Date Added: Yesterday
Financial Compliance Manager
London
Job DescriptionSalary: £37-£42,000 per annumReporting to: Head of FinanceContract: 35 hours per week (1.0 FTE). Part time also considered (minimum 21 hours per week (0.6FTE)Location: UK / FlexibleWho we areUnlimit Health is an international organisation working to end parasitic disease. We work...
Date Added: Today
Financial Compliance Manager
London
Job DescriptionSalary: £37-£42,000 per annumReporting to: Head of FinanceContract: 35 hours per week (1.0 FTE). Part time also considered (minimum 21 hours per week (0.6FTE)Location: UK / FlexibleWho we areUnlimit Health is an international organisation working to end parasitic disease. We work...
Date Added: 27 Apr 2025
Financial Crime Compliance - Trade Finance
London
Job DescriptionWe are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and...
Date Added: 27 Apr 2025
Compliance & Financial Crime Analyst
London
Job DescriptionCompliance & Financial Crime Analyst London or Newcastle Upon Tyne (hybrid)We’re Perenna, a digital mortgage bank that will revolutionise the UK mortgage market. We offer flexible fixed rate mortgages, with terms ranging from 15 years up to 40 years, providing full payment...
Date Added: 27 Apr 2025
MLRO & Head Of Financial Crime Compliance
London
Job DescriptionJob Title: MLRO & Head of Financial Crime ComplianceLocation: London (Hybrid)Employment Type: PermanentSalary: up to £150,000 Base plus bonus and benefits** Previous SMF17 experience is advantageous but not essential - the client is also open to considering candidates ready to...
Date Added: 26 Apr 2025
Compliance Officer
London
Job DescriptionCompliance GeneralistBoutique Investment BankLocation: LondonContract Term: 6-9 months (Immediate start needed - 2 weeks notice or less)Salary: £80k-£95k Pro RataAbout the Role:A well-established financial services firm specialising in corporate finance and investment advisory is...
Date Added: 24 Apr 2025
Compliance Analyst
London
Job DescriptionA trusted provider of financial services, Financial House offers multi-currency, comprehensive solutions that are swift, efficient, and adhere to global security standards. As a Principal member of MasterCard, Visa, and UnionPay, our advanced API provides seamless integration with...
Date Added: 21 Apr 2025
Compliance Manager
London
Job DescriptionJob Title: Compliance Manager – Temporary ContractorWe are seeking an experienced Compliance Specialist to support a central Quality, Risk & Assurance team within a large, complex organisation. This is an initial 3-month contract role focused on ensuring the effective...
Date Added: 24 Apr 2025
Compliance Manager
London
Job DescriptionYour new companyAs a pivotal member of our compliance team, you will work closely with Group and Divisional Management, reporting directly to the COO. Your role involves providing expert compliance support, fostering a culture of continual improvement, and ensuring adherence to...
Date Added: 27 Apr 2025
Compliance Assistant
London
Job DescriptionCompliance Assistant | Lloyd's Managing Agency | London/Hybrid | £28 - 30,000 (doe)Finitas are exclusively partnered with a boutique Lloyd's managing agency in their search for a Compliance Assistant to join the team..Reporting into the Compliance Director, you will be...
Date Added: 27 Apr 2025
Compliance Assurance
London
Job DescriptionAre you a compliance professional with a keen eye for regulatory detail and a passion for financial crime prevention? my client is looking to further bolster their Compliance Assurance team. This role plays a vital part in delivering independent reviews that help ensure our...
Date Added: 24 Apr 2025
Compliance Manager
London
Job DescriptionThe Compliance Manager will support the firm’s clients and business lines by implementing and maintaining a strong risk and compliance framework. Based in London, this role involves oversight of AML/ATF/APF compliance, regulatory reporting, training, and day-to-day monitoring...
Date Added: 24 Apr 2025
Legal Compliance Analyst
London
Job DescriptionLeading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!To £60,000 experience dependentHybrid working 4 days in the office / 1 day...
Date Added: 27 Apr 2025
Financial Services Consultant - Regulatory Compliance Monitoring
London
Job DescriptionMiryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clients.This position is a...
