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Compliance Associate – Global Payments
THE COMPANY: Our client is Brokerage firm covering a wide range of Products including Commodities and FX. THE RESPONSIBILITIES: Transaction Monitoring of payments against global sanctions’ and…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
up to £40,000 plus benefits
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AML and Onboarding Specialist – Precious Metals
THE COMPANY: Our client is Brokerage firm covering a wide range of Products including Commodities and FX. THE RESPONSIBILITIES: Act as subject matter expert for precious metals…
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Location:
London, UK
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Specialism:
Advisory, Monitoring
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Salary:
up to £55,000 plus benefits
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Monitoring Associate
THE COMPANY: Our client is Brokerage firm covering a wide range of Products including Commodities and FX. THE RESPONSIBILITIES: To be an integral member of the monitoring…
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Location:
London
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Specialism:
Monitoring
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Salary:
up to £60,000 plus benefits
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Investment Compliance Consultant
THE COMPANY: Our client is a global leader in wealth and asset management based in London THE RESPONSIBILITIES: Act as subject matter expert for the business’ Compliance Product offering Investigate…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £75,000 pa + benefits
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Compliance Advisor – Stockbroking/Wealth
THE COMPANY: Our client is a well-established stockbroker THE RESPONSIBILITIES: To provide a proactive and technical service Interpreting and implementing FCA rules To analyse the impact of new FCA…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £50,000 pa + benefits
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Compliance Contractor (2-3 months initially)
THE COMPANY: Our client is global Bank with London offices based in the West End. They offer Banking and Asset management services. THE RESPONSIBILITIES: Assisting the Head of Compliance…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £350 per day
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Compliance Executive
THE COMPANY: Our client is a research driven investment management company based in the West End THE RESPONSIBILITIES: Day-to-day compliance monitoring. Conduct periodic compliance reviews within offices; provide reports…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £30,000 pa + benefits
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Compliance Assurance Officer
THE COMPANY: Our client is a leading international investment bank based in the City THE RESPONSIBILITIES: Assist Head of Risk & Quality to the embed the 1LOD structure into…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £70,000 pa + benefits
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Principal Consultant
THE COMPANY: Our client is an established regulatory consultancy for the wholesale finance sector. THE RESPONSIBILITIES: Assist in evaluating the business’ approach to the delivery of consulting services and implementing…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £80,000 pa
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Senior Principal Consultant
THE COMPANY: Our client is an established regulatory consultancy for the wholesale finance sector. THE RESPONSIBILITIES: Serve as relationship manager in supporting clients with all of their compliance questions and…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £100,000 pa
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