Current Vacancies
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Our client, a leading international firm, seeks to recruit their first full Compliance Director. You will be responsible for the leadership of the Compliance and AML teams which includes responsible gaming functions, as well as establishing and maintaining good working relationships with the regu
Compliance Director – Senior Gaming Sector Compliance Experience Required
€130K + good benefits including relocation | Malta
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Our client, a leading financial services firm, is recruiting managers for their CDD/KYC Team. Duties will include; • Managing & mentoring a team • Assisting in training new staff members on the technical aspects of CDD/KYC as well as departmental procedure
CDD/KYC Managers – Staff Management Experience (and Spanish) Required
€50K-€60K + benefits | Madrid
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Our client, a national law firm, is looking for a Risk and Compliance Manager to work alongside the Head of Risk and Compliance. Duties include: • Manage the firm’s risk and incident registers • Assist in specific investigations as appropriate &bu
Risk and Compliance Manager – Law Firm Compliance (including SRA knowledge) Experience Required
£50K - £ 60K + Benefits + Bonus | Nottingham plus UK travel
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Our client, a leading International Bank, seeks a Data & Cyber Security Manager to lead all IT Compliance risk management for the Bank and its UK operations, working very closely with the Bank’s Group IT Centre Europe and other key suppliers and ensure that the Bank is compliant with th
AVP DATA & CYBER SECURITY MANAGER - BANKING EXPERIENCE REQUIRED
£65K - £75K + Generous Benefits & Bonus | City
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Our Client, a leading Asset Management Firm, is looking for a compliance analyst to join their guideline monitoring team. Duties will include; • Monitor investment activity on a pre and post trade basis to ensure compliance with client guidelines, regulatory rules, prospectuse
Compliance Analyst – Guideline Monitoring Experience (from Compliance or Operations) Required
£50K-£55K + Bonus + Bens | West End
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Our client, a leading Private bank, is looking to recruit a Senior Compliance Officer. Duties will include: • Aid and support the Deputy Head of Compliance in ensuring that the regular programme of compliance monitoring reviews are conducted in a timely and efficient manner
Senior Compliance Officer – Previous Relevant Experience Within Banking Required
£60K - £80K + Generous Benefits and Bonus | City
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Our Client, a European Data Management & Reporting Reg Tech firm with a good footprint in the UK Asset Management market already (including some leading clients & excellent references) is now seeking their first UK based Sales Manager. You should have • A background in
SALES MANAGER (DATA MANAGEMENT & REPORTING) – RELATIONSHIPS WITH ASSET SERVICING AND/OR FUND MANAGEMENT FIRMS REQUIRED
£40K + Bens & Commission (OTE £80K first year) | Home Based (UK) + Travel
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Our client, a leading provider of services to the Irish Funds Management sector, is recruiting an AML expert to act as a general AML consultant and also act as the appointed MLRO to a number of collective investment schemes, reporting to the Head of AML services. Reporting to the Head of AML Se
Senior AML Consultant – Funds / Fund Administration Experience with some AML knowledge required
€50K - €60K + Bonus & Benefits | Dublin
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Our client, an international consultancy, are seeking to recruit Consultants for their financial services regulatory consulting team in Luxembourg. Duties will include; • Advising on new authorisations • Assisting in implementing new procedures and systems as
Compliance Consultants – 2 Yrs Consulting Experience Required (from UK, Ireland or USA)
€50K + Benefits including relocation | Luxembourg
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Our client, a global consultancy, are seeking to recruit Managers & Senior Managers to build up their financial services regulatory consulting team in their Dublin office. Duties will include; • Advising on new authorisations • Assisting in implementing ne
Compliance Consulting (Managers & Senior Managers)
€ 60000 - € 110000 | Dublin