📑 X4 Technology are partnered with a leading investment platform in Central London who are founded by a renowned entrepreneur. Their platform offers DIY and managed investment portfolio options including Exchange-Traded Funds with unmatched value, choice, insights and automation. As part of their continued growth journey, they're offering the opp ...
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📑 Surveillance Compliance (AVP/VP)Our client is a global investment bank, who are seeking a compliance professional to take on a position in the firm’s markets surveillance function.Your responsibilities will include:Assist in performing daily surveillance of trading to ensure compliance with relevant regulations.Investigating potential instance of m ...
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📑 Are you passionate about ensuring regulatory compliance within the financial industry? Do you thrive in a dynamic environment where you can make a tangible impact? If so, we have an exciting opportunity for you to join the Compliance Team of a fantastic Investment Management organisation !Main Purpose of the Role: As a key member of our Compliance ...
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📑 Arthur have partnered with a General Insurance firm who are seeking a Regulatory Compliance Officer to support the Regulatory Compliance Manager. This is a full time, permanent role based in London on a hybrid basis (2 days in the office). Main Duties: Provide support to the Regulatory Compliance Manager across day to day tasks e.g regulatory repor ...
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📑 The CompanyGraff Search are delighted to be partnering with this leading business law firm in London in the search for an experienced Risk & Compliance Officer with sound knowledge of SRA regulations.This organisation has been in operation for over 3 decades and specialise in both legal and business advisory services across a number of Financial Se ...
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📑 THE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata r ...
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📑 THE COMPANY:Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business.THE RESPONSIBILITIES:Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the de ...
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📑 THE COMPANY:.Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis.THE RESPONSIBILITIES:Support the design and development of the UK entity CASS control frameworkAssist in the development and maintenance of a strong culture of controlsWork with th ...
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📑 THE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:To build a close working relationship with each of the business units to support Co ...
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📑 THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. THE RESPONSIBILITIES:Act as a subject matter expert in Regulatory Affairs.Maintain an effective, professional and proactive relationship with UK regulators and assist the ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 THE COMPANY:Our client is a leading international bank based in the City and are looking for an experienced regulatory support individual to join them on a 12 month FTC.THE RESPONSIBILITIES:To lead, develop and manage the operational & regulatory support team.To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation ...
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📑 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.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...
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📑 LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The ClientWe are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of bankin ...
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📑 Vice President ComplianceInvestment BankingLondon – Up to £100,000Gresham Hunt has been mandated by our UK Investment Banking client to find a new Compliance Advisory Officer.Our client is a top UK banking group, with a strong worldwide presence. Their Investment Banking division specialises in the Fixed Income and FX markets, and they are looking ...
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📑 A growing alternative fund with excellent market reputation are looking for a senior compliance officer with 8+ years experience.This candidate must have excellent stakeholder skills and ideally a very proactive approach.Key Responsibilities:Ongoing advisory to the UK businessOversight and escalation point for monitoring, wall crossing and due dili ...
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📑 Coopman Search and Selection are delighted to partner with a growing alternative investment manager with circa £7 billion AUM. This role is a newly created role and will report into the General Counsel & Chief Compliance Officer. In this role you will be responsible for the day-to-day operation of the compliance programme, as well as supporting on ...
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📑 PurposeHelp develop Lockton’s response to emerging regulatory risk and developments in the regulatory landscape. Contribute to Compliance’s assurance activities that ensure the business has the procedures, skills and tools it needs to deliver services and meet its strategic objectives. To help develop and maintain adequate policies and procedures t ...
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📑 The RoleWe are currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London.Some of your responsibilities will include:Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts and facilitating the resolution of these. Managing ...
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📑 PurposeHelp develop Lockton’s response to emerging regulatory risk and developments in the regulatory landscape. Contribute to Compliance’s assurance activities that ensure the business has the procedures, skills and tools it needs to deliver services and meet its strategic objectives. To help develop and maintain adequate policies and procedures t ...
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📑 About the company: The company is an innovative player in the Fintech sector, aiming to revolutionize how individuals manage their finances and invest for the future. They steer away from speculative ventures like cryptocurrency and yesterday's tech giants, focusing instead on empowering real people to optimize their investments. Currently, they ar ...
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📑 Are you passionate about ensuring regulatory compliance within the financial industry? Do you thrive in a dynamic environment where you can make a tangible impact? If so, we have an exciting opportunity for you to join the Compliance Team of a fantastic Investment Management organisation !Main Purpose of the Role: As a key member of our Compliance ...
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📑 X4 Technology are partnered with a leading investment platform in Central London who are founded by a renowned entrepreneur. Their platform offers DIY and managed investment portfolio options including Exchange-Traded Funds with unmatched value, choice, insights and automation. As part of their continued growth journey, they're offering the opportu ...
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📑 The RoleWe are currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London.Some of your responsibilities will include:Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts and facilitating the resolution of these. Managing ...
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📑 Surveillance Compliance (AVP/VP)Our client is a global investment bank, who are seeking a compliance professional to take on a position in the firm’s markets surveillance function.Your responsibilities will include:Assist in performing daily surveillance of trading to ensure compliance with relevant regulations.Investigating potential instance of m ...
🔗 View Salary and More Information 🎯 Get Ai Resume Score for this Job
📑 Are you passionate about ensuring regulatory compliance within the financial industry? Do you thrive in a dynamic environment where you can make a tangible impact? If so, we have an exciting opportunity for you to join the Compliance Team of a fantastic Investment Management organisation !Main Purpose of the Role: As a key member of our Compliance ...
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📑 X4 Technology are partnered with a leading investment platform in Central London who are founded by a renowned entrepreneur. Their platform offers DIY and managed investment portfolio options including Exchange-Traded Funds with unmatched value, choice, insights and automation. As part of their continued growth journey, they're offering the opportu ...
