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Responsibilities:Develop a go-to-market approach, build an experienced execution team and develop trusted relationships with clients and other HL business leadersLead business development initiatives and events for both existing firm accou

Conduct due diligence in Kharon (risk analytics platform), publicly available sources, etc.

Experience: At least 5 years of experience in compliance, audit, or risk management within the financial services industry, preferably in a hedge fund or asset management firm.

You’ll collaborate effectively at an industry level to ensure we’re playing a leading role in the fight against financial crime – this will include representing the Society on relevant panels and focus groups. Strong business and technical knowledge of fraud preferably gained within financial

Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service. Review Financial Promotions, including ESG related regulatory material and disclosures such as websites and periodic ...

Reporting to the Accounting and Reporting Manager, the Financial Analyst will play a crucial role in the success of the Finance function. Co-work with Financial Control and Product Control team to prepare the monthly Accounts submissions for the above businesses, taking into account the FinContro...

QualificationsWhat were looking forFamiliarity in implementing, testing, or evaluating the performance of financial crime and compliance systems. Thorough understanding of an effective financial crimes risk

Miryco Consultants are working with a global market-leading specialty insurance broker to add a Financial Crime Lead to their Compliance team. Act as a subject matter expert (SME) on all financial crime matters. Build out and maintain Financial Crime control frameworks and support regular risk as...

THE COMPANY: Our client is a successful brokerage firm based in the City.They are looking to hire a Compliance & Money Laundering Reporting Officer on a permanent basis.THE RESPONSIBILITIES: To develop and maintain a robust compliance framework Develop and manage the day-to-day relationship with

Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the existing Compliance Monitoring and Surveillance Programme.

What are we looking forPrevious experience working within a similar role within a commercial environment Previous experience of working within in a regulated investment firm Awareness of financial regulations, compliance and risk management within assigned country/region Some knowl...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London.The core purpose of this role is to review conflicts results, guide junior staff and assist in the implementation of new business intake policies.This role is best suited to someone who has several yea...

You will join the Financial Institutions Data Tribe, a global and virtual team focusing on data analysis and financial modelling. Peers across Financial Institutions' data tribe to execute and deliver the findings Senior counterparts for directions, best practices, and overall guidance BCG consul...

Managing the compliance program on a day-to-day basis, covering financial promotions, personal account dealing, updating compliance logs/registers, and preparing/submitting regulatory filings.

Conducting due diligence and ongoing monitoring of customers and third-party partners. This permanent role is ideal for professionals with 1-3 years of experience in compliance within the FinTech or payments sectors, offering the chance to contribute to cutting-edge financial solutions while ensu...

Manage all aspects of checkouts Financial Crime Controls Operations, with teams based in multiple global locations. Familiarity in implementing, testing, or evaluating the performance of financial crime and compliance systems. Thorough understanding of an effective financial crimes risk managemen...

The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company.This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations.Supp...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office.In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:.Conduct CDD for a wide range o...

Utilize systems and tools to prevent, detect, and investigate financial crime. At least 2+ years of experience in a financial crime or compliance-related role. Foster awareness across the organization regarding financial crime risks and controls.

At least 5 years of experience in compliance, audit, or risk management within the financial services industry, preferably in a hedge fund or asset management firm.

Carrying out AML due diligence. Assist with The Task Force on Climate-related Financial Disclosures (“TCFD”) reporting.

Our client is a successful brokerage firm based in the City.They are looking to hire a Compliance & Money Laundering Reporting Officer on a permanent basis.To develop and maintain a robust compliance framework.Develop and manage the day-to-day relationship with the FCA and other relevant regulato...

London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory compliance.Our client has developed a people-

Research / analytical experience in a due diligence or intelligence capacity Desirable: * An interest in international politics, finance, crime and security would be beneficial. * Although not ...