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SMCR Project Lead (12 month FTC)
THE COMPANY: Our client is a successful investment platform based in the City. They are looking to hire an SMCR Project Lead on a 12 month FTC basis. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £85,000 pa pro rata
View job & apply -
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Senior Compliance Monitoring Analyst
THE COMPANY: Our client is a leading securities firm based in the City. They are looking to hire a Senior Compliance Monitoring Analyst for their team, this role will report…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
View job & apply -
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Compliance Manager (Advisory & Monitoring)
THE COMPANY: Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Implement…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £80,000 pa
View job & apply -
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Deputy Head of Compliance & Deputy MLRO
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Deputy Head of Compliance & Deputy MLRO (combined…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £100,000 pa
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Head of Compliance & Legal and MLRO
THE COMPANY: We excited to be working with an International Wholesale Bank located in the City of London, who are looking for a Head of Compliance & Legal and MLRO….
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £175,000pa
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Interim Head of Compliance SM16 – Retail and Digital Banking (6 month FTC)
THE COMPANY: The Client are a multi jurisdiction financial institute offering Private Banking, Retail and Digital banking for Corporate & Retail Clients. The firm are looking to hire a Head…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £160,000 pa pro rata
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Compliance Assistant
THE COMPANY: Our client is boutique, independent investment firm, offering services including trading, pension fund management and institutional dealing. THE RESPONSIBILITIES: Assist in the implementation and…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £55,000 pa
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Senior Due Diligence Analyst
THE COMPANY: Our client is a leading cryptocurrency firm based in the City. They are seeking a Senior Due Diligence Analyst to join the team. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
KYC
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Salary:
up to £68,000 pa
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Compliance Officer- Generalist (3 months temp)
THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £300 per day umbrella rate
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Complaints Handling and Consumer Duty Officer- 12 month FTC
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Complaints Handling and Consumer Duty Officer. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £70,000 pa
View job & apply -
