Permanent Jobs in Compliance

Found 7 jobs
    • London, England
    • £30000 - £50000 per annum
    • Posted 3 days ago

    A leading Asset Management firm are seeking an AML QA Analyst to join their team. Key duties include: Perform 1st Line monitoring of client due diligence at on-boarding to ensure complete, accurate and in line with company policy. Identify financial crime risk triggers and carry out investigations via publicly available sources and specialist da...

    • London, England
    • Up to £85000 per annum
    • Posted 9 days ago

    An exciting opportunity has arisen to join a leading Investment Manager as a Mandate Monitoring Manager in London. You will be leading the Mandate Monitoring team in covering both pre and post trade mandate monitoring and support the team by managing off shored and outsourced activities and undertake ad-hoc activities and projects to develop and...

    • London, England
    • Negotiable
    • Posted 16 days ago

    A prestigious multi-strategy Hedge Fund are seeking a Senior Compliance Officer to build out their Compliance function in London. They are seeking an intelligent and enthusiastic Compliance Officer to work within the firm's global Compliance team, primarily covering the London office, as well as participating in the team's general functions. Key...

    • London, England
    • £30000 - £35000 per annum
    • Posted 17 days ago

    An international banking group are seeking a Financial Crime Officer to join their team in London. Key duties include: Ensuring that the Bank remains up to date with relevant regulatory developments and identifies areas of gaps where the Bank needs to take action to ensure regulatory compliance. Preparing the relevant MI and documentary submissi...

    • Gillingham, Kent
    • £30000 - £35000 per annum
    • Posted 17 days ago

    A banking group are seeking a Compliance Monitoring Officer to join their growing team. You will be supporting the team in planning the execution and reporting against the Bank's Compliance Assurance Plan, retaining appropriate records and providing concise, timely and accurate written and verbal reports highlighting key issues and recommendatio...

    • London, England
    • £150000 - £250000 per annum
    • Posted 24 days ago

    A global Investment Bank are seeking a Head of Financial Crime and MLRO (SMF17) to join their team in London. You will have full oversight of the Financial Crime function, and will be heading up a team of circa 50 individuals. Responsibilities include: Leading the firms response to managing financial crime risk and to act as Money Laundering Off...

    • London, England
    • £70000 - £75000 per annum
    • Posted 25 days ago

    An overseas banking group are seeking a Deputy Head of Compliance and Financial Crime to join their team. The role is responsible for supporting the Head of Compliance and MLRO in managing the Compliance and Financial Crime function of the bank. In addition to this, you will be developing and maintaining policies and procedures of the bank to en...

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