UK & Ireland
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Our client, a global online brokerage, is looking for a Head of Compliance and Operations for their London Office. You will be responsible for all compliance and AML matters as well as operations for the UK business. Reporting the UK CEO and managing a small team, duties will include;
ACTING HEAD OF COMPLIANCE & OPERATIONS – CFD/FX BROKERAGE COMPLIANCE EXPERIENCE REQUIRED
£ 550 - £ 700 | LONDON
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Our client, a growing UK and US Compliance Consulting Firm, is looking for an experienced Compliance practitioner to join their growing consultant ranks. Reporting to the Managing Director, you will assist Compliance Directors with a portfolio of clients, including Asset Managers, Private W
COMPLIANCE CONSULTANT – ASSET MANAGEMENT/BUY SIDE EXPERIENCE REQUIRED
£60K - £70K + Bonus + Benefits | LONDON
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Our Client, a leading Asset Manager, is looking for a Head of Compliance & MLRO for their European business based in Dublin, for the development and operation of the Company's independent compliance function. Reporting to the CEO, duties will include: Ma
Head of Compliance & MLRO – Private Client Asset Management Experience Required
€140K - €160K + bonus & benefits | Dublin
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Our client, a global distribution business, is recruiting for an experienced UK Head of QHSE Compliance. Reporting to the EMEA Regional Director you will have oversight for all related safety processes, controls and systems for the UK & Ireland. Managing a team of 9 dedicated QHSE professiona
QHSE Head of Compliance – COMAH E xperience R equired
£ 85000 - £ 100000 | Leeds
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£42K - £45K + good benefits &nbs
KYC 12 MONTH CONTRACT – LAW FIRM CDD/KYC EXPERIENCE REQUIRED
£ 42000 - £ 45000 | LONDON
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Ref: 3932D £50K -£70K + bonus & bens &
PAYMENT SERVICES CONSULTANT – FCA & PSR COMPLIANCE & REGULATORY KNOWLEDGE REQUIRED
£50K -£70K + bonus & bens | London
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We are exclusively recruiting for our client, a growing E-Money and Payment Services firm, seeking its first external MLRO to manage the AML & Compliance Department with a large team underneath. Reporting to the CEO, responsibilities include All complia
MLRO - BANKING OR PAYMENTS SERVICES (INCLUDING FCA LIASION) EXPERIENCE REQUIRED
£100K - £130K + Bens & Bonus
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We are exclusively recruiting for a growing independent Compliance Consultancy now looking for a new Consultant to provide advice and support to clients on a wide range of regulatory compliance matters. In this interesting & varied role, duties include; Impl
COMPLIANCE CONSULTANT
£65K -£75K + Bonus & Generous Benefits | London
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Our client, a growing UK and US Compliance Consulting Firm, is looking for a Junior Compliance Associate to join their growing business. Reporting to the Managing Director, duties will include: Assisting with compliance monitoring reviews Conducting due diligenc
BREAK INTO COMPLIANCE
£30K + Bonus + Benefits | London
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Our client, an Asset Manager, is looking for an experienced Head of Advisory Compliance to join their growing team. Reporting to the Head of Compliance and with oversight for a small team, you will have broad compliance advisory responsibilities across all of the business. Duties will include:
Head of Advisory Compliance – Asset Management Experience Required
£ 100000 - £ 130000