Current Vacancies
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Our client, an international payment services company, are seeking a Head of Risk & Compliance for their newly authorised Spanish branch. Working with the separate MLRO, duties will include; Monitor and assess the adequacy and effectiveness of the measures a
HEAD OF RISK & COMPLIANCE – SPANISH BANKING OR PAYMENT SERVICES RISK EXPERIENCE REQUIRED
€80K-€100K + Bonus & Benefits | MADRID
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Our client, an international payment services company, are seeking an MLRO for their newly authorised Spanish branch. Working with the separate Head of Compliance, duties will include; Review and ensure that the procedures and standards in place are followed by
MLRO - SPANISH PAYMENT SERVICES EXPERIENCE REQUIRED
€60K-€80K + Bonus & Benefits | MADRID
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Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire two experienced compliance professionals to join their New York Regulatory Consulting team. Managing your own Client Portfolio and acting as the primary compliance resource for those ret
2 x Compliance Consultants – Compliance Consulting (Asset Management & Funds) Experience Required
$80K - $170K (Dependent on Experience) + Bonus + Benefits | NEW YORK
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Our client, a leading Financial Services Group, is seeking an HR Business Risk & Controls Manager to be responsible for supporting and coordinating assigned aspects of the operational risk management framework within HR. Duties will include; Controls T
RISK & CONTROLS MANAGER (HR) – FIN SERVICES AUDIT, COMPLIANCE OR RISK EXPERIENCE REQUIRED
$100K -$110K + benefits | DULLES AREA (VA)
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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 assist Compliance Directors with a portfolio of clients, including Asset Managers, Private W
COMPLIANCE CONSULTANT – ASSET MANAGEMENT/BUY SIDE EXPERIENCE REQUIRED
£60K - £70K + Bonus + Benefits | LONDON
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Our client, a global distribution business, is recruiting for an experienced UK Head of QHSE Compliance. Reporting to the EMEA Regional Director you will have oversight for all related safety processes, controls and systems for the UK & Ireland. Managing a team of 9 dedicated QHSE professiona
QHSE Head of Compliance – COMAH E xperience R equired
£ 85000 - £ 100000 | Leeds
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Ref: 3932D £50K -£70K + bonus & bens &
PAYMENT SERVICES CONSULTANT – FCA & PSR COMPLIANCE & REGULATORY KNOWLEDGE REQUIRED
£50K -£70K + bonus & bens | London
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We are exclusively recruiting for our client, a growing E-Money and Payment Services firm, seeking its first external MLRO to manage the AML & Compliance Department with a large team underneath. Reporting to the CEO, responsibilities include All complia
MLRO - BANKING OR PAYMENTS SERVICES (INCLUDING FCA LIASION) EXPERIENCE REQUIRED
£100K - £130K + Bens & Bonus
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We are exclusively 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; Impl
COMPLIANCE CONSULTANT
£65K -£75K + Bonus & Generous Benefits | London
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Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire an experienced compliance professional to join their New York Regulatory Consulting team. Acting as the primary compliance resource for retained client relationships, your focus will be
Director, Compliance Consulting – Funds Experience and 1940 Act/NFA/CFTC Knowledge Required
$170K - $225K + Bonus + Benefits | New York