analyst 12 Month Contract London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all...

Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wide...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22598 The Skills You'll Need: Mandarin and English fluent.Solid payment/clearing process, trade services, SWIFT and reconciliation experiences within banking. 2 - 5 years...

Your new company You will be working for a market leading specialty insurer who is ahead of the curve when it comes to innovation. In this newly created role, you will have oversight of a specialist team and function that is at the forefront of the industry...

Chief Risk Officer -PRA Risk exp from Commercial /Corporate Banking Experience Required 280K plus excellent LTIP, bonus & benefits                                             Hybrid (City of London) Ref: 4033G We are recruiting for our client, a UK...

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...

COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) OR AML EXPERIENCE REQUIRED Ref: 4045G 40K Plus Bonus & Good Benefits                                                                 City of London Our Client, a Global Online Broker, is looking for an experienced...