Our client, a leading independent compliance consultancy is seeking a Senior Consultant to assist with supporting their clients with the implementation of the new Investment Firms Prudential Regime (IFPR), in addition to capital adequacy assessments, regulatory reporting, stress testing, wind-d
Our client, a leading International Banking Group, is looking to recruit a new Assistant Vice President to its team. Duties will include:
Leading in completing risk assessments by undertaking work in relation to inherent risks, controls risk and residual risks.
We are recruiting for a growing independent Compliance Consultancy now looking for a new Consultant to provide advice and support to clients on a wide range of regulatory compliance matters. In this interesting & varied role, duties include;
Our client, a leading global securities trading firm, is seeking their first London based Internal Auditor to work with the U.S. based Audit team to accomplish the following;
Perform risk-based audit work, including detailed walkthrough meetings, documentation review, and su
Our client, a growing UK and US Compliance Consulting Firm, is looking for an experienced Compliance practitioner to join their growing consultant ranks. Reporting to the Managing Director, you will be responsible for a portfolio of clients, including Asset Managers, Private Wealth Managers
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. Working closely with the MLRO and MLCO, duties will include;
Assisting the MLRO wit
Our client, a leading professional services organisation, seeks an AML Compliance Supervisor to review and approve checks completed by AML Analysts covering a variety of client types.
Review and approve client due diligence (CDD) carried out by the AML processing team in acc
Our client, a leading Financial Services Group, seeks a new Manager in a mixed and varied role. Managing a team of 8 duties will include;
Management of annual review of policies and SLA documents.
Responsible for risk procedures and risk/regulatory framework to be
We are recruiting for a variety of both junior and more managerial roles for a Malta based Fintech covering ABC, AML & CTF responsibilities (full job specifications available to successful candidates).
You should have at least two years relevant experience from an AML or Compl
We are exclusively recruiting for our client, a VC backed growing international payments business with an exciting and ESG based vision, seeking an exceptionally talented and driven Finance & Treasury Lead. Reporting to the COO and helping to build a global Finance Department across sev