Current Vacancies
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Our client, a leading Swiss Financial Services group, seeks a Regional Risk Manager to advise on risk related matters, review the quality of the key controls and enhance the Risk Management and Control Framework. In this interesting and varied role, duties will include;
REGIONAL RISK MANAGER - UAE COMPLIANCE OR RISK EXPERIENCE REQUIRED
CHF 140K (£110K) + Bonus & Bens (inc Relocation) | Zurich
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We are recruiting for a leading consultancy looking to recruit an AML Operations & Subject Matter Expert to interface between themselves and their clients when delivering on CDD/KYC projects. Duties will include; Discuss & document all deliverables, especially ren
HEAD OF CDD/KYC PROJECT MANAGEMENT - STAFF MANAGEMENT WITH AML OPS & PROJECT MGT EXPERIENCE REQUIRED
€100K + Benefits | Madrid
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Our client, a leading specialist firm, is seeking a Prudential Subject Matter Expert for a varied whilst demanding role: Reviewing and advising on the processes and controls related to prudential / regulatory reporting requirements Advising on both real ti
PRUDENTIAL COMPLIANCE - PRUDENTIAL SOURCEBOOK SME WITH ACCOUNTANCY FIRM OR REGULATORY EXPERIENCE
£60K - £90K + Benefits | City of London
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Our Client, a growing medium sized Consulting firm, seek to hire experienced Compliance Consultants to: Help lead the team in advisory work Run projects & carry out QA where needed Carry out regulatory review and gap analysis
SENIOR COMPLIANCE CONSULTANT - PREVIOUS BIG 4 REGULATORY CONSULTING EXPERIENCE (RECENT OR HISTORIC) REQUIRED
£80K - £95K + Benefits | London
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Our client, a niche compliance & management consultancy, is looking for a payment expert. Duties will include; Assisting on new Authorisations in the EM & PS sectors Designing workable & compliant procedures for newly authorising clients in the
COMPLIANCE CONSULTANT - ELECTRONIC MONEY AND PAYMENTS SERVICES REGULATIONS EXPERIENCE REQUIRED
£50K + Benefits & Bonus | Home Based with Client Visits (London Area)
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We have been appointed by our Client, a niche consulting firm, looking for a technical advisory expert to join their team. Reporting directly to the MD, duties will include; Act as the firm’s technical compliance advisor aspect on COBS and all other regulatory requir
HEAD OF RETAIL ADVISORY (FLEXIBLE PART TIME WFH) – CURRENT OR PREVIOUS EXPERIENCE AT THE FCA REQUIRED
£50K-£80K Pro Rata (Employed or Self Employed) | Home Based (Anywhere in UK)