Compliance Professionals

THE COMPANY: Our client is a successful UK based wealth management firm, focused on providing top quality wealth management services to retail and professional clients. THE RESPONSIBILITIES: Providing advice and answering queries from the business. Oversee and manage the Compliance…

THE COMPANY:We are working with an international Wealth Management Firm, who has offices across the globe and assists UHNI and Family offices to manage their wealth.THE RESPONSIBILITIES: Identify and assess UK regulatory compliance risks and impact from new projects, products/services…

THE COMPANY:Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Senior Manager, Compliance and Governance to join the team on an FTC basis.THE RESPONSIBILITIES: To possess a thorough up to date…

THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Deputy Head of Compliance & Deputy MLRO (combined duties). THE RESPONSIBILITIES: Maintain and embed the Bank's regulatory and…

THE COMPANY:The Client are a multi jurisdiction financial institute offering Private Banking and Real Estate for Corporate & Retail Clients. The firm are looking to hire a Regulatory Compliance Manager to join the team.THE RESPONSIBILITIES: Carry out assessments and maintain…

THE COMPANY:We are working with a payments and currency exchange firm in their search for an MLRO to join the firm.The client are based in the Vauxhall & Kennington area of London, with 1 day a week in the office.THE…

THE COMPANY:Our client is an International banking group, seeking an Associate Manager in Compliance. This position will support the Head of Compliance and collaborate with the rest of the department to identify and clarify internal Compliance, AML and Financial Crime…