Date Added: 27 Apr 2025
Senior Compliance Manager
London
Job DescriptionSenior Compliance ManagerLeading US law firm with a well-established London presence and renowned for its work across regulatory, transactional, and litigation matters is seeking to hire a Senior Compliance Manager to join its collaborative and intellectual environment on a permanent...
Date Added: 24 Apr 2025
Compliance Manager
London
Job DescriptionLutine Bell are currently supporting a Global Insurer looking to appoint a Compliance Manager reporting directly into the Head of Compliance.Responsibilities:Contribute to the maintenance of the company’s compliance obligations universe.Contribute to the development and...
Date Added: 24 Apr 2025
Compliance Analyst
London
Job DescriptionTHE ROLEWe are seeking a highly motivated Compliance Analyst to join our team and support a strong and ethical compliance framework. This role offers a unique opportunity to work closely with the Compliance team, ensuring adherence to UK FCA regulations and maintaining high governance...
Date Added: 21 Apr 2025
Interim Compliance Manager
London
Job DescriptionInvestigo are partnering with a leading Media business to search for an Interim Compliance Manager. Our client is looking for someone who can start within the next 2 weeks for a 3 month contract to cover a busy period.Key Responsibilities:Overseeing compliance areas from a legislative...
Date Added: 24 Apr 2025
Compliance Manager
London
Job DescriptionJob Opportunity: Compliance Manager – Investment ManagementAn exciting opportunity has arisen for a Compliance Manager to join a global investment management firm. This role sits within the Compliance Advisory team, supporting a wider Compliance function, and will focus on...
Date Added: 26 Apr 2025
Compliance Monitoring VP
London
Job DescriptionOur Client, a Significant European Investment Bank, are looking for a strong Compliance Monitoring professional to join their team at VP level. The role is an exciting opportunity to work in a fast paced environment, supporting the head of compliance monitoring with the build out and...
Date Added: 24 Apr 2025
Compliance Manager
London
Job DescriptionJob Title: Compliance Manager – Global Funds ServicesSector: FundsLocation: London City / HybridSalary: DOEOur ClientOur client is a global leader in fund services, with a strong international presence and a growing footprint in the UK market. Specialising in hedge funds,...
Date Added: 21 Apr 2025
Compliance Officer
London
Job DescriptionCompliance Officer - Mortgages / Wealth***3 Days per week in London required******Must have proven experience of mortgage file checks / file reviews***An excellent opportunity is available for an experienced Compliance Officer to join the compliance team, ensuring that the business...
Date Added: 26 Apr 2025
Commodities Compliance Manager
London
Job DescriptionOur client are a diversified energy and commodities trading company looking to recruit a Commodities Compliance Manager for their busy London office, reporting into the Head of Commodities Compliance.You will be involved with developing and implementing a best in class compliance and...
Date Added: 24 Apr 2025
Chief Compliance Officer
London
Job DescriptionPingPong was founded in New York in 2015, with the mission of empowering businesses to expand globally, reach more customers and keep more of their earnings. Fast forward to today, and PingPong has become one of the world’s leading global cross-border payments platforms,...
Date Added: 24 Apr 2025
Compliance Analyst
London
Job DescriptionWhy Join Us? Optima Partners is a unique global firm which understand that its people are its greatest asset. We are therefore 100% committed to attracting and keeping the highest quality people. As a market leading and growing firm with a very flat structure, we offer people the...
Date Added: 24 Apr 2025
Compliance Monitoring Officer
London
Job DescriptionCompany OverviewBritannia Global Markets provides a wide range of bespoke financial services to a substantial and diversified client base that includes corporates, proprietary trade houses, physical hedgers including merchants & producers, financial institutions, and HNW/UHNW...
Date Added: 21 Apr 2025
Compliance Officer - Mortgages
London
Job DescriptionNicholas Howard are delighted to be recruiting for a Compliance Officer to join a well established and growing specialist FCA regulated mortgage lending client, supporting the ongoing development of the compliance function. As a fast moving business, there is a great opportunity here...
Date Added: 21 Apr 2025
Compliance Manager - Wealth Management
London
Job DescriptionCompliance Manager – Wealth Management.£100-120,000 + PackageClient - A leading International Wealth Manager who provides Wealth and Investment Management Advice to HNW private clients often with complex multi-jurisdictional requirements. They manage over £3 billion in AUM for...
