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Senior Technical Accountant - Group Accounting Policy & Advisory SD/03620
£100,000
Our client an International Investment Bank based in the heart of the City, is looking to recruit a Senior Technical Accounting to join their expanding Group Finance department. As part of the Group Accounting Policy team, this role is responsible...
Depositary Compliance Manager TP /03547
££60000 - £70000

JOB DESCRIPTION

OBJECTIVE & ROLE
The role is to be the Compliance Officer and to ensure that the Company and it’s clients meet their legal and regulatory requirements. The incumbent will also conduct (or be responsible for satisfactory...
Head of Market data jg 89101
£Neg
Our Client, a leading Data provider are looking for an experienced candidate to fill the role of Head of Data. Reporting to the Managing Director the candidate will ensure consistent standards, business logic and regulatory conformity throughout all data input,...
Compliance Associate TP/03540
£40,000
Job Title: Compliance Associate
Hours: 9am - 5.30pm

Main Duties General
Reporting to the Deputy Head of Compliance, becoming involved in all monitoring aspects of the compliance function within the Company, including:
 routine...
Head, Regulatory Reporting, COREP SD/03504
£120,000
Our client, a prestigious Investment Bank in the City, are looking to recruit a Head of Regulatory Reporting to be based in their Group Finance Division. Main responsibilities will include;

· Review of the COREP templates and ECR and completion...
Regulatory Compliance Analyst - European Languages VR/03492
£55-75
Leading financial services firm are currently looking for a Regulatory compliance specialist to join their London office. Reporting into the Deputy Head of Compliance, your role will involve taking responsibility for regulatory developments affecting the business, and working as a...
Regulatory Officer DMLREGOPS
£60k
Regulatory Officer – Banking Operations

Our client, an International Bank, currently wish to recruit an experienced,versatile professional with a Compliance & Operations background to assist the Compliance Manager with matters relating to AML/CFT and Compliance as well as...
Compliance Manager and MLRO DML
£50 - 65k
Compliance Manager and MLRO – Payment Company


My client a Payment Institution are seeking a Compliance Manager to join their London operation.

Responsibilities:
• Establishing and maintaining appropriate compliance arrangements
• Monitoring and mitigating risk
• Internal audit activities
Compliance Manager - Italian Speaking VR/03354
££50,000
Leading city trading firm are looking to hire an Italian Speaking Compliance Manager. The successful candidate must have a proven compliance background. The purpose of the role is to ensure the delivery of an effective compliance function within the business...
Deputy Compliance Manager VR/03401
££45,000 - £55,000
This leading city based trading house are looking to recruit a Deputy Compliance Manager with experience in FX options. To be selected for this role you MUST have FX options knowledge, coupled with a proven compliance background. You will be...

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