Compliance Officer

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Compliance OfficerLondon - Hybrid WorkingPermanent OpportunityUp to £55,000paAre you an experienced Risk & Compliance professional, looking for a new role within a top international law firm? My client is actively recruiting for someone to join them on a permanent basis in London, working as their new Compliance Officer.As their new Compliance Officer, your...

Compliance Officer (Lloyd’s Syndicate), London Eames is currently partnering with a Lloyd’s Syndicate on the appointment of a Compliance Officer for their team in London. The role accountabilities will be broad across the breadth of compliance, including regulatory change, monitoring, horizon scanning for emerging risk, and advisory work.We’re looking...

Compliance Officer - InsuranceLondon - HybridPurpose of the Role:A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. You’ll bring your experience of financial crime & general compliance experience...

We are working collaboratively with a well established London Market Insurance Broker who are seeking a Compliance Officer to join their warm team.About The Company: They are a leading insurance firm known for their commitment to excellence, client-centric approach, and innovative solutions. With a history of success spanning over a number of years, they...

A prestigious law firm in London is looking to hire a Compliance Officer to join their growing Risk and Compliance team. This is a fantastic opportunity for someone with 2-3 years’ experience in a junior compliance role who is ready to take on more responsibilities and step up into a Compliance Officer position.You will be part of a small, dedicated team...

One Ten Associates are partnering with a growing Private Equity fund who is looking to hire an experienced Compliance Officer, based in London.This is a generalist compliance role, with full exposure across the funds activities. Reporting into the Head of Compliance, you'll be expected to lead a majority of day to day compliance tasks across multiple...

About the JobThe Compliance Officer will form part of the Compliance function. The role holder will support the delivery of the function’s Compliance plans, including supporting the work undertaken by the team in respect of financial crime and sanctions, compliance monitoring reviews and providing advisory and operational support to the business on...

A global investment bank offering wealth management, investment management, and wholesale banking are now looking to grow further with the addition of a new Compliance Officer to join their London compliance team. You role will include providing advisory support and second line challenge to the relevant Corporate Functions on: n Non-Financial Regulatory...

Regulatory Compliance OfficerFinancial Services (FX Brokerage)London - Office Based£60k - £70kWe are working with a well established and growing FX & Payments business that allows businesses to trade globally.About the role:The Regulatory Compliance Officer will report to the Head of Regulatory Compliance and will work in a team of 4, playing an important...

THE COMPANY: Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer.THE RESPONSIBILITIES:Review/audit/investigation requests from Exchanges and RegulatorsFATCA and CRS Audit and Advisory; ad hoc tax projectsResearch in relation to keeping up to...

*12 Month FTC*A world leading Multi Strat Hedge Fund are in the market for an ambitious and dynamic Compliance Officer to join them for a 12 Month Contract.This role would be ideal for someone who'd like to work with one of the industries top brands and has experience in:Providing regulatory advice across multiple asset classesWorking closely with front...

Job Title: Risk & Compliance OfficerSalary: £Negotiable depending on experience Location: Central LondonHybrid: YesEssential Requirements: Legal Experience / Compliance Experience in a Law FirmLeading London law firm are looking for a Risk and Compliance, KYC and AML Officer, to oversee the management of risk on a day-to-day basis reporting into the Chief...

About the Company: One of our Group companies is setting up a Financial institution in London to complement our other businesses worldwide. We are looking for an excellent business minded Compliance officer who has extensive Private Wealth Management or Private Banking experience.About the Role: Run the day to day compliance operations, be the contact with...

Eames is collaborating with a reputable Lloyd’s Syndicate to appoint a Compliance Officer to their London team, with a primary focus on supporting both Lloyd’s Syndicates and Bermuda operations.We are looking for individuals from an Insurance background who can maintain strong relationships with senior stakeholders. The candidate will investigate...

We are InvestEngine, an exciting new investment platform in the Fintech space looking to change the way people look after their money and invest in their future. No more flutters on crypto or trading away hard-earned cash on yesterday’s biggest tech firm. We are building the platform for real people to make the most of their investments in the right way...

One Ten Associates are partnering with two separate Hedge Funds, who are both seeking to hire an experienced Chief Compliance Officer to be based in their London HQ's. Both funds are UK headquartered and the role holder will be expected to be responsible for the overall Compliance programme. You'll be holding the SMF16/17 functions, as well as being...

THE COMPANY: We are working with a globally recognized FX and CFD Broker who are on the search for a Compliance Executive to join the firm. The firm are based centrally in the city close to Bank Station.THE RESPONSIBILITIES:Management and oversight of the compliance department, providing advice as necessary. Assess the effectiveness of the firm’s systems...

Are you a Compliance professional, with experience working within a compliance and/or risk department of a FCA regulated company? Honda Motor Europe are looking for an experienced Compliance professional to join the team in Bracknell, on a hybrid basis. The Compliance Team sit within the Second Line of Defence, responsible for monitoring, providing...

We are a UK based Fintech startup, bridging the gap between the traditional payment infrastructure and the blockchain. A distributed team with our head office in London for our local team, however we encourage working 100% remotely/hybrid, we are passionate about our product, we have a great engineering culture, and we're looking for other talented...