Risk & Compliance Analyst

Job Title: Risk and Compliance Analyst Location: Central London Salary: to £43,000 depending on experience + excellent benefits Hybrid: 3 office / 2 home Leading, tier 1 law firm are looking for a risk and compliance analyst to join their small team and assist with AML checks, risk and compliance, and conflict checks. This is a varied and generalist role...

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...

We have been instructed by an established UK Law Firm who are looking for a Risk and Compliance Analyst to join them on a permanent basis. Working closely with the Compliance Manager and other team members, this broad role will support AML, Conflicts, and a variety of other compliance projects, ensuring that the firm complies with relevant regulations. ...

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...

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...

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...

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...

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...

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...

Are you looking for a hybrid role in a team offering progression and fantastic culture? Our client is seeking a talented Risk Analyst to join their Enterprise Risk Management (ERM) Team and help ensure robust risk management across their UK operations. Why This Role? Work for an industry-leading insurer focused on innovation and sustainability. As a Risk...

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...

(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...

12 month FTC **EXCLUSIVE ROLE**THE COMPANY: Our client is a prestigious private wealth firm based in the West End. They are looking for a Compliance Manager to join the team on a 12-month FTC basis.THE RESPONSIBILITIES:Assist with ensuring that compliance related directives, policies & procedures remain up to dateAssist staff with interpretation of rules and...

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...

Organisational Relationship Reports to the Compliance DirectorLocation: London and remote workingGeneral Summary Working closely with the Risk and Regulation team, this role is responsible for providing support to the team in the discharge of their responsibilities to ensure the firm complies with its regulatory obligationsEssential Duties and...

Meraki Talent are working with a boutique investment bank known for their specialized advisory and investment services. Their team is dedicated to delivering tailored financial solutions to a diverse client base, ranging from high-net-worth individuals to corporates. We are looking for a dynamic and detail-oriented Liquidity and Market Risk Analyst to join...

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...

Risk Analyst – Cat Risk Modelling, Statistical Analysis, Risk Overviews, Underwriting, Property/Casualty/Specialty Risk, Actuarial/Pricing, Exposure Management; Excel, VBA, SAS, Python etc. Permanent, London (4 days in office, 1 from home). £75k - £85k +Bonus +Benefits.Risk Analysts sought by global Insurance / Reinsurance company working within...

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...