Current Vacancies
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Our Client, a fast growing General Insurer, is looking to appoint a Head of Compliance who will be tasked with ensuring that all business areas have a strong and effective compliance culture and help them embed ongoing MGA acquisitions including advising on the associated FCA regulatory approval
EXCLUSIVE: HEAD OF COMPLIANCE (INSURANCE) – MGA EXPERIENCE REQ’D
£120K - £150K plus bonus & benefits | London
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We have been exclusively appointed by our client, the UK Branch Office of a Leading Foreign Bank, to help source a new Head of Compliance & MLRO (SMF16 & SMF17) for their London Office. The role will report directly to the UK General Manager with oversight for one staff member initi
EXCLUSIVE: HEAD OF COMPLIANCE & MLRO - COMMERCIAL BANKING EXPERIENCE & MIFID/EMIR KNOWLEDGE REQUIRED
£70K - £80k + Bonus & Benefits | City of London
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Our Client, a leading Asset Management Firm, is looking for a compliance analyst to join their guideline monitoring team. Duties will include; Monitor investment activity on a pre and post trade basis to ensure compliance with client guidelines, regulatory rules, prospectu
EXCLUSIVE: COMPLIANCE ANALYST – GUIDELINE MONITORING EXPERIENCE (FROM COMPLIANCE OR OPERATIONS) REQUIRED
£50K-£55K + Bonus + Bens | London - West End
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Our client, a leading Bank, is recruiting an AML Associate to assist the responsible manager. In this interesting & varied role, duties will include; Assisting in identifying and assessing the compliance risks associated with the Bank's operational activities inclu
AML BANKING ASSOCIATE - 2 YEARS AML EXP REQUIRED
€30K + BENEFITS INC RELOCATION | Malta
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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.
FINANCIAL CRIME AVP - FC CONTROL & RISK ASSESSMENT EXPERIENCE REQUIRED
£ Market Rate + Bonus & Benefits | City of London
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Our client, a global chemicals & related products company, is seeking to recruit science graduates with experience in Chemical Control Compliance, Legislation/Regulation or Risk Management for several new executive specialist roles as follows; One role provides
CHEMICALS SECTOR PRODUCT COMPLIANCE AND REGULATORY ROLES - RELEVENT EXPERIENCE & SCIENTIFIC DEGREE REQUIRED
£100,000 + benefits, shares & bonus | READING + 60% WFH
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We are recruiting for a global manufacturer & distributor looking to recruit a Senior Regulatory Counsel to manage & provide guidance and strategic support on legal matters related to the successful operation of a multinational company's global quality, regulatory, and product safety
SENIOR REGULATORY COUNSEL - JD WITH FDA, EPA, NIOSH OR CPSC KNOWLEDGE
$180K - $200K + Bonus + Benefits inc Relocation
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We are recruiting for a leading bank looking for an AML & CDD Subject Matter Expert to manage the CDD Business As Usual team. Duties will include; Manage & mentor a large team Address all detailed queries both from the Bank as well as t
HEAD OF CDD BAU - STAFF MANAGEMENT WITH AML EXPERIENCE REQUIRED
€80-€100K + Benefits | Madrid
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Our client, a leading International Banking Group, is looking to recruit a new Assistant Vice President to its team. Duties will include; Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting
AVP TRADE SURVEILLANCE - PREVIOUS WHOLESALE MARKETS SURVEILLANCE EXPERIENCE & GOOD PRODUCT KNOWLEDGE REQUIRED
£ Market Rate + Bonus & Good Benefits | City
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Our client, an international payment services company, are seeking a local Head of Compliance & MLRO for their newly authorised Spanish branch. Reporting to the UK based Head of Compliance & Group MLRO, duties will include; Assisting in setting up required local pr
HEAD OF COMPLIANCE & MLRO - SPANISH PAYMENT SERVICES EXPERIENCE REQUIRED
€42K-€45K + Bonus & Benefits | Madrid