Anti Money Laundering
AML (Anti Money Laundering) comes under the broader remit of Financial Crime within which there are many areas including AML, Know Your Customer or Client Due Diligence, Anti Bribery & Corruption, Fraud
Current Vacancies
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We are recruiting for our client, a UK Commercial Bank, looking to appoint a new CRO. As part of the Executive Management Team you will have oversight for all Risk & Compliance related policies, systems and controls and ensuring that all necessary regulations and legislations are adher
Chief Risk Officer - Commercial / Corporate Banking Experience Required
£200K plus bonus & benefits | South West London
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Our client is seeking a Risk & Governance Officer to carry out tasks to effectively maintain their compliance framework, including Data Protection and other regulations. This role reports to the Risk & Governance Manager and has 1 indirect report. Duties include; •&nb
6 MONTHS FIXED TERM CONTRACT - DATA PROTECTION EXPERIENCE REQUIRED
£ Market Rate | Luton
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Our client, a leading multinational organisation, seeks to recruit the above. Reporting to the Chief Compliance Officer and Senior Compliance Counsel (“CCO”), the Compliance Counsel will assist the overseas based CCO in overseeing and managing the firms global legal compliance progr
UK Compliance Counsel – Qualified Lawyer (any EU jurisdiction) with UK Anti Bribery & Corruption Experience (In house or Law Firm)
£65K - £85K + Bonus & Benefits | Gatwick
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Our Client, an exciting tech firm, is looking for an experienced Data Protection Officer (DPO) who will have primary responsibility for advising and challenging the business in respect of its obligations under data protection legislation and contributing to the maturity of privacy within th
6 Month Contract Data Privacy Officer – Data Privacy/GDPR (any sector) Required
£750 per day | Kensington/Knightsbridge
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Our client, a leading investment manager and part of a larger global banking Group, is looking to recruit a Compliance Manager. Reporting to the Deputy Head of Compliance, you will assist with enhancing the compliance oversight framework and funds governance and duties will include; &bu
Compliance Manager – Funds Compliance experience required
£65K - £80K + Benefits | London
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Our client, a leading global consultancy, seek a high level contractor for an important project. You must have at least 8 years experience of AML Policy & Procedures/Guidelines implementation (NOT KYC/CDD only) most of which must have been from Capital Markets, with fluent English.
3 MONTH HIGH LEVEL AML PROJECT [MADRID] – CAPITAL MARKETS EXPERIENCE REQUIRED
€ Generous + Flights/Hotel | Madrid
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Our client, a leading Private bank, is looking to recruit an Enterprise Risk Manager. Duties will include: • Support the shaping and implementation of enhancements to the bank’s Enterprise-wide Risk Management Framework and the maintenance of the Risk Management Framewor
Enterprise Risk Manager – Previous Relevant Experience Within Financial Services Required
£95K - £105K + Generous Benefits and Bonus | City
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Our client, a leading Private bank, is looking to recruit an Senior Operational Risk Analyst. Duties will include: • Support the review and enhancement of the bank-wide Operational Risk Framework including the Incident Management Process and system as required, to enable incid
Senior Operational Risk Analyst – Previous Relevant Experience Within Financial Services Required
£75K - £85K + Generous Benefits and Bonus | City
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Our client, a leading international firm, seeks a License & Certification Manager reporting to the Head of Technical Compliance ensuring that firm meets its regulatory obligations with regards to certification requirements across relevant jurisdictions. Duties will include; &b
License & Certification Project Manager – Gaming Compliance or Test Lab experience required
€40K - €45K + Excellent Benefits including Relocation | Malta
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Our Client, a leading international firm, seek a Danish or Swedish speaking Compliance Manager reporting to the Director of Compliance to ensure that the firm is compliant with Danish or Swedish regulations. Duties will include; • Monitor and review all regulatory develo
Compliance Manager – Gaming Experience & Fluent Danish or Swedish Required
€55K - €60K + Excellent Benefits including Relocation | Malta