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Senior Legal Entity Controller - Brokerage
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.
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.
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.
County Controller - Ireland
A superb Financial Controller role has arisen in an established Leisure and Hospitality business based in West London
This role focuses on managing VAT-related responsibilities within the professional services industry, ensuring compliance and providing expert advice. Based in London, the position requires a strong understanding of tax regulations and a proactive approach to client service.
The Financial Controller will oversee all aspects of financial management, including corporate accounting, regulatory and financial reporting, and budget preparation. This role is ideal for someone with a strong background in Accounting & Finance and a keen interest in the Technology industry.
This role could be titled Accounting Manager, Senior Manager, or potentially Financial Controller depending on experience. You will oversee financial operations and ensure accurate reporting within the accounting and finance department. This role would be perfect for someone who is Big 4 trained and has 3-5 years PQE in a high growth business in Industry.
We are currently seeking an enthusiastic and diligent Risk and Compliance Assistant to join our highly regarded global law firm clients in their London office. This role will require a keen eye for detail and a strong understanding of risk management and compliance within the legal sector.
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