UK & Ireland
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Our client, a very small niche broking & fund management firm, is seeking to recruit their first Senior Compliance Manager to take over the Controlled Functions. Responsibilities will involve; • Advising front & back office staff • Assess
HEAD OF COMPLIANCE & MLRO – FX BROKING EXPERIENCE REQUIRED
£70K - £80K + Bens & Bonus | West End
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Our client, a global investment management firm, is seeking a Central Compliance & Monitoring Analyst. Reporting to the Senior Compliance Manager, duties include: • Assisting in the central compliance process including: o Maintaining and overseeing the personal
Central Compliance & Monitoring Analyst -suit Asset Management, ACD/TPA or UT Trustee experience.
£40K - £45K + Generous Bonus & Benefits | West End
- Our client is looking to recruit a team of Transaction Monitoring Analysts to join their team. Duties will include: • Identify, investigate anomalous transaction patterns • Identify, investigate, actual or suspected financial c
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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: • Pre trade: Review in a timely and accurate manner, any order requests to ensure the proposed trade would not breach client guideline
Compliance Analyst – Guideline Monitoring Experience (from Compliance or Operations) Required
£35K-£45K + Bonus + Bens | City
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Our Client, a Global Freight Forwarding Company, are looking for an experienced Compliance and Quality Assurance professional to take charge of their Global Compliance Function. Reporting directly to Managing Director, duties will include: • Responsibility and oversight
Group Compliance & Quality Assurance Manager – Trade Compliance Background essential
£50K - £70K + Benefits | Heathrow
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Our client, a global investment management firm, is seeking a Central Compliance & Monitoring Manager. Reporting to the Senior Compliance Manager, duties include: • Running and Overseeing the central compliance process including: o Maintaining and o
Central Compliance & Monitoring Manager – Good Monitoring Experience Needed
£50K - £60K + Generous Bonus & Benefits | West End
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Our client, a leading and expanding overseas bank, is looking recruit a Compliance & AML Monitoring Analyst. Duties will include; • Reviewing all testing programmes to ensure they are up to date with current procedures • Ensuring testing properly carried o
Compliance & AML Monitoring – Compliance Monitoring Experience with Financial Crime knowledge Required
£60K-65K + Bonus & Good Bens | City
- Our client, a leading and expanding overseas bank, is looking recruit a Compliance Monitoring Analyst/AVP. Duties will include; • Reviewing all testing programmes to ensure they are up to date with current procedures • Ensuring testing properly carried out
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Our client, a leading and expanding overseas bank, is looking recruit a Compliance Monitoring Analyst/AVP. Duties will include; • Reviewing all testing programmes to ensure they are up to date with current procedures • Ensuring testing properly carried out
Investment Banking Compliance Monitoring – Commercial/Wholesale Banking or Securities Trading Monitoring Experience Required
£70K-£75K + Bonus & Good Bens | City
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We are recruiting for our client, a leading E-Money firm with a global footprint, looking to recruit two AML & KYC Managers. Reporting to the CEO and MLRO, duties will include; • Act as escalation point for all the customers and business associates of the company and its c
AML & KYC Managers - AML & Banking/Payments Services Experience Required
£45K – £50K + Benefits & Bonus | Hayes (West London)