UK & Ireland
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We are recruiting for our client, a UK Commercial Bank, looking to appoint a new CRO. As part of the Executive Management Team you will have oversight for all Risk & Compliance related policies, systems and controls and ensuring that all necessary regulations and legislations are adher
Chief Risk Officer - Commercial / Corporate Banking Experience Required
£200K plus bonus & benefits | South West London
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Our client is seeking a Risk & Governance Officer to carry out tasks to effectively maintain their compliance framework, including Data Protection and other regulations. This role reports to the Risk & Governance Manager and has 1 indirect report. Duties include; •&nb
6 MONTHS FIXED TERM CONTRACT - DATA PROTECTION EXPERIENCE REQUIRED
£ Market Rate | Luton
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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, an exciting tech firm, is looking for an experienced Data Protection Officer (DPO) who will have primary responsibility for advising and challenging the business in respect of its obligations under data protection legislation and contributing to the maturity of privacy within th
6 Month Contract Data Privacy Officer – Data Privacy/GDPR (any sector) Required
£750 per day | Kensington/Knightsbridge
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Our client, a leading investment manager and part of a larger global banking Group, is looking to recruit a Compliance Manager. Reporting to the Deputy Head of Compliance, you will assist with enhancing the compliance oversight framework and funds governance and duties will include; &bu
Compliance Manager – Funds Compliance experience required
£65K - £80K + Benefits | London
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Our client, a leading global consultancy, seek a high level contractor for an important project. You must have at least 8 years experience of AML Policy & Procedures/Guidelines implementation (NOT KYC/CDD only) most of which must have been from Capital Markets, with fluent English.
3 MONTH HIGH LEVEL AML PROJECT [MADRID] – CAPITAL MARKETS EXPERIENCE REQUIRED
€ Generous + Flights/Hotel | Madrid
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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 Bank, is looking to recruit a Deputy MLRO to support and assist in the enhancement of the risk culture and controls in respect of Financial Crime. Duties will include; • Take a lead in the planning, preparation and completion of A
Deputy MLRO – Banking Experience Required
£ Generous + Excellent Benefits & Bonus | City
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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