📑 I am working with a global insurer on the appointment of a Sanctions Officer for their London office.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to ...
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📑 I am working with a global insurer on the appointment of a Sanctions Officer for their London office.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to ...
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📑 My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city locationResponsibilities:Provides advisory opinions to the UK Branch Specialty/Commercial business on ...
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📑 My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city locationResponsibilities:Provides advisory opinions to the UK Branch Specialty/Commercial business on ...
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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 RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...
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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...
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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...
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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...
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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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📑 Eames is currently working with a leading insurer to hire a Sanctions Officer. This person will join the Chief Compliance and Financial Crime team. Their main responsibilities will include managing risks related to International Sanctions and monitoring changes in international sanctions. Previous experience working in non-life commercial insurance ...
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📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
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📑 I am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: · <span style=font- ...
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📑 Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent £62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the financial crime middle officer. You MUST have previous experience within a banking environment. ce ...
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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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📑 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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📑 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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📑 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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📑 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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📑 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 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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📑 A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas ...
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📑 A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas ...
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📑 DirectorCredit Department, Corporate CreditPurpose of JobA second line of defence role providing credit risk management / oversight of existing and new Corporate credit transactions in the EMEA Corporate Credit portfolio with a focus on cross-over and sub investment grade borrowers.Critical challenge and detailed review of credit submissions from F ...
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📑 Responsibilities of a Transaction Monitoring Officer Will Include: Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted. Ensure all sanction lists observed by the organisation are correctly loaded into the monitoring systems. Work ...
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📑 Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a Risk and Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle e ...
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📑 Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a Risk and Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle e ...
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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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📑 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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📑 This is an exciting opportunity for a compliance officer to join this international law firm’s compliance team in London. In this position, you will advise various support Lawyers and other members of business functions across the firm. Some areas that you will advise on include AML, Conflicts, Sanctions and other ad–hoc queries. Reporting directl ...
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📑 Trade Counsel | Energy Multinational | The Middle East Combining an award-winning work culture and unrivalled progression opportunities, this is a unique role for a talented Trade Counsel to supercharge their career in the Middle East. Well-regarded as one of the largest, highest-performing Energy companies in the ...
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📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...
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📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...
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📑 Head of ComplianceAn exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the Management Committee, you will be instrumental in managing t ...
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📑 Head of ComplianceAn exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the Management Committee, you will be instrumental in managing t ...
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📑 This is an exciting opportunity for a compliance officer to join this international law firm’s compliance team in London. In this position, you will advise various support Lawyers and other members of business functions across the firm. Some areas that you will advise on include AML, Conflicts, Sanctions and other ad–hoc queries. Reporting dire ...
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📑 Job Details Compliance Officer Up to £45,000pa + Benefits London, Permanent International Law Firm My client, a top international law firm, is actively recruiting for a risk and compliance professional to join them on a permanent basis in London – working as their new Compliance Officer. This team, headed up by the firm’s General Couns ...
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📑 This US law firm are currently looking for a 4pqe+ associate to join their International Trade team in London.The team handles many complex EU and international trade controls related matters, with work spanning across the sanctions, AML and trade space. Their clients hail from the EU, US and UK and includes international businesses, traders, finan ...
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📑 This US law firm are currently looking for a 4pqe+ associate to join their International Trade team in London.The team handles many complex EU and international trade controls related matters, with work spanning across the sanctions, AML and trade space. Their clients hail from the EU, US and UK and includes international businesses, traders, finan ...
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📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
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📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
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📑 Compliance Analyst within a London headquartered Payments firm Generalist Compliance role with coverage of 1st Line & 2nd Line duties About Our Client The client is a principle issuer of MasterCard and cross-border payments firm. Job Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transactio ...
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📑 We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm ...
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📑 We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm ...
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📑 Job Details Compliance Officer Up to £45,000pa + Benefits London, Permanent International Law Firm My client, a top international law firm, is actively recruiting for a risk and compliance professional to join them on a permanent basis in London – working as their new Compliance Office ...
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📑 Compliance Analyst (Insurance)£40,000 - £60,000Overall Objective of Role: To provide proactive and professional regulatory compliance assistance and support across the business. Main Responsibilities:Ongoing regulatory compliance support, reporting and coordination:· Provide ongoing advice and support on regulatory matters to the Group Risk & Compl ...
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📑 Compliance Analyst (Insurance)£40,000 - £60,000Overall Objective of Role: To provide proactive and professional regulatory compliance assistance and support across the business. Main Responsibilities:Ongoing regulatory compliance support, reporting and coordination:· Provide ongoing advice and support on regulatory matters to the Group Risk & Compl ...
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📑 Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO, this is a fantastic opportunity for someone who is enthusiastic, proactive and ambitious to take that next step in their career.Make your mark in TalbotWith offices in London, the U.S. and Asia Pacific, Talbot is the managing agent of Synd ...
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📑 Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO, this is a fantastic opportunity for someone who is enthusiastic, proactive and ambitious to take that next step in their career.Make your mark in TalbotWith offices in London, the U.S. and Asia Pacific, Talbot is the managing agent of Synd ...
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📑 At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer, with a lead on sanctions and financial crime, to play your part in that transformation. Reporting directly to our CCO, this is a fantastic opportunity to grow your skills and experience as a valued member of the team.Make your mark in Tal ...
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