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Job Description About Us: Wisei Chartered Certified Accountants is a dynamic and professional ACCA regulated firm, committed to delivering top-tier financial and accounting services to our diverse client base. We are seeking a skilled and detail-oriented Bookkeeper to join our team. This is an ex...

Broad financial crime experience from a banking environment, to include financial crime advisory experience. Involvement in relevant financial crime training. Understanding and practical ability to apply the management of financial crime risks.

MERJE is currently working exclusively with a well-known financial planning and wealth management business in their search for a new Head of Compliance & Risk. This position is responsible for implementing and maintaining documented and effective systems, policies, processes, and controls for com...

Comply at all times with the Conduct Rules, and ensure compliance by the requirements of the Financial Services and Markets Act 2000, the FCA Principles and all applicable regulations in the FCA Handbook. MERJE is currently working exclusively with a well known financial planning and wealth manag...

Lead CB/IB Financial Crime Risk Culture & Training program and facilitate collaboration and partnership between CB and IB businesses, AFC, Compliance and Technology, data and Innovation, to ensure end-to-end controls are well designed and effective. Ensure key 1st line of defense controls and pro...

We are looking for a Compliance and Financial Crime Director (SMF 16/17) for a large Financial Services provider based in London on an interim basis (6-9 months contract). This will be an transformative interim leadership role to reshape, evolve and embed a new compliance structure and framework ...

Comply at all times with the Conduct Rules, and ensure compliance by the requirements of the Financial Services and Markets Act 2000, the FCA Principles and all applicable regulations in the FCA Handbook. MERJE is currently working exclusively with a well known financial planning and wealth manag...

SENIOR ASSOCIATE – UK QUALIFIED LAWYER WITH 5 YEARS PQE EXP IN FS REGULATORY (FINTECH, PAYMENTS OR DIGITAL ASSETS) OR INVESTMENT SERVICES REGULATION & FINANCIAL MARKETS. Our client, a leading International law firm, is seeking a Senior Associate to join their Financial Services Regulatory team in...

This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture. The Compliance and FC Officer position offers an exciting opportunity to shape the financia...

This is a permanent position, reporting to the MLRO (Money Laundering Reporting Officer) in London and act as the go-to person for all Financial Crime Compliance queries across the business. The role will suit a seasoned Financial Crime professional with a demonstrable background in a 2nd line ad...

As an inspirational leader you will manage and develop team skills and knowledge of required compliance and risk exposure. RISK & COMPLIANCE MANAGER - full autonomy to set up all processes/procedures within a growing wealth management firm. Excellent opportunity to join a London based wealth man

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Support the development of the Compliance Framework. Provide insight and support to the Compliance training.

Are you looking for a new challenge in the world of Wealth Management? Do you have experience in Risk, Compliance, or Paraplanning, and are eager to step into a strategic role with real impact? This exciting opportunity with an SME wealth management firm in the heart of the City of London could ...

This role is pivotal in fostering a compliance culture across the business while providing strategic direction to the small Compliance Team. Proven experience as a compliance practitioner in the bank or non-bank lending sector. Manage day-to-day compliance activities, including RegData reporting,...

Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners, existing financial crime lawyers and those in the wider team. We are...

Our Financial services client are looking for a Graduate Compliance Officer with a good grasp and a strong passion for everything related to compliance. Ideally you will have done a degree in finance, law or even criminology and have the desire to follow a path in compliance. You will be a hard w...

Chief compliance Officer - SMF16/17. We are currently recruiting for a Chief compliance officer on behalf of a well-established bank based in the city of London.

Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners, existing financial crime lawyers and those in the wider team. Lastly...

Our Financial services client are looking for a Graduate Compliance Officer with a good grasp and a strong passion for everything related to compliance. Ideally you will have done a degree in finance, law or even criminology and have the desire to follow a path in compliance. You will be a hard w...

The ideal candidate will be, either a qualified lawyer or an experienced compliance specialist with a minimum of 3 years in a financial crime or AML role within an international law firm. Support the development of junior compliance team members through mentoring and training initiatives. How wou...

We are looking for a Compliance and Financial Crime Director (SMF 16/17) for a large Financial Services provider based in London on an interim basis (6-9 months contract). Compliance and Financial Crime Director. This will be an transformative interim leadership role to reshape, evolve and embed ...

Design and implement compliance and financial crime training programmes. This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture. The Compliance and...

Knowledge and experience of working with financial regulations is required, and since the client assists firms in UK, US & Europe any exposure to those jurisdictions will be beneficial. Candidates must be confident discussing regulatory compliance issues with fund manager and fund service provid

Compliance UK now seeks to appoint a Compliance Officer focusing on financial crime prevention and oversight and supporting with regulatory compliance matters. Participate in the annual Compliance risk assessment and develop the Compliance monitoring plan (financial crime and regulatory related);...