Senior Compliance Associate

About the Company: Are you passionate about financial services compliance and seeking a new opportunity in London? We are currently hiring for a Compliance Associate to join a thriving Compliance Consultancy based in London.About the Role: This collaborative role offers an attractive salary of up to £30,000 and an excellent benefits package, including a...

An International Law Firm is looking for a Senior Compliance Analyst to join their dynamic team in London. This role primarily supports the conflicts team, alongside senior staff and wider departments. Within this role, you will maintain a high standard of service for clients, manage all regulatory aspects relative to the firm’s smooth operation and ensure...

Our client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.Key responsibilities will include:Handling AML, KYC, and conflicts checksEscalating issues to the Senior Analyst as...

Waterhouse-Kern Associates are delighted to be working with an innovative and financial consultancy in the compliance, risk management and financial crime space to find a Compliance Associate. This is a 12 month fixed term contract with the potential to be permanent thereafter. It's working on a particular client of theirs and therefore specific...

Compliance Associate – Multi Asset Established Hedge FundA unique and very exciting compliance opportunity has arisen at a growing hedge fund. The firm is highly reputable and has a solid, established compliance team which handles global compliance issues. The role will allow you exposure to a wide range of asset classes and fund structures.The role will...

Baltic Exchange is the world's leading source of independent maritime market data and we have an exciting opportunity for highly motivated professional to join our Compliance team.We sit at the heart of maritime industry, bringing together the shipowners, charterers, and brokers who make up the market of the seaborn movement of bulk commodities....

Cure Talent are delighted to be working with a well-established Medical Device company that supply and distribute innovative Medical Devices. Due to their continued growth and success, we have an exciting opportunity for a Senior Regulatory Affairs Associate to join them in West Yorkshire.As the new Senior Regulatory Affairs Associate, you will be working...

JOB SUMMARYHelping to support, develop and facilitate the Bank’s Compliance Framework, by way of updating books, records, and registers. Proactively works to improve the function through individual and team efforts, as well as identifying, resolving and mitigating any related issues.KEY WORK OUTPUTS AND ACCOUNTABILITIESAdministrative – Maintaining and...

About the Compliance Manager RoleWe are working a very exciting opportunity with a well-established finance provider looking to grow their team. As a Compliance Manager you will be supporting several areas of the business in their Compliance & Financial Crime team. Ensuring the businesses are fully compliant in their specific areas, you will also be...

Job Title: Associate/Senior Associate - Mid-Market Healthcare Private EquityLocation: London (Full-Time)A leading mid-market healthcare private equity fund is seeking an Associate or Senior Associate to join their dynamic team in London. We are looking for candidates with experience working in private equity, ideally with exposure to the healthcare sector...

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...

Position Overview:As a Senior Global Payroll Associate/Senior Associate, you will be responsible for key payroll duties, including auditing, accounting, reviewing processes, ensuring payroll cycle accuracy, calculating tax and pay adjustments, and handling payroll operations across multiple countries, including the US. You will report to and collaborate...

Senior Associate – Financial CrimeLocation: Hybrid – Minimum 2 days per week in LondonContract: PermanentSalary: up to £55,000+ per annum plus excellent benefitsReports to: Head of Financial CrimeWhy This Role?Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning consultancy offers...

My client are a hyper growth fintech business looking for a Compliance Analyst to join them on a permanent basis. This is a very exciting time to join business as they embark on the next part of their growth strategy.This is an entry-level role for a recent graduate, with the successful candidate supporting with day-to-day tasks and reporting into one of our...

Exciting new role working for a well-established FinTech provider in the Capital Markets space, headquartered in London is looking to hire a Market Abuse AssociatePosition Overview: The Market Abuse Associate will support the compliance team in monitoring and preventing market abuse activities, including insider trading and market manipulation. This role...

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

Waterhouse-Kern Associates are delighted to be working with the UK Branch of an Overseas Bank to find a Compliance Manager. This will be a hybrid role.About the Role: As a Compliance Manager, you will play a crucial role in shaping the compliance landscape for the Bank in the UK. Reporting directly to the Head of Compliance, you will work closely with...

InterQuest are supporting a mid tier FS firm in identifying a Senior Compliance Manager to join the firm on a permenant basis. This exciting opporunity would join the business as a generalist supporting across monitoring, advisory and reporting. The role would report directly into the Head of Compliance and would present the opportunity to play an integral...

Senior Risk and Compliance Analyst opportunity working with a rapidly growing specialty insurer operating within the Lloyd’s market. You will be supporting the Risk & Compliance team in ensuring compliance with all relevant regulation and legislation applicable in the general & Lloyd’s insurance sector.Key Responsibilities:Risk Management:Assist in the...

Maiden Marc Associates are working with a leading retained executive search boutique with offices in London and New York to find two Associate to Senior Associate level profiles to join their industry-leading Financial and Processional Services teams.Focusing on operationally critical and strategically essential roles globally, the business has a lengthy...