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📑 Surveillance Compliance (AVP/VP)Our client is a global investment bank, who are seeking a compliance professional to take on a position in the firm’s markets surveillance function.Your responsibilities will include:Assist in performing daily surveillance of trading to ensure compliance with relevant regulations.Investigating potential instance of m ...
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📑 About the company: The company is an innovative player in the Fintech sector, aiming to revolutionize how individuals manage their finances and invest for the future. They steer away from speculative ventures like cryptocurrency and yesterday's tech giants, focusing instead on empowering real people to optimize their investments. Currently, they ar ...
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📑 A leading global Hedge Fund are looking to make a key Compliance hire. The firm have achieved excellent performance and they continue to rapidly expand, growing in both headcount and AUM.The role offers the opportunity to join a highly prestigious hedge fund that has very low attrition -they offer a) market leading compensation packages, b) incredi ...
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📑 Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital Markets Compliance Officer to join their dynamic and high performing compliance function. The company is in growth mode and is looking for an experienced individual to help comply and facilitate that expansion. This role is well suited for someone with a ...
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📑 Chief Financial Officer: Pharma Services/Logistics Business (PE Backed)£175,000-£200,000 + Bonus + Equity (London – Hybrid)TS1049The OpportunityFinatal is partnered with a leading private equity-backed Pharma Services/Logistics company in their search for a Chief Financial Officer. This role presents an exciting opportunity to drive the company' ...
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📑 My client is a prominent multi-national FinTech in the Payments sector; as a result of ongoing growth they require an experienced, ambitious and talented COMPLIANCE OFFICER to join them on a 12-month fixed term contract to cover for maternity leave.The successful incumbent will play a proactive role in driving the company’s compliance strategy and ...
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📑 Compliance AssistantTop Law Firm12 month contract£28-30kAn excellent opportunity has arisen at a top 20 law firm for a law graduate seeking a career in legal compliance.The FirmThe law firm is a top 20 firm with an exciting client base of large technology, sport, media and entertainment, energy, retail and financial companies. They have a number of ...
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📑 Job Title: Chief Financial Officer – Professional Services Business (PE BACKED)Salary: £180,000 - £225,000 + Bonus + Equity | London (Hybrid)TS1048The Opportunity: Our client, a leading professional services business operating across the UK and parts of Europe, backed by private equity, is seeking an experienced and high-quality Chief Financial Off ...
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📑 Opportunity- Forensic Testing Compliance (Delivery Manager)Location- London• The role requires a presence on client premises for all weekdays (5 days).DescriptionThis role is part of the corporate and forensic compliance team and works closely with stakeholders to conduct risk assessments, deep-dive analysis, and fraud investigations. Core function ...
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📑 International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years.Responsibilities:Implementation of compliance controls and processes ensuring th ...
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📑 International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years.Responsibilities:Implementation of compliance controls and processes ensuring th ...
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📑 CFO | InsurtechLondon | Hybrid WorkingRenumeration | £150,000 + Bonus + Options AJ1014Finatal is partnered with a dynamic, rapidly growing Insurtech business backed by venture capital, in their search for an exceptional Chief Financial Officer. This role is pivotal to drive further expansion, increased profitability, and eventual exit which will li ...
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📑 The CompanyGraff Search are delighted to be partnering with this leading business law firm in London in the search for an experienced Risk & Compliance Officer with sound knowledge of SRA regulations.This organisation has been in operation for over 3 decades and specialise in both legal and business advisory services across a number of Financial Se ...
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📑 Role: Senior Compliance Officer (Financial Crime)Firm: Global Law FirmLocation: CitySalary: Up to £55kWorking Pattern: Hybrid (50% in the office)Working Hours: 7:30 - 4pm----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.The CompanyThe ...
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📑 Arthur have partnered with a General Insurance firm who are seeking a Regulatory Compliance Officer to support the Regulatory Compliance Manager. This is a full time, permanent role based in London on a hybrid basis (2 days in the office). Main Duties: Provide support to the Regulatory Compliance Manager across day to day tasks e.g regulatory repor ...
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📑 THE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata r ...
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📑 Are you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Compliance and Conduct team in the Wealth Management Division.As an Associate ...
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📑 Arthur have partnered with a General Insurance firm who are seeking a Regulatory Compliance Officer to support the Regulatory Compliance Manager. This is a full time, permanent role based in London on a hybrid basis (2 days in the office). Main Duties: Provide support to the Regulatory Compliance Manager across day to day tasks e.g regulatory repor ...
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📑 THE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata r ...
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📑 The CompanyGraff Search are delighted to be partnering with this leading business law firm in London in the search for an experienced Risk & Compliance Officer with sound knowledge of SRA regulations.This organisation has been in operation for over 3 decades and specialise in both legal and business advisory services across a number of Financial Se ...
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📑 Role: Senior Compliance Officer (Financial Crime)Firm: Global Law FirmLocation: CitySalary: Up to £55kWorking Pattern: Hybrid (50% in the office)Working Hours: 7:30 - 4pm----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.The CompanyThe ...
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📑 Maldon Partners are recruiting a Chief Compliance Officer (SM16/SM17) on a permanent basis for a market leading Fintech based in London. The firm has been around for c15years however has recently launched a new platform in which their clients can trade across multiple asset classes all from one place.The role holder will hold the SM16/17 functions ...
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📑 Maldon Partners are recruiting a Chief Compliance Officer (SM16/SM17) on a permanent basis for a market leading Fintech based in London. The firm has been around for c15years however has recently launched a new platform in which their clients can trade across multiple asset classes all from one place.The role holder will hold the SM16/17 functions ...
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