Compliance Analyst

THE COMPANY:We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT.THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED.THE RESPONSIBILITIES:Ensuring compliance with FCA regulations, in particular the rules relating to...

THE COMPANY: We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules...

Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pacer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.The successful candidate will need to assist the Compliance function and the Senior...

AML COMPLAINCE ANALYST £65,000This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms.nExceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing AML...

Compliance Analyst opportunity working with a rapidly growing Lloyd's Syndicate. Reporting to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will support the Compliance team on a wide variety of Compliance matters, including supporting on the set up of new overseas companies and Lloyd's...

CORPAY is looking for an enthusiastic and highly results-driven mid level Compliance Analyst who is passionate about anti financial crimes compliance. The successful candidate will join the UK Compliance Team with exposure to all aspects of AML Compliance. The ideal candidate will apply strong hands-on capability, has experience in developing an...

Compliance Analyst Industry: Lloyd's Syndicate Hybrid £50,000 to £55,000 Role overview: A rapidly growing Lloyd's Syndicate is seeking a Compliance Analyst. This dynamic role suits candidates who thrive in a developing environment and can apply their expertise to enhance the smooth running of the Managing Agency and Syndicate.Skills, Knowledge, and...

The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The client is a Financial Institution that facilitates cross border payments in multiple currencies across the...

We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC. Work with the Relationship Managers and support the on-boarding of clients as per the Bank's policies and procedures. Work with the Relationship Managers to review the...

JOB DESCRIPTION:The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term investment management activities. This role assists with various compliance testing and requires attention to detail. The Compliance...

Senior Compliance Analyst £Primarily Remote - 1 day in London **Are you prepared to lead the way in revolutionizing the financial landscape? Join our dynamic team as a Senior Compliance Analyst and take on a crucial role in reshaping how individuals manage, exchange, and utilize money across various currencies. My Client focuses on pushing the boundaries...

Arthur is working with a Lloyds syndicate that are currently looking for a Compliance Analyst to join their established team. The Compliance Analyst will be engaged in all aspects of their compliance activities, carrying out regular compliance tasks andensuring that appropriate records are maintained. This is an excellent opportunity for someone with prior...

Venn Group are recruiting for a Compliance Officer Contractor to assist the Central Compliance team, for a global Asset Manager based in the City of London.The Compliance Analyst will be responsible for:Liaising with all staff on general queries at all levels Onboarding and training for the business Regulatory reports to the FCA and other regulators in line...

An established Bermudan based Insurance and Reinsurance company is currently recruiting for a Compliance Analyst for their London City operation.Key responsibilities: Support the UK Head of Compliance and Company Secretary with the daily running of the Compliance function; Support regulatory compliance projects, producing high quality analysis and delivering...

Risk & Compliance Analyst / McKinlay Law ~ Risk & Compliance Analyst Location:London Salary: £45,000 Type: Permanent Posted: 02/02/2023 Our client, a prestigious, highly-regarded London law firm, are looking for a risk and compliance analyst to join their central R&C team. Previous experience in a risk, conflicts and compliance role within a law firm is...

Growing Fintech Payments firm based in London. Ensure compliance with transaction monitoring and KYC/AML operational policy and procedures. Work closely with the Head of Monitoring to enable enhancement of the Financial Crime programme. Be an escalation point for questions related to clients at onboarding and KYC refresh stage. Liaison between...

Coopman Search and Selection are delighted to partner with a leading alternative asset manager with circa $15 billion AUM who are looking hire a Compliance Analyst due to the continued growth of the firm. In this role you will be responsible for a providing generalist compliance support to the wider compliance team. You will report directly into the Head of...

We have an exciting opportunity to join the growing and highly supportive compliance team of an international law firm as a Business Continuity Analyst.The responsibilities of this role will include:Reviewing business impact analyses Developing recovery strategies Delivering training sessions Agreeing on business continuity processes and identifying areas...

We are recruiting for a newly established organisation seeking a Compliance Operations analyst to assist in the following; Ensure all registrations required under AP/SMCR regimes properly completed including all backing documentation. Ensure all staff training requirements carried out on time and properly recorded. Ensure all FCA reporting requirements...

The requirement is for a Compliance Manager/Senior Compliance Analyst with Lloyd's compliance experience to have responsibility for ensuring that suitable compliance controls are designed and maintained. Location: London Category: Compliance Type: Permanent Key duties (including, but not limited to): Responsibility for producing monthly compliance...