Senior Compliance Monitoring Manager

The Head of Compliance will be a dynamic leader responsible for crafting and executing both internal compliance strategies and innovative client solutions. This dual-purpose role requires an individual with a blend of regulatory expertise and commercial acumen to not only protect the organisation through a robust compliance framework but also build, design,...

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

Manage and deliver the Compliance, AML and Risk responsibilities in LCIP and provide the SMF 16/17 capability. Supported by Compliance, Risk and Operational resources. 10+ years relevant experience (asset management, equities) with immediate credibility to institutional clients and regulatory bodies. ~ Knowledge and experience to efficiently and...

Our client is a global investment management business with offices based in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month FTC. Work within the region to expand and develop the firm’s financial crime programme. Conduct due diligence of clients, counterparties, potential joint venture...

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 remote 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 escalations from...

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 remote 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 escalations from...

**About Currencycloud** In 2021 Currencycloud was acquired by Visa; we are somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. We are open &...

Job Title: Compliance Manager Industry : Fintech X4 Technology are partnered with a rapidly growing Fintech in London who are dedicated to revolutionising the financial services sector through cutting-edge technology. They empower businesses with innovative platforms covering digital payment systems, data-driven financial analytics, and blockchain-based...

Job Title: Compliance Manager Industry : Fintech X4 Technology are partnered with a rapidly growing Fintech in London who are dedicated to revolutionising the financial services sector through cutting-edge technology. They empower businesses with innovative platforms covering digital payment systems, data-driven financial analytics, and blockchain-based...

Senior Compliance Manager - Reinsurance Role Overview As the Senior Compliance Manager (reinsurance SME), You will help set a culture of openness that enables sustainable entrepreneurial growth, relevant to a rapidly growing reinsurance business. Duties Lead the development of an annual reinsurance Compliance Plan Work with other support functions and...

Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices! We are a top ten accountancy firm in the UK and are the number one largest SME practice. As a Compliance Senior with Azets, you...

Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices! We are a top ten accountancy firm in the UK and are the number one largest SME practice. As a Compliance Senior with Azets, you...

About the Company - OCR Alpha is currently working with one of Europe’s leading hedge funds with over $20 billion AUM. They are a truly global business with a multi-strategy approach. Our client prides itself on its’ cohesive and collaborative culture. About the Role - We are looking for an experienced Compliance Manager to join on a permanent basis....

Rev & Regs are seeking an experienced Head of Compliance & MLRO position working for a dynamic and well-established Brokerage firm in the City of London. The role will be approved under the Senior Managers Regime as the SMF 16 and SMF 17. The Head of Compliance & MLRO is a key critical role with executive responsibility for providing senior management...

SENIOR ASSOCIATE – UK QUALIFIED LAWYER WITH 5 YEARS PQE EXP IN FS REGULATORY (FINTECH, PAYMENTS OR DIGITAL ASSETS) OR INVESTMENT SERVICES REGULATION & FINANCIAL MARKETS £140K -£165K + bens & bonus Hybrid (London) Our client, a leading International law firm, is seeking a Senior Associate to join their Financial Services Regulatory team in London, with...

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK RemoteStart date – January 2025Duration – 6 monthsRate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent)The Compliance Manager will be the...

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK RemoteStart date – January 2025Duration – 6 monthsRate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent)The Compliance Manager will be the...

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK Remote Start date – January 2025 Duration – 6 months Rate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent) The Compliance Manager...

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK Remote Start date – January 2025 Duration – 6 months Rate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent) The Compliance Manager will...

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK Remote Start date – January 2025 Duration – 6 months Rate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent) The Compliance Manager...