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Our client are seeking a Compliance Analyst to join their growing team who will play a vital role in ensuring the firm adheres to regulatory standards. The successful candidate will work closely with the Head of Compliance and be tasked with reviewing and setting policies, developing the Compliance Monitoring plan, as well as providing guidance on compliance regulatory matters.
Our client is looking for a Compliance Manager
Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.
The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.
Are you an operational risk management / compliance expert from TradFi, looking for your chance to enter the growing Crypto industry? You are fluent in both German and English? Then I am looking forward to your application!
Business Data Analyst - Migration role will play a critical role in ensuring smooth data migrations between legacy and target systems by analysing business requirements, validating data accuracy, and collaborating with technical teams to drive data integrity and compliance.
The Client Onboarding Executive will support the efficient onboarding of investors into a range of retail investment products, ensuring compliance with AML and KYC regulations. The position requires close coordination with internal departments and external partners to maintain high service standards.
The Paraplanner role supports Financial Advisers through a range of administrative and technical tasks, from preparing documentation to conducting client reviews. It combines client service, report preparation, and compliance support in a fast-paced, professional financial planning environment.
We are seeking a Data and Insights Analyst to support data-driven decision-making by analysing and interpreting complex datasets. This contract role in East Surrey offers the opportunity to contribute meaningfully within the public sector.
This is a hands-on Senior Treasury Analyst role offering front-office exposure, daily ownership of cash and FX, and involvement in global operations across 37 countries. With strong systems, automation in place, and a collaborative team culture, it's an ideal opportunity for someone ready to step into a broader, more visible treasury role.
The Data Platform Testing Manager will lead testing efforts within the analytics department of a financial services organisation, ensuring smooth data hub operations and high-quality deliverables. This temporary role based in London offers a chance to utilise your expertise in testing processes to drive operational success.
The Group IT Controls Manager will play a key role in overseeing and improving IT controls across the organisation, ensuring compliance and effective risk management. This role in the property industry is based in London and focuses on maintaining high-quality standards within the technology department.
IT Project Manager £650 - £675 Per Day3-6 Months Contract London (Hybrid Working)
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