Risk and Compliance Analyst

We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...

We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. The role is a 3 to 6 month contract THIS ROLE IS NOT SUITABLE FOR KYC AND AML CANDIDATES - IT IS A REGULATORY COMPLIANCE FOCUSSED ROLE. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of...

Compliance Analyst - Payments - 2LoDThe opportunityWe’re looking for a Compliance Associate to join the expanding team of our Payments group client based in London. Reporting to the Head of Compliance, the purpose of your role is to implement and maintain the firm’s 2nd line Compliance Oversight Programme with the support of the Compliance team to ensure...

The Operational Risk Analyst will support the management of the Bank's Operational Risk profile, with a focus on incident management, controls, business continuity and operational resilience. Applicants should have operational risk experience within the financial services sector and have a proven track record in preparing and delivering accurate management...

We are working with a fantastic, fast-growing independent UK law firm to hire a Head of Risk & Compliance to join their team in London. This position will be responsible for the firm’s compliance and risk management frameworks. There will also be the opportunityto take on the titles of COLP, COFA, and MLRO. Key roles and responsibilities will include: -...

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...

We are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function. Working closely with the Senior Compliance Officer, you will be involved in a broad range of responsibilities including: Conduct Risk strategy and...

We are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function. Working closely with the Senior Compliance Officer, you will be involved in a broad range of responsibilities including: Conduct Risk strategy and...

We are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function.Working closely with the Senior Compliance Officer, you will be involved in a broad range of responsibilities including:Conduct Risk strategy and...

**Senior Operational Risk & Compliance Analyst** Reed Banking are delighted to be partnering with a prestigious financial services firm in the city in their search for a Senior Operational Risk Analyst. Our client is seeking an experienced operational risk, compliance and control professional to join their well established Risk team. This role will support...

Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London. Preparation and review of documentation for high-risk clients, escalating to the MLRO as required; Daily monitoring of transactions in respect of AML and MAR Assisting with ongoing Compliance...

Job Description A highly rated UK law firm headquartered in London is seeking a Head of Risk and Compliance to support their growing firm. This is a really exciting opportunity to deliver the firm’s compliance strategy, oversee complaints handling and work with regulators. You’ll work closely with senior stakeholders, chair the compliance committee and...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. THE RESPONSIBILITIES: Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks...

Compliance Analyst - Payments - 2LoD We’re looking for a Compliance Associate to join the expanding team of our Payments group client based in London. Reporting to the Head of Compliance, the purpose of your role is to implement and maintain the firm’s 2nd line Compliance Oversight Programme with the support of the Compliance team to ensure that the...

Compliance Analyst - Payments - 2LoD The opportunity We’re looking for a Compliance Associate to join the expanding team of our Payments group client based in London. Reporting to the Head of Compliance, the purpose of your role is to implement and maintain the firm’s 2nd line Compliance Oversight Programme with the support of the Compliance team to...

A FTSE 100 blue chip Media organisation based in Central London requires an Information Security Risk Analyst / Info Sec Risk Analyst to join a large and rapidly expanding team. The role is a fully hybrid position - 1 day a week in the office (4 days / week homeworking) The Information Security Risk Analyst / Information Security Analyst / IT Risk role...

We are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function.Working closely with the Senior Compliance Officer, you will be involved in a broad range of responsibilities including:Conduct Risk strategy and...

We are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function.Working closely with the Senior Compliance Officer, you will be involved in a broad range of responsibilities including:Conduct Risk strategy and...

We are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function.Working closely with the Senior Compliance Officer, you will be involved in a broad range of responsibilities including:Conduct Risk strategy and...

We are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function. Working closely with the Senior Compliance Officer, you will be involved in a broad range of responsibilities including: Conduct Risk strategy and...