UK & Ireland
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Our Client, a growing international financial services organisation, is looking to appoint a Client Onboarding & KYC Associate to join their onboarding team responsible for all new client onboarding requirements and documentation for their expanding business. Reporting to the Compliance Manag
CLIENT ONBOARDING & KYC ASSOCIATE – PAYMENT SERVICES / E MONEY EXPERIENCE REQUIRED
£30K - £35K+ Bonus + Benefits | North West London
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Our client, a medium sized international Pharma Group, is looking for a Legal & Compliance Manager, to be based at home but with probably monthly (post Covid) liaison visits to their Head Office in Southern England. Reporting to the Corporate Governance Director, duties will include;
EXCLUSIVE: LEGAL & COMPLIANCE MANAGER – PHARMA COMPLIANCE EXPERIENCE (INC CONTRACT REVIEW & DISTRIBUTION MGT) EXP REQUIRED
£80K + Bonus & Benefits | Home Based - London
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Our client, an overseas software house, has developed an exciting new application to allow company employees to use consumer messaging apps like WhatsApp to communicate with enterprise clients and still follow compliance & regulations whilst ensuring that communication & data is owned and
EUROPEAN SALES DIRECTOR (REGTECH) – SALES EXPERIENCE INTO FINANCIAL SERVICES AND BROAD COMPLIANCE AWARENESS REQUIRED
£100K - £120K + Excellent commission & stock options | Home Based (London Area)
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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
€40K - €45K + Benefits | Madrid
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We are recruiting for a leading consultancy looking to recruit an AML Operations & Subject Matter Expert to interface between themselves and their clients when delivering on CDD/KYC projects. Duties will include; Discuss & document all deliverables, especially ren
HEAD OF CDD/KYC PROJECT MANAGEMENT - STAFF MANAGEMENT WITH AML OPS & PROJECT MGT EXPERIENCE REQUIRED
€100K + Benefits | Madrid
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Our client, a leading specialist firm, is seeking a Prudential Subject Matter Expert for a varied whilst demanding role: Reviewing and advising on the processes and controls related to prudential / regulatory reporting requirements Advising on both real ti
PRUDENTIAL COMPLIANCE - PRUDENTIAL SOURCEBOOK SME WITH ACCOUNTANCY FIRM OR REGULATORY EXPERIENCE
£60K - £90K + Benefits | City of London
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Our Client, a growing medium sized Consulting firm, seek to hire experienced Compliance Consultants to: Help lead the team in advisory work Run projects & carry out QA where needed Carry out regulatory review and gap analysis
SENIOR COMPLIANCE CONSULTANT - PREVIOUS BIG 4 REGULATORY CONSULTING EXPERIENCE (RECENT OR HISTORIC) REQUIRED
£80K - £95K + Benefits | London
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Our client, a rapidly expanding social media group are now looking to enhance their Compliance function as they move into the next phase of growth. Reporting to the Group Head of Compliance and working with the existing team, your role will be to use AI to scrape other Social Media platforms or e
SOCIAL MEDIA WEBSCRAPING COMPLIANCE - PREVIOUS EXPERIENCE USING AI TOOLS REQUIRED
£25K - £30K | Home Based (Southern England)
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Our client, an independent Care company, is recruiting a Compliance Manager to drive forward the quality of care in their Domiciliary care company by leading on quality governance activities, including the audit cycle; compliance to clinical and best practice standards and compliance to regulator
COMPLIANCE MANAGER - DOMICILIARY CARE OR BROADER HEALTHCARE/NHS INTERNAL AUDIT OR QA EXPERIENCE REQUIRED
£50K - £55K + Benefits & Bonus | Home Based with sporadic trips to Central London Office
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Our client, a niche compliance & management consultancy, is looking for a payment expert. Duties will include; Assisting on new Authorisations in the EM & PS sectors Designing workable & compliant procedures for newly authorising clients in the
COMPLIANCE CONSULTANT - ELECTRONIC MONEY AND PAYMENTS SERVICES REGULATIONS EXPERIENCE REQUIRED
£50K + Benefits & Bonus | Home Based with Client Visits (London Area)