Financial Services Advisory Governance

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and...

Our client, a leading Global Investment Bank are seeking to appoint a high caliber senior financial crime advisory professional with experience in Global Markets to join their team in London. As the Senior Financial Crime Advisory specialist you will have a broad a varied remit and will be providing real time advisory to the front office on transactions...

Debt Advisory Group - Who are we? The Debt Advisory business advises borrowers (listed and private businesses including private equity funds) throughout all stages of their fund-raising journey. We are independent of lenders, products and markets, meaning we provide objective advice on the optimum funding solutions for our clients. What do we do? ...

Currently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...

IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

A large global law firm is seeking a talented Financial Crime Advisory Specialist to join their team in London. This prestigious firm advises top organisations worldwide, providing premium quality, full-service legal advice. They offer a high-performance environment with tailored rewards and opportunities for personal and professional growth.Key...

Our client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their London or Birmingham team. As the Senior Sanctions Advisory specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing...

Quilter Financial Advisers as a UK advisory business devoted to helping individuals with their financial planning needs. We pride ourselves on service and aim to be recognised as one of the very best advisory businesses in the industry.We believe in face-to-face service and have a large team of Advisers spread across the UK, including Scotland and Northern...

Job Description Responsibilities (how we will measure success) The main purpose of the role is to provide advice and guidance to a portfolio of Appointed Representatives (ARs"), and to provide leadership and management within the team. In particular: Leading ongoing and ad hoc tasks as required, in particular around signing off financial promotions and...

Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...

Interpath is looking for an experienced candidate to help develop Interpath's growing financial modelling capabilities. We help our corporate clients understand their businesses through building models, reviewing models and data analytics. Our financial modelling capability forms part of our Data & Technology group which combines, data analytics,...

A leading professional services business is adding to their business advisory team for a practice trained, technical accountant who is looking to make the move from audit into a more balanced workload and greater positive client interface of advisory work. The role will entail: Building relationships with a range of clients from ambitious entrepreneurial...

Global Boutique searching for an ACA candidate from a professional services background who is looking to make their next step into advisory. My client offers a forward-looking perspective to the fast-paced European and global transactions market. Whether representing buyers or sellers, they offer a comprehensive financial due diligence service leading to...

Interpath Advisory is currently seeking a highly motivated assistant manager to join our team as a Target Analyst. In this role, you will work closely with the Sales & Business Development team to monitor and analyze business markets, conduct research into sector issues, and identify potential markets, companies, transactions, and situations for our...

Interpath Advisory is a financial advisory business with a broad range of specialisms that was formed to allow our people to do what they do best in an agile, independent and conflict-free setting. Its market leading restructuring department is the largest independent team in the UK. Interpath was previously part of KPMG, before being sold to private equity...

Duties: Implementation of risk controls & risk management processes Business risk analysis Risk reporting Regulatory reporting Operational risk analysis Risk administration Build relationships with various teams and stakeholders internally Key requirements: 1-3 years risk experience within UK financial services (ideally Investment Management) Strong...

BackgroundAs a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.The role sits within the Banks 2nd line of defence and as such is responsible for...

Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...

BackgroundAs a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.The role sits within the Banks 2nd line of defence and as such is responsible for...

Are you an ambitious finance professional with a keen interest in debt advisory? Do you excel in providing top-notch financial guidance and solutions? If so, we have an exciting opportunity for you to join a prestigious Financial Advisory firm located in London.Position Overview:Our client, a renowned player in the financial advisory industry, is looking for...