Head of Compliance, Conduct and Financial Crime

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

We are looking for a Financial Crime Operations Lead to join our team! About Unity Trust Bank plc Unity is a specialist business bank with a difference. Unity supports SMEs and organisations that share its values in wanting to contribute to positive economic, social and environmental change. We operate throughout the UK, with offices in Birmingham, London...

VP Financial Crime Advisor (Global Markets)We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance. You will support the Global Markets and Commodities business...

Senior Associate – Financial CrimeLocation: Hybrid – Minimum 2 days per week in LondonContract: PermanentSalary: up to £55,000+ per annum plus excellent benefitsReports to: Head of Financial CrimeWhy This Role?Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning consultancy offers...

Counsel (EMEA), Financial CrimeGlobal Investment BankLondon (Canary Wharf)Our client is a top tier and highly regarded global US Investment Bank, which operates across every major financial jurisdiction.The bank's financial crime legal team operates on a global basis, both at a group and local level, providing advisory services on the full suite of...

Financial Crime / Sanctions - Controls - Risk/Compliance – Financial ServicesMy client, a leading financial services business based in the City of London, are seeking candidates with good domain knowledge of financial crime and/or sanctions and the associated risk, controls and regulations that underpins the function. The role is offered on a permanent...

Our City-based Banking client are a long established, award winning savings provider to both consumer and commercial customers, offering a diverse range of specialist products. They now require an experienced Financial Crime Systems Manager to join a growing compliance team.The purpose of the Financial Crime Systems Manager role is to represent the Financial...

InterQuest are supporting a well-established business bank with the search for a Financial Crime Manager. In this role you will be overseeing the Fin Crime Ops team and reporting into the Head of department.Key Responsibilities:Manage the daily operations of the Financial Crime First Line of Defense team,Answer ad hoc queries relating to Financial...

Head of Compliance and Regulatory AffairsFull Time | HybridLondon, UKA fast-growing financial services company is seeking a skilled Head of Compliance and Regulatory Affairs to take ownership of their compliance function across multiple regions. You will be responsible for driving compliance strategies, building strong internal processes, and ensuring that...

My client a European bank is looking to hire a Head of Compliance & MLRO for it's London office.Job Purpose:To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence. To ensure that a strong compliance culture is recognised and embedded across the Bank. To lead the...

At SilverRock, we are building a new bank. Our vision is to “Pioneer fairer financial outcomes by empowering lenders to deliver and enabling savers to prosper.” We are doing this by building a unique and highly scalable data driven multi-asset bank through a partnership of ecosystems, specialising in the delivery of forward flow partnerships and...

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract.The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams.Responsibilities include:Assist M&I on transaction monitoring and investigative...

THE COMPANY: Our client is a well regarded and fast growing online retail brokerage and is currently seeking a compliance associate to join their teamTHE RESPONSIBILITIES:Provide advice to the businessReview of policies and procedures to ensure that they are in line with applicable requirements and internal processes;Compliance risk assessments and...

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...

We are partnered with a prestigious Insurance Business based in the heart of London who are seeking a Compliance Officer to join their warm and collaborative Compliance function.In this generalist role, you will be focusing on:Lloyd's/Regulatory ReturnsConduct Risk and Consumer DutyFinancial Crime and SanctionsCompliance MonitoringExperience of working...

We are working with a fantastic boutique city law firm assisting them to hire a Regulatory Compliance Lawyer. This role is a fantastic opportunity for somebody who has regulatory risk and compliance experience, is interested in data protection and would like to broaden their skill set.In this role you will work alongside a small team consisting of a...

Purpose of JobAs a Regulatory Change professional, this person will join a small newly formed team supporting the Deputy Head of EMEA CPD to deliver and implement a series of initiatives, including change initiatives, across the EMEA CPD Department that support the day to day functions of the broader CPD department. EMEA CPD is made up of 3 separate...

MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk.You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. This is a really exciting role where you will be responsible for:Taking on the SMF 16 and SMF 17 remitProvision...

MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk.You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. This is a really exciting role where you will be responsible for:Taking on the SMF 16 and SMF 17 remitProvision...

Our client, a well-respected national law firm, is looking for a Compliance Manager to join their team in Buckinghamshire. The ideal candidate must have strong knowledge of relevant regulations and legislation including, Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018,...