Compliance jobs

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.

Our client a growing International Bank are recruiting for a Compliance Officer to join their growing team in the city of London. The Compliance Officer will be responsible for helping to ensure the bank is in compliance with all internal policies, regulations and guidance.

The Risk and Compliance Officer will play a critical role in ensuring the adherence of financial regulations within the company. The successful candidate will be responsible for identifying, evaluating, and mitigating risks within the financial services industry.

This position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice on risk and compliance matters.

Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead - Banking and Markets

The role of Legal Account Manager (HYBRID WORKING) will manage a portfolio of litigation cases within the recoveries function. The successful candidate will have collections experience and have technical expertise an all areas of the collections and recoveries process.

Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA - AVP who will be responsible for leading the KYC QA team in the bank.

We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.

Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.

This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI) that is looking to obtain a license in the UK.

The Head of Central Compliance will lead a team to oversee surveillance, private side advisory, and control room operations within the Bank.

I am currently recruiting a new AML Analyst to work for a financial services company based in London.

Tax Accountant - Dublin - Capital Markets

Dublin City Centre based, hybrid working (3 days weekly in office), Banking & Financial Services CIB org

• Tax Reporting and Compliance (corporate and VAT) for European entities - UK and Irish Corporate tax, VAT partial exemption for FS
• Strong internal financial control environment
• Excellent excel, word and power point skills

Tax Accountant - Dublin - Capital Markets

Dublin City Centre based, hybrid working (3 days weekly in office), Banking & Financial Services CIB org

• Tax Reporting and Compliance (corporate and VAT) for European entities - UK and Irish Corporate tax, VAT partial exemption for FS,
• Strong internal financial control environment
• Excellent excel, word and power point skills