Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/ AML compliance in established bank / financial institutions. Main Focus or role: To promote and manage the culture...
Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/ AML compliance in established bank / financial institutions. Main Focus or role: To promote and manage the culture...
Job Description Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and...
Compliance Engineer (Training into Medical Devices) £40,000 - £50,000 + Further Technical Training + Performance Based Progression + Industry Recognition + Autonomy + Hybrid Working Factory Based Commutable from Newport, Bridgend, Bristol, and surrounding areas. Are you from a Compliance background with experience in a highly...
Job Title: Senior Compliance ConsultantDuration: 6 months (temp to perm opportunity also available)Rate/ Salary: £60,000-90,000 annual salary dependent upon experienceLocation: London based/ hybrid working (2-3 days in office per week)The Role: * Support in production and delivery of the International Compliance priorities and planning...
Compliance Associate-ManagerCity of London£60,000 - £80,000 per annumI am currently recruiting for a Compliance Associate - Manager level role for one of my well established and well known clients in London. My client operates with asset managers, hedge fund managers, private equity firms and more. The role will include: * Monitoring...
Job Title: Compliance Investigations OfficerDuration: 5 monthsRate/ Salary: £300-400 per day inside IR35 (dependent upon experience)Location: London based / hybrid working (2-3 days in office per week)The Role:- End to end case management and change management focus for Internal Compliance Programme- Meet and enhance our objectives...
Compliance ManagerCity of London£70,000 - £80,000 per annumI am currently recruiting for Compliance Manager role for one of my well established insurance clients in city centre London.This role offers hybrid working.My client operates at providing specialist insurance solutions to US coverholders and brokers (a lot of US exposure...
Compliance and MLRO - SMF16/ 17 - BankingLondon / Hybrid £100,000 - £130,000 per annumI am looking for a compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally you will have held SMF16/ 17 status previously...
Job Description Head of Risk and Compliance - Retail Bank Our Client is a new challenger bank due to open for business soon in London. They are looking to recruit a Head of Risk and Compliance with at least 5 to 10 years proven track record of heading up a small UK bank's Risk and Compliance team. The Client will be aiming the bank...