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The role holder is required to have close collaboration with the Regional Chief Compliance Officer, Chief Operating Officer, Chief Risk Officer and other Senior Management, Executive/Local Management Committee members, Local Compliance Officers, Money Laundering Reporting Officers, Chief Represen...

As a Technical/Digital Business Analyst you will be expected to work with the business to collaborate and successfully deliver with your team on this brand new project and meet the needs of the business and client. Technical Business Analyst - Up to £65k + benefits - London (2 days a week onsite)...

Anti-Money Laundering Compliance Officer – Screening Alerts Administrator. Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensu...

Head of Compliance Monitoring. A leading asset management business is looking for a Head of Compliance monitoring to join up on a contractor basis. We are looking for a senior contractor with a number of years of experience with compliance monitoring. The business is going through a significant p...

Our health care client is embarking on a major programme of transformation with the implementation of an Electronic Patient Record (EPR), and this has created an exciting opportunity to work as a Business Insight Analyst within the Business Insight Team. We are seeking to appoint a skilled confid...

Are you an experienced Business Analyst with a keen interest & experience within AI/NLP technologies?. Translate business needs into technical specifications for conversational AI systems and LLMs and all things data. Collaborate with cross-functional teams to identify opportunities for improving...

Conduct compliance reviews, perform compliance monitoring and surveillance to ensure that policies, procedures and practices are being followed and adhered to. Provide regular internal management information on compliance related activities, for onward escalation, including the development of com...

The Head of Compliance position is a key leadership role within the organisation and the successful candidate will be responsible for developing and implementing compliance strategies, managing regulatory relationships, and fostering a culture of compliance throughout the company. Our client, a m...

Business Data Analyst - 6-month contract - UK (Fully Remote) - SC Clearance is a must. This role will involve working on mission-critical projects that require a deep understanding of data analysis, data transformation, and business intelligence solutions in a secure environment. Working closely ...

As a Senior AML Analyst, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are upheld and processes are executed smoothly. Are you an experienced AML Analyst?. We're looking for a Senior AML Analyst to join a leading UK Accountancy Firm...

InterQuest are looking for a Senior Analyst to join the team of a Payments company with a focus on onboarding new customers and ensuring continuous monitoring of our existing customer base. Perform in-depth due diligence on potential clients to ensure compliance with regulatory and policy standar...

Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...

Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. As the Compliance & Risk Manager, you’ll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements ar...

Reporting into the Head of Compliance, you’ll take ownership of the Compliance Monitoring Plan, for its ongoing development and its execution. Looking for a Compliance Monitoring role where you can really add value?. Whilst the business is well established, the Compliance Monitoring function is s...

Senior Compliance Monitoring Analyst?. Are you looking for your next Compliance career step or currently a. If you have answered yes, then you could be the right person to join our compliance team in this key role. Support the 1st line’s understanding of compliance responsibilities, including by ...

We are seeking a highly motivated and detail-oriented Cybersecurity Compliance Analyst to join our fast-growing team. The ideal candidate will have a solid background in cybersecurity compliance frameworks such as SOC 2, ISO 27001, and NIST CSF. They should possess excellent communication skills ...

Senior Compliance Manager (Retail Investments). The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products, preferably in the retail arena, and have a detailed knowledge of UK reg...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...

Function as both a Business Analyst and a Project Manager, overseeing project progress and ensuring alignment with business goals. Business Analyst / Project Manager (RPA - Robotic Process Automation). We are looking to recruit a Business Analyst for a high-profile, technology-driven public secto...

The desired candidate should be a tech-savvy lawyer with ideally 5+ years of PQE, strong regulatory insight and a practical, commercially-minded approach. This is a brand new role, meaning the responsibilities have the potential to develop over time, however, some of the responsibilities/projects...

We are seeking a highly motivated Business Analyst to work within the M&A Integration team following the acquisition of new businesses into the group. M&A Integration Business Analyst. The ideal candidate will have a strong blend of business process and change impact analysis, the ability to defi...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

An excellent opportunity has come up to join the firm’s successful compliance function as a Senior Compliance Manager, to oversee regulatory and legal compliance globally for the firm. If you are a seasoned compliance professional looking to lead compliance initiatives and ensure regulatory adher...

Join a leading organisation as a Compliance Manager and be at the forefront of driving excellence in compliance and risk management within the insurance industry. Offering comprehensive guidance on compliance matters to key stakeholders and promptly escalating significant compliance concerns to t...