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...
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 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...
I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London.All roles offer hybrid working.My clients operate within Insurance sectors including general insurance (motor, home, travel), commercial (property, business and others), Life (Pensions, Investments), Lloyds market (Marine, Energy,...
Compliance Officer (Fin Crime/ Sanctions)LondonCompany client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. Key Responsibilities: * Advise business on escalated Sanctions risks. * Perform Risk assessments. * Keep updated...
Job Description Data & MI Manager Our Client is a bank based in Central London who are looking to recruit Data & MI Manager with at least 3 to 5 years' experience of working with Data. The position is to ensure the effectiveness of data extraction and data reporting capabilities within the Bank • To support the Senior Management...
Job Description Data & MI Manager Our Client is a bank based in Central London who are looking to recruit Data & MI Manager with at least 3 to 5 years' experience of working with Data. The position is to ensure the effectiveness of data extraction and data reporting capabilities within the Bank • ...
Data & MI Manager Our Client is a bank based in Central London who are looking to recruit Data & MI Manager with at least 3 to 5 years experience of working with Data. The position is to ensure the effectiveness of data extraction and data reporting capabilities within the Bank To support the Senior Management and Head of Compliance...
Job Description Fund Management Accountant Our Client is a Venture Capital firm based in Central London. They invest in early stage businesses with strong growth potential and have been lucky enough to back some amazing entrepreneurs. They are looking to recruit a Fund Management Accountant with at least 3 to 5 years experience. The Company...