Date Added: Today
HR & Compliance Officer
London
Job DescriptionMothers' Union is a global Christian movement working with people of all faiths and none to develop communities, strengthen families and advocate for change. Our members are active in 83 countries and work tirelessly to serve their communities to build a future where everyone...
Date Added: Today
Compliance Officer - CBCX GROUP LTD
London
Job DescriptionKey Responsibilities:Regulatory Compliance and Oversight:Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage limits, risk warnings, and margin...
Date Added: Today
Compliance Officer - Maldon Partners
London
Job Description Maldon Partners are recruiting a Compliance Officer for an Award-winning Asset Management Firm based in the City of London. The firm has an AUM c£22BN and 80ppl in the London Offices, it has a global footprint and a great family feel culture. The role requires an...
Date Added: Today
Compliance Associate
London
Job DescriptionOne Ten Associates are partnering with a Private Equity Fund that is looking to hire a Compliance Associate to join their wider compliance team, based in London. This will be a generalist compliance role reporting into the Head of Compliance. Duties will include:Conducting...
Date Added: Today
Compliance Manager, Compliance - CITIC CLSA
London
Job DescriptionPosition DescriptionAs the Compliance Manager you will play a crucial role in ensuring the company's compliance with regulatory requirements for its derivative clearing business. Responsibilities include formulating policies, liaising with regulatory authorities, and monitoring...
Date Added: Today
Compliance Monitoring Officer - M&G Plc.
London
Job DescriptionAt M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth....
Date Added: Today
Compliance Office - Hedge Fund
London
Job DescriptionThis prestigious Hedge Fund has a rich history of excellence and innovation in the financial sector. With a strong focus on client satisfaction and ethical practices, the company offers a dynamic and rewarding work environment for ambitious professionals looking to develop their...
Date Added: Today
Compliance Manager - Part Time
London
Job DescriptionOne Ten Associates are partnering with a boutique hedge fund that is looking to hire a Compliance Manager on a part time basis (3 days per week). This role will report into the COO (who holds the SMF16/17 functions) and will be a generalised compliance position. The position will...
Date Added: Yesterday
Risk And Compliance Manager
London
Job DescriptionAbout the roleWe are seeking a Risk and Compliance Manager to play a key role in strengthening MAP’s governance, risk management and compliance frameworks. Reporting to the Deputy Director of Risk and Compliance, you’ll lead the day-to-day implementation of risk...
Date Added: Today
Compliance & AML Officer - Investment - Efinancialcareers
London
Job DescriptionA global investment firm is looking to hire aCompliance Officerinto its London office. This is a fantastic opportunity for aCompliance Officerto join a high-performing, international team within a well-established firm managing over $50bn in assets for institutional and UHNW...
Date Added: Yesterday
Risk And Compliance Manager
London
Job DescriptionJob Title: Risk & Compliance ManagerLocation: London, with flexible hybrid workingSalary: £48,000 per annumContract Type: Permanent, full time (open to flexibility)Are you an experienced risk and compliance professional looking for a rewarding opportunity to make a...
Date Added: Today
Regulatory Compliance Officer, Commodity Trading - Eximius Finance
London
Job DescriptionThe 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...
Date Added: Today
Compliance Monitoring - Danos Group
London
Job Description Key Responsibilities:Document the methodology and approach for specific monitoring tests to ensure clarity and consistency.Conduct monitoring activities including both control and thematic testingAssisting the wider compliance team on market abuse, personal account dealing,...
Date Added: Today
COMPLIANCE OPERATIONS & CASS MANAGER - EXPERIENCE OF OPS (REPORTING, RETURNS, TRAINING ETC) & GOO...
London
Job DescriptionCOMPLIANCE OPERATIONS & CASS MANAGER - EXPERIENCE OF OPS (REPORTING, RETURNS, TRAINING ETC) & GOOD CASS KNOWLEDGE REQUIRED £80K plus bonus &...
Date Added: Today
Compliance Manager (Generalist) - Eximius Finance
London
Job DescriptionThis is a generalist compliance role. Candidates will ideally have circa 3-5 years financial services compliance experience and knowledge of implementing assurance and compliance processes.Key SkillsIdeally 3-5 years relevant compliance experience gained within the Financial Services...
