Regulatory Compliance Analyst — 12-Month Contract

A premier auction house in Greater London seeks a KYC Analyst to support its Financial Crime Compliance function. This role involves reviewing KYC documents, advising on enhanced due diligence, and maintaining compliance records. Ideal candidates will have 2+ years of experience, strong communication skills, and a keen attention to detail. The position is a...

A global financial services firm is seeking a QC Analyst for a 12-month fixed-term contract in Central London. The ideal candidate will perform quality control reviews to ensure regulatory compliance, validate enhanced due diligence, and liaise with compliance teams. Candidates must possess strong analytical skills and experience in conducting audits. The...

As a Compliance Analyst, you will play a key role in supporting the Risk & Compliance department within the financial services sector. This 12-month fixed-term contract in London offers an exciting opportunity to ensure adherence to regulatory requirements and contribute to a robust compliance framework. Client Details Asset Management firm. Description...

A leading banking group is seeking an experienced Technical Compliance Analyst for a 12 month contract based out of Amsterdam. The role requires monitoring IT compliance, conducting SOX compliance reviews, and testing internal controls. Candidates should have at least 3 years of relevant experience, substantial SOX exposure, and fluency in business English....

A financial regulatory body in London is searching for an Order Book Data Analyst on a 12-month fixed term contract. The successful candidate will collaborate with trading venues, evaluate analytics processes, and influence policy improvements. Strong communication and financial markets experience are essential. Benefits include 25 days annual leave, a...

A leading financial data provider is seeking a Product Analyst for a 12-month contract in London. You will conduct research on shareholding disclosure regulations and maintain compliance rules across various jurisdictions. The ideal candidate has over 3 years of experience in legal research or compliance and strong analytical skills. This in-person role...

A leading global law firm in the UK seeks a Conflicts Analyst for a 12-month fixed-term contract. The role involves reviewing business intake requests, identifying conflicts of interest, and assisting with the resolution process in compliance with the firm's policies. Candidates should demonstrate strong research skills and proficiency in Microsoft Office...

**Role**:Compliance Officer (12 Month Contract) **Location**: London, UK **Reporting To**: CCO, London We are currently representing a European MTF who is seeking a compliance officer, to sit within their compliance advisory team in London. Our client trade across a number of financial instruments in Europe such as cash bonds, repos, credit default swaps...

About the role:We have an exciting opportunity for a Confirmations & Regulatory Reporting Analyst to join our Commercial Operations department on a 12-month contract. The Commercial Operations function is accountable for all trade lifecycle events from deal validation to settlement.This role is an excellent opportunity for a talented and motivated...

Our client is a respected global law firm seeking to hire a Risk & Compliance Analyst to join their team in London with the option of 50% home working. The function of this role is to help the firm maintain legal and regulatory compliance across the EMEA. Unfortunately, we will not be able to consider you for this role if you do not have law firm compliance...