Senior Compliance Analyst

We are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...

Company Description Bits is a Y Combinator backed fintech startup that helps people build credit with its flagship credit card product. Regulated by the FCA.Role Description This is a full-time on-site role for a Senior Compliance Analyst in London. The Senior Compliance Analyst will report to the Founder/CEO, and will be responsible for ongoing monitoring...

Job Titles: Senior Risk and Compliance Analyst & Risk and Compliance Analyst Location: Central LondonSalary: Senior role: to £58,000 depending on experience Junior role: to £43,000 depending on experience Hybrid: 3 office / 2 home Our client, a leading, tier 1 law firm are looking for two new members to join their risk and compliance team: a senior risk...

New Compliance Analyst opportunity working with a market leading reinsurer operating within the Lloyd's Market. Reporting directly to the Senior Compliance Manager, the Compliance Analyst will provide support to the Compliance function in a wide variety of areas.Main duties of the Compliance Analyst include, but are not limited to:Manage the dedicated...

Job Title: Senior Risk and Compliance Analyst Location: Central London Salary: to £58,000 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...

Senior Compliance Advisory AnalystAre you an experienced compliance advisory professional looking to support a growing financial markets business? We're looking for a Senior Compliance Advisory Analyst, working closely with business stakeholders to ensure regulatory alignment across trading, corporate, and wealth services.About the Role:As the Senior...

Why Join Us? Optima Partners is a unique global firm which understand that its people are its greatest asset. We are therefore 100% committed to attracting and keeping the highest quality people. As a market leading and growing firm with a very flat structure, we offer people the chance to move forward quickly in their career within a meritocratic...

Senior Compliance Analyst As a Senior Compliance Analyst, you will be responsible for ensuring full compliance of all FX trading and related activities. You will work closely with our MLRO and Head of Compliance to maintain commitment to regulatory excellence. Key ResponsibilitiesCompliance MonitoringSupport the MLRO to maintain an in-depth understanding of...

An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team. The role will see you working as part of a global team supporting multijurisdictional AML and compliance matters. You will run checks on new and existing clients, sanctions checks and risk management. You will liaise with...

Lutine Bell are currently supporting a leading Investment Manager looking to appoint a Senior Compliance Advisory Analyst on a 12 month FTC.Responsibilities:Provide compliance advisory support to the business in respect of one or more asset classes or business areas, advising on application of applicable regulatory rules including global compliance policies...

Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team.This person must have Banking experience.Must have basic knowledge of the FCA HandbookAdministrative Compliance tasksCompliance GeneralistHandling complaintsSupport the team with Compliance Monitoring ReviewsAssist with Regulatory...

Regulatory Compliance AnalystInvestment Management (Renewables) Circa £60kLondon - HybridMin 2-3 years experience within an Investment Manager or ConsultancyWe are currently supporting a leading renewable energy investment firm in their search for a Regulatory Analyst to join their expanding Governance, Risk, and Compliance team. This is a fantastic...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. 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,...

Business Intake Analyst - US Law Firm (Risk & Compliance)Competitive Salary + BenefitsLondon OfficePermanent OpportunityMy client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent basis in their London office - working as their new Business Intake Analyst.This firm represents some of...

Compliance Monitoring Analyst (12 month-FTC) opportunity working with a rapidly growing specialty insurer operating within the Lloyd’s market. You will work closely with the Compliance Manager (Monitoring) in the provision of timely, top-quality compliance advice to a range of business stakeholders and to the firm’s governing bodies. Key...

Compliance Analyst (Remote or Hybrid)£35-40kThis position sits within Fund Management, with the remit of overseeing the compliance of delegates through operation of effective systems and controls, working closely with other functions within the Group (e.g. CASS, Finance, IT and Risk).This position includes:Compliance monitoring of delegates, involving due...

Senior Compliance Analyst - Regulatory IntelligenceLocation: Hybrid - London, E1 8QSSalary: Competitive, DOE + Excellent Benefits!ContractType: Permanent, full-timeWhat We Can Offer You: Hybrid Working, Performance-Related Bonus, Life Assurance, Additional Holiday Purchase, Health Cash Plan, Subsidised Gym Memberships, Cycle to Work scheme, Discount Vouchers...

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...

Lutine Bell are currently supporting a rapidly growing Insurer looking to appoint a Compliance Analyst into their 2nd Line of Defence. Responsibilities:Lead on TOBAs, including maintaining the TOBA register, and conducting continuous monitoring.Lead on stage one due diligence enquiries received from third parties.Coordinate key business stakeholders to...

Senior Delegated Underwriting Authority Analyst– DUA, Insurance - £75k - Permanent 4 days in office – LondonA London Market Insurer is looking for a Senior Delegated Underwriting Authority (DUA) Analyst to support the management and monitoring of DUA portfolio as well as contribute to the set up and ongoing operation of all DUAs and their compliance.In...