Senior Risk and 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...

Eames Consulting is working with a Lloyd's Insurer to bring on board a Senior Conduct Risk Analyst for their London team.We are looking for a Senior Conduct Risk Analyst with a background in product governance and regulatory oversight to ensure adherence to conduct standards across the firm’s operations.Key Responsibilities:Shape and implement product...

Job Title: Senior Operational Risk AnalystType: Full timeLocation: London, 3 days a weekA leading commodity trading organization dedicated to optimizing global trade through innovative solutions and sustainable practices are offering the opportunity for Senior Operational Risk Analyst to join their Operational Risk Management team and play a pivotal role in...

THE COMPANY:.Our client is a leading trading firm going through an exciting period of growth and expansion. They are looking to hire a Compliance Monitoring Analyst on a permanent basis.THE RESPONSIBILITIES:Conducting second line compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations, policies, and...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

Eames Consulting are partnering with a Lloyd’s insurer who are looking for a Senior Conduct Risk Analyst to join their London office. The individual will be supporting the Conduct Risk function and will be overseeing the Consumer Duty Framework.Key Responsibilities: Conducting product outcome reviews with internal teams.Manage Fair Value data exchanges...

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...

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...

Senior Risk Analyst opportunity working with a marketing leading specialty insurance group.You will become a key member of the Enterprise Risk Management (“ERM”) Team to support the effective management of risk and control. Key responsibilities:Be an ERM partner for a number of business areas (including underwriting, claims, operations and finance) to...

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...

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...

Job Title: Senior Risk Analyst Department: Risk ManagementICE Entity/Affiliate: ICE Clear CreditLocation: London (UK) Description / Job Purpose:ICE Clear Credit’s Risk Management department is looking for a senior risk analyst. The successful candidate will assist the senior risk manager in overseeing and shaping the best risk management practices at the...

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...

IDEX Consulting are currently partnered with an Independent Broker in London who are looking for a Compliance Analyst / Senior Compliance Analyst.This role sits in a small Compliance team who are all Insurance specialists. You will be responsible for Compliance Monitoring, Compliance MI, TOBA's and Compliance reporting. The business are growing and are...

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...

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...

Senior Catastrophe Risk Analyst (R&D) opportunity working with a leading specialist reinsurance group. Reporting into the Group Head of Exposure Management, you will play a crucial role in assessing and quantifying natural and non-natural catastrophe risks across a broad range of specialty classes. Key Responsibilities:Support the Catastrophe Risk Manager in...

THE COMPANY: Our client is a world-leading specialist broker based in the City. They are looking for a Global Head of Compliance, with demonstrated broking or prime broking experience.THE RESPONSIBILITIES:Management of global regulatory relationships.Advisory coverage of all business desks globally in conjunction with the local Compliance Officers.Oversight...

Senior Catastrophe Risk Oversight AnalystInsuranceLondon – 4 days in the office per weekFinitas are working with a reinsurance company who are looking for a Senior Catastrophe Risk Oversight Analyst.Reporting into the VP of Risk Oversight Analytics you will be supporting them in undertaking risk oversight reviews and communicating these findings to...

(12 month FTC role) THE COMPANY: Our client is an independent boutique asset management business based in the UK. Specialising in providing differentiated strategies to investors.THE RESPONSIBILITIES:Maintain a thorough knowledge of all legislative, technical (product) and regulatory changes and take steps to ensure that systems and controls are put in place...