Financial Promotions Consultant

Background The Financial Promotions & Enforcement Taskforce (FPET) is a department that straddles the FCA’s regulatory perimeter. The department has a wide remit covering both authorised and unauthorised activities in all sectors. FPET’s overarching role is to reduce harm arising from: - Non-compliant financial promotions issued by authorised firms -...

Background The Financial Promotions & Enforcement Taskforce (FPET) is a department that straddles the FCA’s regulatory perimeter. The department has a wide remit covering both authorised and unauthorised activities in all sectors. FPET’s overarching role is to reduce harm arising from: - Non-compliant financial promotions issued by authorised firms -...

The FCA is responsible for regulating the conduct of 50,000 firms and we’re focused on creating a fair and more resilient financial system. We are a diverse organisation and aim to be representative of the whole UK. We want to reflect the society we serve better, we want the best people to work for us and we want our workplace to be inclusive. Our people...

Twenty84 is helping a niche financial crime consultancy specialising in financial crime risk and compliance find a full-time Financial Crime Senior Consultant in London, and the role comes with a favorable salary of £60-70K p/a plus performance related bonus,training allowance, pension, life assurance and family medical. As a Financial Crime Senior...

Do you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments, Investments, Credit and Mortgages. You will have prior or current experience...

Do you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments, Investments, Credit and Mortgages. You will have prior or current experience...

Do you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments, Investments, Credit and Mortgages. You will have prior or current experience...

Do you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments, Investments, Credit and Mortgages. You will have prior or current experience...

Job DescriptionDo you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments, Investments, Credit and Mortgages. You will have prior or current...

Financial Recruitment Consultant - US MarketAnson McCade is a specialist executive search and consultancy firm specializingin the Technology and Capital Markets sectors, we work with a variety of companies from innovativestart-upsto global household names.Our Capital Markets team work exclusively with global Trading Houses, Fin-Techs, and Crypto/Digital...

We are working exclusively with a highly regarded asset management firm that are looking to hire a Consultant Relations Director to replace someone that is retiring from the team. This opportunity will suit someone with a strong consultant network that has been built up through a successful career in this space. Ensure you read the information regarding...

**Responsibilities**Financial Benchmarking Consultant** TheGauge practice undertakes financial benchmarking engagements to help clients in banking improve productivity and efficiency in the front office and group functions. Our team is split across London, New York and India and typically deliver projects to GroupCXOs, heads of business, heads of functions...

Our client, a well-established global investment management firm, are currently going through an exciting period of growth and are looking to add a motivated and driven Compliance Officer to their team. The Compliance Officer will be supporting the Head of Compliance with the exciting and fast paced workload within the function. 2-5 Years experience...

We are working exclusively with a highly regarded asset management firm that are looking to hire a Consultant Relations Director to replace someone that is retiring from the team. This opportunity will suit someone with a strong consultant network that has been built up through a successful career in this space. Is this the role you are looking for If so...

Do you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments, Investments, Credit and Mortgages. You will have prior or current experience...

Do you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments, Investments, Credit and Mortgages. You will have prior or current experience...

Investigate SARs from relevant person(s), relating to financial crime. Monitor continuous screening for sanctions, PEPs and adverse media Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Assist the Chief Compliance...

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure...

Financial Recruitment Consultant - US Market Anson McCade is a specialist executive search and consultancy firm specializingin the Technology and Capital Markets sectors, we work with a variety of companies from innovativestart-upsto global household names. Our Capital Markets team work exclusively with global Trading Houses, Fin-Techs, and Crypto/Digital...

Partner Financial are working with an international advisory firm with a high profile and well-known client base and global reach. The business operates with an international remit and as such needs to provide cross border influence and professional expertise,in markets that are very established, high growth or developing. The company have built a very high...