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LAW Absolute acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment. LAW Absolute is recruiting on behalf of a prestigious central London University, for an Information Compliance Officer. At LAW Absolute we endeavour...

Maldon Partners are recruiting a.

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program. In this role, you will work collabora...

To enhance a strong Compliance culture and holistic and integrated end-to-end view of all compliance risks. To assist in developing and implementing a robust compliance framework which is proportionate to the size and complexity of the branch’s business. To take action to address any deficiencies...

Headquartered in London, they’re renowned for delivering reliable, streamlined payment solutions to clients across the globe.

Our client is a successful brokerage firm based in the City.They are looking to hire a Market Surveillance Officer on an FTC basis.Monitoring and closing of market surveillance alerts and electronic communications to identify suspicious behaviour.Calibration and tailoring of monitoring systems to...

The Compliance Risk & Control Officer will support the upkeep of the Front Office Compliance Risk & Control team’s monitoring processes to ensure adherence with key regulatory requirements and internal policies, procedures, group standards. The Compliance Risk & Control Officer will support the d...

The ideal candidate disposes of:.Monitor developments of upcoming, new, or revised law, rules, and regulations applicable to the global trading activities, to identify potential regulatory impact, risks, and opportunities.Monitor industry practice with respect to global financial regulation.Updat...

Prominent global private equity firm is seeking a Senior Legal Compliance Officer/Attorney to join their growing team!.Financial services, PE, FCA compliance.Will report to the GC and CCO who sit in the U.Provision of advice concerning regulatory and operational matters and internal policies, whe...

SIEL's Compliance department is seeking a Senior Compliance Monitoring Officer with demonstrable compliance monitoring experience to join its growing team. Reporting to the Head of Compliance Monitoring, the Senior Compliance Monitoring Officer will undertake, and complete compliance monitoring r...

A leading City-based investment bank is looking for a proactive Regulatory Compliance Officer to join its Regulatory Change team, specialising in horizon scanning.

Minimum of 5 years of experience in internal and/or external audit, compliance testing team or a similar function within the financial industry.Extensive experience in compliance test planning, processes and controls design assessments, controls operating effectiveness testing, transactional test...

Conduct complaint investigations and issue final response letters as appropriate. For more information regarding the role of Senior Compliance Officer please contact us. We have a great new opportunity as a stand-alone Senior Compliance Officer with a specialist Bridging and Buy to Let lender.

Maldon Partners are recruiting a.

The role involves providing day-to-day compliance support to underwriting teams, developing and maintaining a robust second-line financial crime and data protection framework, and collaborating effectively with third-line assurance. Own, maintain, develop and review compliance policies, advising ...

Design and deliver regular compliance training programs for employees, focusing on FCA regulations, internal compliance policies, and CFD-specific compliance risks. Experience: Extensive experience in compliance roles within the financial services sector, at least 6 years experience on the CFD in...

They are looking to hire a Market Surveillance Officer on an FTC basis.