Asset and Compliance Manager

**Leading the Compliance Department to fulfil the client’s requirement as per the Regulatory Guidelines in Specified Time.**: - Develop the AML/KYC policies and procedures for Crypto Assets, Consumer Credit Institutions firms. - Dealing the Regulatory Requirement of Crypto Assets, Consumer Credit Institutions firms Clients. - **Dealing the Application...

Job Description Job Title: Asset and Compliance Manager Location: London Office Working Hours: 8am–5pm Monday–Friday. Flexibility is required. Package: Paying up to £53,000 as a basic salary, plus 25 days annual leave and company benefits. Job Purpose Reporting to the Mobilisation Director you will be working within the Mobilisation team. This role will...

Compliance Analyst role within a leading Asset ManagerDynamic professional services environmentAbout Our ClientThis is an exciting opportunity to work for an asset management firm based in Central London. The organisation is focused on delivering excellence in risk management and compliance, offering a professional and structured work environment.Job...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk managementprogram. As an independent control function and part of the firm's second line of defense, Compliance...

Seeking a Compliance Analyst to join the Risk & Compliance department of a leading asset manager. This role is essential for ensuring adherence to regulatory requirements and maintaining high compliance standards throughout the broader business. Client Details This is an exciting opportunity to work for an asset management firm based in Central London. The...

This new opportunity is with a leading Asset Management company, as a generalist within Compliance. This role is Flexible working, 2-3 days in the office a week. Key Responsibilities - Provision of advice to the business on regulatory issues - Monitoring and communication of regulatory change to the business - Completion of thematic monitoring reviews and...

MERJE are supporting a boutique Private Equity firm in their search for a Compliance Associate in London. You’ll be responsible for overseeing the day-to-day compliance monitoring program within a small legal and compliance team, engaging in a diverse range of tasks. Key responsibilities include identifying and evaluating current and future regulatory...

MMP Consultancy are looking to recruit an Asset Compliance Administrator to work with an award-winning housing provider based in London. The successful Asset Compliance Officer would be offered a permanent contract, with fantastic working benefits and careerprogression opportunities. The Asset Compliance Officer would be responsible for providing support to...

THE COMPANY: Our client is a leading provider of services supporting emerging fund managers and investment firms. THE RESPONSIBILITIES: Compliance and MLRO responsibilities: Monitoring; ICARA; SYSC and MLRO reports; Supervise KYC; Work with COO to develop and implement control systems Financial Promotions for Funds and Clients. Funds: TFI obligations under...

THE COMPANY:Our client is global banking group with offices based in the West End. They offer Corporate banking and Asset management services in the UK market.THE RESPONSIBILITIES:This role will support the Head of Compliance & MLRO with the following:Maintenance of the financial crime (AML, CFT/PF, sanctions, bribery and corruption and fraud) framework;...