Date Added: 24 Apr 2025
Compliance Manager - Insurance
London
Job DescriptionYour new companyAs a pivotal member of our compliance team, you will work closely with Group and Divisional Management, reporting directly to the COO. Your role involves providing expert compliance support, fostering a culture of continual improvement, and ensuring adherence to...
Date Added: 27 Apr 2025
Risk & Compliance Analyst
London
Job DescriptionRisk & Compliance Analyst | London Market Broker | London/Hybrid | £28 - 40,000 (doe)Our client, a global London market broker are seeking a diligent and proactive Risk & Compliance Analyst to join their team.As a key part of the second line of defence, you will work closely...
Date Added: 24 Apr 2025
Senior Compliance Analyst
London
Job DescriptionJob purpose:This role is designed to support the Senior Manager - Compliance/ Group Data Compliance Officer to execute the compliance/ data protection program and support other colleagues and the Chief Legal & Compliance Officer in applying the framework into the Group. This role...
Date Added: 26 Apr 2025
Compliance Analyst (Hybrid Or Remote)
London
Job DescriptionWe are InvestEngine, an exciting new investment platform in the Fintech space looking to change the way people look after their money and invest in their future.InvestEngine is everything the modern investor should need. Unbeatable value, market leading automation and built for easy,...
Date Added: 26 Apr 2025
Compliance Analyst (Hybrid Or Remote)
London
Job DescriptionWe are InvestEngine, an exciting new investment platform in the Fintech space looking to change the way people look after their money and invest in their future.InvestEngine is everything the modern investor should need. Unbeatable value, market leading automation and built for easy,...
Date Added: 26 Apr 2025
Senior Risk And Compliance Manager
London
Job DescriptionPaynetics is a leading fintech company, founder of the Bulgarian Fintech Association. Grounded in payment services, with offices in Bulgaria and the UK, we have built a team of passionate and enthusiastic professionals, on a mission to change the world of payments.We have launched the...
Date Added: 27 Apr 2025
Senior Compliance Manager & Deputy MLRO
London
Job DescriptionAbout PayAllyAs the world of financial services becomes more automated, PayAlly abides by the esteemed tradition of keeping the human touch to deliver exceptional service. We make sure every client, regardless of size, needs and transaction volume, is looked after by a private...
Date Added: 20 Apr 2025
Senior Compliance Analyst
London
Job DescriptionAn international insurer that has a presence at Lloyd's, is seeking a Senior Compliance Analyst.You will report in to the Head of Compliance and work on a wide range of compliance matters, including:Regulatory compliance - monitoring and advisoryFinancial Crime - AML,...
Date Added: 20 Apr 2025
Legal Compliance Manager - Media Sector
London
Job DescriptionLegal Compliance Manager - Media sector£75,000 - £80,000 per annum3 days a week in the London office Audit & Risk Recruitment have been engaged by a well-known, household name media company to recruit for a Legal Compliance Manager, which will part of their established and...
Date Added: 21 Apr 2025
GRADUATE COMPLIANCE TRAINEE - GOOD ACADEMIC RECORD REQUIRED
London
Job DescriptionGRADUATE COMPLIANCE TRAINEE – GOOD ACADEMIC RECORD REQUIRED Ref: 4106G£36K Plus Bonus & Good Benefits City of London We are exclusively recruiting for our Client, a Global Online Broker, looking for a trainee Compliance Analyst to join their Compliance Team in London....
Date Added: 21 Apr 2025
Compliance Manager
London
Job DescriptionWe are currently working on a Compliance search for a boutique investment manager that are looking for a standalone compliance officer in London. The role report directly into the General Counsel in the US.Responsibilities:Provide regulatory advice to the front office and sales teams....
Date Added: 21 Apr 2025
Compliance Lead
London
Job DescriptionCompliance Team LeadBased in London4 days in office, 1 from home.Education RecruitmentJob Purpose To assist the Compliance Manager with their duties, provide support and training to members of the Compliance Team while carrying out compliance and vetting checks on all registered...