Current Vacancies
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We are exclusively recruiting for our client, a boutique London based Asset Manager, seeking a part time Head of Compliance & MLRO. You will be responsible for compliance management and will develop & maintain regulatory compliance policies and carry out ongoing monitoring and investiga
EXCLUSIVE: PART TIME HEAD OF COMPLIANCE & MLRO – ASSET MANAGEMENT
£100K - £120K + Bonus & Benefits (Pro-rata or circa £500 per day) | Hybrid/London
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Our Client, a start-up payments services provider, is looking to appoint a part time Head of Compliance and MLRO who will be tasked with ensuring that all business areas have a strong and effective compliance culture. Reporting directly to the CEO, duties will include: Advis
EXCLUSIVE: PART TIME WFH HEAD OF COMPLIANCE & MLRO – Payment Services Experience Required
£90K-£110K pro-rata plus bonus & benefits | Home Based (UK)
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Our client, a leading ESG investment firm, now seeks a Compliance Manager to look after all aspects of Compliance. Reporting to the Head of Legal, duties will include; Respond to requests for advice on compliance matters from staff Keep abreast of UK compliance re
ESG COMPLIANCE MANAGER – GENERAL FCA COMPLIANCE EXPERIENCE & SMCR KNOWLEDGE REQUIRED
£43K - £50K + great benefits | Hybrid (City)
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Our client, a national law firm, is looking for a Risk and Compliance Managers to work alongside the Head of Risk and Compliance. Duties include: Serving as a confidential point of contact for all staff to seek clarification on issues of compliance Assisting
Risk and Compliance Manager – Law Firm Compliance (including SRA knowledge) Experience Required
£65K + Benefits + Bonus | WFH
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Our client, a well-known Law Firm, seeks a new Manager to work on AML issues but also provide advice on a range of other risk management issues which affect the business. The successful candidate will work closely with the MLRO and MLCO and will be responsible for supervising and training the C
LAW FIRM COMPLIANCE MANAGER - QUALIFIED LAWYER WITH AML (POCE 2002 & MLR 2017) EXPERIENCE REQUIRED
£110K -£115K + Benefits | Hybrid (City/WFH)
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Our Client, a leading US Asset Manager, is looking for a Head of Compliance & MLRO for their European business based in Dublin, also covering Italy & Spain with responsibility for the development and operation of the Company's independent compliance function. Reporting to the CEO, d
Head of Compliance & MLRO – Private Client Asset Management Experience Required
€140K - €160K + bonus & benefits | Dublin
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Our clients, a leading Funds organisation, seeks both a KYC Manager and Senior Manager to ensure proper and adequate procedures are in place to ensure Funds are taken on in a timely and risk-controlled manner. Duties include; Tailor project plans to the relevant Fund structu
CDD/KYC MANAGERS – LUXEMBOURG FUNDS EXPERIENCE REQUIRED
€60K-€100K + BONUS & BENEFITS | Luxembourg
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Our clients, a global Group, seeks to recruit a new team member to take the lead on internal Compliance investigations, reporting to the EMEA Compliance Director and interacting with both internal and external counsel. The role holder will also be required to provide support to the Compliance Dir
COMPLIANCE & INVESTIGATIONS MANAGER - INVESTIGATIONS EXPERIENCE WITH ABC OR AML REGULATORY KNOWLEDGE NEEDED
£60K + Bonus & Bens | City of London
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Our client, a growing E-Money and Payment Services firm, seek to recruit a new Head of Compliance to manage a team and be responsible for: Continuing compliance of the company with applicable financial laws and regulations (PSR 2017, AML, PSD 2 etc.) Compliance wi
HEAD OF COMPLIANCE & MLRO – EMONEY AND/OR PAYMENT SERVICES EXPERIENCE REQUIRED
£80K - £100K + Bonus & Bens | City of London
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Our client, a leading solutions provider, seeks to hire an experienced AML Manger to act as the RC/MLRO for various funds. Duties include; Perform due diligence visits on relevant delegates and prepare due diligence reports for the Board. Prep
RESPONSABLE DU CONTRÔLE/MLRO – AML & FUNDS KNOWLEDGE REQUIRED
€100K - €120K + benefits | Luxembourg/Hybrid