Current Vacancies
7 vacancies found.
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Risk and Compliance Manager – Law Firm Compliance (including SRA knowledge) Experience Required
£50K - £55K + Benefits + Bonus | Nationwide/ Homebased with travel
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We are exclusively recruiting for a newly established firm currently going through FCA authorisation looking for their first Head of Compliance & MLRO. Working initially with a compliance consultancy, duties will include; · Hold the SMF 16 &
PART TIME (1 DAY PW) HEAD OF COMPLIANCE & MLRO – SENIOR MTB/PAYMENT SERVICES EXP REQUIRED
£120K Pro Rata | London
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Our client, a mid size friendly IFA and Private Wealth Manager, is looking to appoint a new Head of Compliance & Money Laundering Reporting Officer, to continue the enhancement, implementation and adherence of all FCA regulations and guidelines and risk management systems across the firm. Man
HEAD OF COMPLIANCE & MLRO – LIFE & PENSIONS/PWM COMPLIANCE EXPERIENCE REQ’D
£60K-£75K + Benefits | North West London
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Our client, a leading International Banking Group, are recruiting an experienced Financial Crime Monitoring Manager. Reporting to the Head of Compliance Monitoring and supervising assistants when allocated, duties will include; • Execute Financial Crime
FINANCIAL CRIME MONITORING MANAGER – BANKING EXPERIENCE AUDIT OR MONITORING REQUIRED
£Market Rate + Excellent Benefits & Bonus | City
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Our client, a leading international firm, seeks to recruit a local Head of AML to lead the AML function whilst working closely with all members of the Compliance team in relation to general compliance-related matters, customer due diligence, and any other matters arising. Reporting directly
Head of AML – Gambling Sector AML or Compliance Experience Required
£60K + good benefits including relocation | Malta
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Our Client, a growing international financial services organisation, is looking to appoint a Legal Counsel to assist the Global Head of Legal & Compliance with all UK Legal matters for their expanding business. Duties will include:
UK Legal Counsel – Qualified Lawyer with Financial Services Exposure Required
£30K - £40K + bonus & benefits | Hendon (NW London)
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Established over 20 years ago, all our consultants are former Compliance staff, based in friendly pleasant offices in the heart of the City, with satellite offices in Dublin & Madrid, formal partnership
TRAINEE RECRUITMENT CONSULTANT- UK COMPLIANCE OR FINANCIAL CRIME EXPERIENCE REQUIRED
£ Market Rate + Generous Commission | City
7 vacancies found.