Compliance Analyst

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Compliance Analyst – Fully Remote UKCompliance Analyst is required by our FinTech client to take ownership the ongoing review of the Conduct Risk Framework, proposing enhancements for the effective management, monitoring and reporting of Conduct Risk. As Compliance Analyst you will embed Consumer Duty into BAU practice, review and update policies and...

THE COMPANY: Our client is a leading Asset Manager based in London who currently have c£5bn AUM. They are looking to hire a Compliance Analyst on a 12 month FTC.THE RESPONSIBILITIES:Best execution outlier monitoring and improvements (using LiquidMetrix)Investigating Market Abuse escalations (we outsource the initial case load)Bloomberg Vault Comms...

IDEX Consulting exclusively representing an Investment Manager who are looking for a Compliance Analyst to join their team.This is a small team of 4 Compliance Analysts all with a background in Investment Management Compliance. The team is merging with another team and they're looking at increasing their capabilities at Analyst / Senior Analyst...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role, you...

Job Specification: Compliance AnalystLocation: London (Hybrid)Industry: FX Payments FinTechAbout the Company: Join our client who are an innovative and fast-growing FX payments FinTech company based in London. They're transforming the way businesses handle international payments, leveraging cutting-edge technology to deliver seamless and efficient...

IDEX are exclusively partnered with a Broker in The City who are looking for a Compliance Analyst to join their small team of experienced Compliance professionals. The client are a small broker in terms of headcount (100 employees and 4 people in Compliance) but they do have an international remit. The compliance function is a generalist team with great...

Rutherford is partnered with an elite multi-strategy hedge fund seeking a Compliance Analyst to join its compliance team. Based in London, this role offers exceptional career progression within a dynamic and fast-paced environment.Responsibilities:Provide support and undertake other aspects of Compliance including, but not limited to, PA Dealing, Shareholder...

The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations. Key Responsibilities Support the compliance monitoring...

We've been retained by one of the largest Crypto companies in Europe to help them hire an Information Security Analyst / CyberSecurity Analyst to join the team.In this role you will develop, maintain, and implement information security policies, standards, procedures, and guidelines for IT and Information Security. In addition, you will ensure that...

Technical Compliance Analyst - (GamblingCompliance)‍‍Company:Vixio is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of what’s happening in an ever-changing landscape. We combine world-class content with advanced technology to help our clients make informed strategic decisions to...

We've been retained by one of the largest Crypto companies in Europe to help them hire an Information Security Analyst / CyberSecurity Analyst to join the team.In this role, you will develop, maintain, and implement information security policies, standards, procedures, and guidelines for IT and Information Security. In addition, you will ensure that...

Compliance ManagerCentral LondonHybrid£35k-£40kWith over 10 years experience within the healthcare recruitment industry, my client are looking for a brilliant Compliance Manager to join their team to run and manage a top class compliance function! This role is crucial to ensure compliance is adhered to throughout the entire business, supporting the smooth...

Our client, a metals trading house, are looking to hire a graduate to join their team as a Compliance Analyst to join their expanding team in London.You will be reporting directly into the Finance Director to make sure the company operates fully within the compliance and regulatory obligations.We are looking for someone with an interest in the...

Job Title: Senior Risk and Compliance Analyst Salary: £Negotiable depending on experience Hybrid: 3 office / 2 home Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements,...

Our client, a leading player in the FinTech and payments industry, is seeking a skilled and motivated Compliance Analyst to join their growing team in London. This permanent role is ideal for professionals with 1-3 years of experience in compliance within the FinTech or payments sectors, offering the chance to contribute to cutting-edge financial solutions...

A leading brokerage is seeking a Compliance Monitoring Analyst to join its growing Compliance Team. This opportunity is a growth hire aimed at supporting the Head of Compliance and the wider team as the firm continues to bolster its compliance function.ResponsibilitiesConduct monitoring reviews on specific thematic topics where compliance or regulatory risks...

Job purposeThe Compliance Analyst role is designed to support the Senior Compliance Officer / Data Compliance Officer to execute the compliance / data protection program and support other colleagues and the Chief Legal & Compliance Officer in applying the framework. This role is based in the London office and will support all aspects of compliance for in...

Risk Data Analyst - Remote - £ 60 - 70KSpinks have recently partnered with an exciting start-up who are disrupting the global Jewellery Industry. Having recently grown to 400 heads, they're now looking to build out their Risk team with an experienced Data Analyst.As a Risk Data Analyst, you will be responsible for utilising Data Visualisation tools and...