Current Vacancies
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Our Client, a leading international firm, seek an Italian speaking Compliance Manager reporting to the Director of Compliance to ensure that the firm is compliant with Italian regulations. Duties will include; • Monitor and review all regulatory developments relating to Italy.
Compliance Manager – Gaming Experience & Fluent Italian Required
€55K - €60K + Excellent Benefits including Relocation | Malta
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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 International Bank, is looking to recruit a Deputy MLRO to support and assist in the enhancement of the risk culture and controls in respect of Financial Crime. Duties will include; • Take a lead in the planning, preparation and completion of A
Deputy MLRO – Banking Experience Required
£ Generous + Excellent Benefits & Bonus | City
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Our Client, a leading US Financial Services Group, is looking for an In-house Lawyer for their European business based near Frankfurt. Reporting to the German CEO, with primary responsibility for legal advice and support across the business, duties will include: - Responsible for t
In-House Lawyer - German Qualified Lawyer with Financial Services Knowledge Required
€130K - €175K + bonus & benefits (including relocation if required) | Kaiserslautern/Frankfurt
- Our client, a start-up secured lending provider, seeks an interim Compliance Manager to help them through their authorisation process with the regulator. Reporting to the CEO, duties will include: · Assi
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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 transaction monitoring specialist to work within the system team in Legal and Compliance in an unusual & challenging role. Responsible for development of transaction monitoring methodologies, typologies, rule settings, tuning, system updates a
TRANSACTION MONITORING - TM METHODOLOGY & SYSTEMS EXPERT REQUIRED
£60K - £65K + Generous Benefits & Bonus | City
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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
£45K-£50K + Bonus + Bens | West End