Current Vacancies
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We are exclusively recruiting for our client, a UK Commercial Bank, looking to appoint a new MLRO. As the registered SMF 17 you will be tasked with assisting the leadership team by taking responsibility for the bank’s AML related policies, systems and controls and ensuring that all necessar
MLRO - Commercial Banking Experience Required
£150K - £170K plus bonus & benefits | SW London/Surrey
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Our client, a growing European Bank & Investments Group, is seeking a part time Compliance Officer for their Spanish branch. In this interesting and varied role, duties will include; • Advise on all compliance issues, with a focus on MIFID II and AML issues; •&
PART TIME COMPLIANCE OFFICER – NETHERLANDS AML AND COMPLIANCE KNOWLEDGE REQUIRED
€35K-€50K (Pro Rata) + Bonus & Benefits | Marbella
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Our Client, a growing global money transfer organisation, is looking to appoint a Compliance Manager to oversee all compliance related matters for their expanding business. Reporting to the Global Head of Legal & Compliance you will a team of 4 compliance associates, duties will include:
Global Compliance Manager – Money Transfer/Payment Services Experience Required
£50K - £65K + bonus & benefits | North West London
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Our client, a leading multinational organisation, seeks to recruit the above. Reporting to the Chief Compliance Officer and Senior Compliance Counsel (“CCO”), the Compliance Counsel will assist the overseas based CCO in overseeing and managing the firms global legal compliance progr
UK Compliance Counsel – Qualified Lawyer (any EU jurisdiction) with UK Anti Bribery & Corruption Experience (In house or Law Firm)
£65K - £85K + Bonus & Benefits | Gatwick
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Our client, a leading investment manager and part of a larger global banking Group, is looking to recruit a Compliance Associate. Reporting to the Deputy Head of Compliance, you will assist with enhancing the compliance oversight framework and funds governance and duties will include; &
Compliance Associate – Funds Compliance experience required
£55K - £65K + Benefits | Central London
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Our client, a leading Private bank, is looking to recruit an Enterprise Risk Manager. Duties will include: • Support the shaping and implementation of enhancements to the bank’s Enterprise-wide Risk Management Framework and the maintenance of the Risk Management Framewor
Enterprise Risk Manager – Previous Relevant Experience Within Financial Services Required
£95K - £105K + Generous Benefits and Bonus | City
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Our client, a leading Private bank, is looking to recruit an Senior Operational Risk Analyst. Duties will include: • Support the review and enhancement of the bank-wide Operational Risk Framework including the Incident Management Process and system as required, to enable incid
Senior Operational Risk Analyst – Previous Relevant Experience Within Financial Services Required
£75K - £85K + Generous Benefits and Bonus | City
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Our client, a leading international firm, seeks to recruit their first full Compliance Director. You will be responsible for the leadership of the Compliance and AML teams which includes responsible gaming functions, as well as establishing and maintaining good working relationships with the regu
Compliance Director – Senior Gaming Sector Compliance Experience Required
€130K + good benefits including relocation | Malta
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Our client, a leading financial services firm, is recruiting managers for their CDD/KYC Team. Duties will include; • Managing & mentoring a team • Assisting in training new staff members on the technical aspects of CDD/KYC as well as departmental procedure
CDD/KYC Managers – Staff Management Experience (and Spanish) Required
€50K-€60K + benefits | Madrid
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Our client, a national law firm, is looking for a Risk and Compliance Manager to work alongside the Head of Risk and Compliance. Duties include: • Manage the firm’s risk and incident registers • Assist in specific investigations as appropriate &bu
Risk and Compliance Manager – Law Firm Compliance (including SRA knowledge) Experience Required
£50K - £ 60K + Benefits + Bonus | Nottingham plus UK travel