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Our client is looking for a Legal Counsel with financial services and regulatory background to join their in house legal function. The candidate will be providing legal advice and guidance to ensure the smooth running of our activities in accordance with UK laws and regulations.
A very unique role has cropped up for a 3+ PQE Funds Lawyer in London. Joining a growing team at one of the most impactful banks in the UK economy, you will be providing legal support to a number of product areas and fund transactions including private debt and venture capital.
This position is for an Executive Assistant with a degree of legal exposure based in the vibrant city of London, within the Property Investment industry. The successful candidate will provide comprehensive support to the Head of Legal and team of 3.
Senior Legal Entity Controller - Brokerage
An exciting opportunity has arisen for a Compliance Business Partner to join the 'second line of defence' Compliance team at the FSCS. The role holder will support the Compliance Manager and Head of Risk & Compliance in the delivery of the continuous compliance process by conducting deep dives,providing timely, evidence-based reporting for the Board, Risk Committee, Executive Team and wider management in accordance with FSCS's Compliance Framework.
We are seeking a dedicated and strategic Trade Finance and Receivables VP, specifically within the Financial Services industry. The role will be primarily based in the West Midlands and will involve a high level of strategic decision making and leadership.
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.
An experienced In-house Solicitor is sought to join a prominent UK banking group in Manchester. This role involves providing legal support on securitisation transactions within the debt capital markets team, offering a unique opportunity to engage in high-profile financial deals.
Our client is looking for a qualified lawyer to help deliver specialist and insightful advice on securitisation transactions of various asset classes, including mortgage loans, credit cards, auto loans and trade receivables, from the structuring and development of transactions through to launch The successful candidate will be pivotal in providing legal advice on a wide range of securitisation and structured finance transactions.
The Compliance Surveillance Analyst will help with teh development of a surveillance framework that meets the firm's regulatory obligations to monitor trading activities against market abuse.
A really exciting opportunity to join a well-known business as the Company Secretary
Fantastic global finance institution on their search for a strong Banking Lawyer. Joining the team in London working on a variety of business and consumer banking matters including the associated regulatory and risk needs, you'll work in the office on a hybrid basis.
One of the largest mutuals within the financial services space are searching for a Senior Lawyer to join the team as a sole Regulatory Lawyer. You would be working on a hybrid policy in their London office joining a team of 8.
The Company Secretary will manage the organisation's Corporate Governance and Company Secretarial duties for the organisation as well as manage the team.
The Company Secretarial Assistant will assist the Group Company Secretary and Deputy Company Secretaries in a broad range of Co Sec activities
Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.
Our client seeking a Senior Corporate Solicitor who will be a key player in providing legal advice and services to a range of clients in the Professional Services industry. The role can be based in Bristol or Reading and offers the opportunity to work within a highly skilled and experienced Legal team.
An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
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 Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.
The role is primarily responsible for overseeing compliance across the company, and ensuring compliance with all applicable laws, rules, regulatory requirements and related policies, and procedures. The role is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the company are effective .
This is a brilliant opportunity for an experienced Finance Manager seeking a number one role reporting into the CEO of the UK business with a dotted line into the group. You will manage and lead the legal entity in all aspects of business and financial planning, control, and project/program management.
Preparation, maintenance, and submission of VAT (group) returns in accordance with legal requirements, including obtaining data provided by other areas of the business.
Provide indirect tax support to the business, advise on new business proposals, projects, and organisational changes.
We're seeking a diligent Compliance Associate with a keen eye for detail and a deep understanding of risk and compliance processes in the financial services industry. The ideal candidate will be capable of identifying and resolving compliance issues, ensuring our business adheres to all relevant legal and internal policies.
County Controller - Ireland
You will be responsible for ensuring the accuracy of day-to-day transactional processing for all legal entities in the group. You will manage two accounts assistants and oversee the day-to-day accounting operations and various reconciliation processes. Your responsibilities will include full ownership of Accounts Receivable, Accounts Payable, bank accounts and petty cash accounts and managing the payroll of one of the legal entities in the group.
An exciting new opportunity has arisen for a meticulous and reliable Compliance Officer in the Financial Services sector, based in its office located either in Weybridge or London, with regular travel to the other site. The successful candidate will play a crucial role in ensuring that the company's operations and business transactions follow all relevant legal and internal rules.
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