UK & Ireland
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Our client, a leading loans provider, is recruiting a new Policy advisory role. Duties will include; Horizon Scanning i.e. review all current & proposed regulatory changes Review the impact of such and ensure the business fully informed
COMPLIANCE ADVISORY ROLE - MORTGAGES COMPLIANCE EXPERIENCE REQUIRED
£45K - £50K + Bonus & Benefits | WFH (UK)
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Our client, part of a major international banking group, is looking to recruit a new member of their team. Reporting to the experienced Head of Compliance, duties will include; Contributing to the development and execution of the annual Compliance Monitoring Programme (&ls
ASSET MANAGEMENT MONITORING OFFICER – MONITORING EXPERIENCE (BUY/SELL SIDE OR BANKING) REQUIRED
£55K - £65K + bonus & bens | WEST END/WFH
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Our Client, a leading Consultancy firm, is seeking a new Consultant to help grow their team due to an increase in clients needs and ongoing regulatory changes. Working with a well established team, duties will include; Participate in preparing tender documents
COMPLIANCE CONSULTANT - GFSC OR FCA COBS KNOWLEDGE REQUIRED
£45K -£60K (low tax) + benefits (inc relocation) | GUERNSEY
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Our client, a national law firm, is looking for a Risk and Compliance Advisor. Duties will include: Responsible for the coordination and triage of incidents/risks Providing regulatory, risk or compliance advice to the business Alloc
Risk and Compliance Advisor – Law Firm Compliance (including SRA knowledge) Experience Required
£40K + Benefits + Bonus | WFH
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Our client, a national law firm, is looking for two Risk and Compliance Managers to work alongside the Head of Risk and Compliance. Duties include: Serving as a confidential point of contact for all staff to seek clarification on issues of compliance Assisti
Risk and Compliance Managers – Law Firm Compliance (including SRA knowledge) Experience Required
£65K + Benefits + Bonus | WFH
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We have recently returned from the Island and met various Big 4 & medium firms looking to recruit at Assistant Manager level or above for various roles mainly in Audit but some in broader General Practice, all roles including staff supervision and direct client relationship management.
AUDIT ASSISTANT MANAGERS - NEWLY/RECENTLY QUALIFIED ACA/ACCA REQUIRED (INC SPONSORSHIP FOR NON-UK IF BIG 4 EXPERIENCE)
£40K -£55K Low Tax + Excellent Benefits (inc relocation) | Isle of Man
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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 partnerships (also with former Compliance Officers) in Dublin, Geneva & Madrid, a global network and a track record of international placements.&nb
TRAINEE RECRUITMENT CONSULTANT – UK COMPLIANCE OR FINANCIAL CRIME EXPERIENCE REQ’D
£Market Rate + Generous Commission/Equity Participation | City
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Our client, a leading law firm, is recruiting several KYC Analysts. Duties will include; Carrying out CDD on a full range of clients including individuals, companies and trusts analysing CDD material provided by clients and advising whether further information is needed to
LAW FIRM KYC ANALYSTS - PREVIOUS LAW FIRM EXPERIENCE REQUIRED
£35K -£45K + good benefits | City of London / WFH Hybrid
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Our Client, a leading professional service firm, is seeking a Compliance & Risk Officer to ensure that all staff are current & new staff are compliant with the firms' policies with regard to personal shareholding & dealing (and other ethics & independence requirements) across
COMPLIANCE & RISK OFFICER - ACCOUNTANCY/LAW FIRM IN-HOUSE COMPLIANCE OR FCA REGULATED PA DEALING EXPERIENCE REQUIRED
£Market Rate + Excellent Benefits (inc relocation) | Isle of Man
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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 partnerships (also with former Compliance Officers) in Dublin, Geneva & Madrid, an international network and a track record of global placements.&n
RESOURCER/TRAINEE RECRUITMENT CONSULTANT – UK COMPLIANCE OR FINANCIAL CRIME EXPERIENCE REQ’D
£20K - £25K Base + Generous Commission/Equity Participation | City of London