Date Added: Today
COMPLIANCE & MARKETING PROJECTS MANAGER - FCA COMPLIANCE EXPERIENCE (ANY SECTOR) WITH PREVIOUS CO...
London
Job DescriptionCOMPLIANCE & MARKETING PROJECTS MANAGER – FCA COMPLIANCE EXPERIENCE (ANY SECTOR) WITH PREVIOUS CONSUMER FACING FIN PROMS EXPERIENCE REQUIRED£65K - £70K+ Benefits Hybrid (2d pw Office/3 WFH) South...
Date Added: Today
Senior Compliance Monitoring - Investment
London
Job DescriptionThe RoleThe successful candidate will primarily focus on ensuring the firm adheres to regulatory requirements and internal policies through a structured Compliance Monitoring Programme (CMP). The successful candidate will conduct compliance testing, including thematic and desk-based...
Date Added: Today
Compliance Monitoring Officer - Trading Venue (FTC) - Investigo
London
Job Description It is a 6 months contract and will require to work in office 3 times a week. Responsibilities: Manage and deliver compliance monitoring activities.Define review scopes and testing methodologies.Perform comprehensive compliance reviews across business divisions.Identify and...
Date Added: Today
Compliance Manager - 6 Month FTC
London
Job DescriptionA global investment firm is seeking a Compliance Manger with deep expertise in MyComplianceOffice (MCO) to join their Central Compliance function in their London Office. The firm supports 10 regulated entities and operates across over 30 jurisdictions, offering a diverse range of...
Date Added: Today
Regulatory Compliance Officer - Trade Floor (London) - PIMCO
London
Job DescriptionPIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital...
Date Added: Today
Compliance Analyst, Discretionary Wealth - Hays
London
Job DescriptionFast growing and award-winning discretionary fund manager seeks a Compliance Analyst to join its small risk & compliance team. Due to ongoing expansion, the Head of Risk & Compliance seeks a generalist to fulfil a varied range of duties encompassing delivery of compliance...
Date Added: Today
Compliance Manager - Oversight And Assurance - HFG
London
Job DescriptionWe have partnered with a Lloyd's Syndicate to help them find a Compliance Manager to join a growing compliance function and work closely with the Head of Compliance.ResponsibilitiesDelivering and evolving the Compliance Oversight & Assurance Framework.Manage the development...
Date Added: Today
Senior Compliance Manager - Talent Solutions TAPFIN
London
Job DescriptionSenior Compliance Manager London/Hybrid 12-month contract Competitive rate of pay If you’re looking for a career that will help you stand out, join HSBC Innovation Bank (HINV), and fulfil your potential. Whether you want a career that could take you to the top, or simply take...
Date Added: Today
Compliance Associate - Eximius Finance
London
Job DescriptionThe successful applicant will need to be proactive, with an interest in the regulatory environment:Provide compliance advice to the business with a focus on execution services. Knowledge of MAR, transaction reporting, trade reporting, and CASS required.Conduct daily market abuse...
Date Added: Today
Compliance Associate (FTC) - Danos Group
London
Job Description Key Responsibilities:Manage compliance registers (including Financial Promotions & UCIS)Involvement in implementation of the Compliance Monitoring ProgrammeConduct thematic and surveillance reviewsConduct AML testing Key Requirements:2-5 years compliance...
Date Added: 18 Jul 2025
Compliance Officer
London
Job DescriptionWhat's on offer:\nSalary: £30,000-£35,000 per annumLocation: Fully Remote (UK-based only)Hours: Monday-Friday, 9:00am-5:00pm (4:00pm finish on Fridays)Annual Leave: 25 days + Bank Holidays + Free Christmas Shutdown\n\nMy Client is a fast-growing, FCA-regulated motor finance...
Date Added: 19 Jul 2025
Senior Compliance Analyst
London
Job DescriptionSenior Compliance Analyst\n\nHOURS/HYBRID: \nFull-time, 9:30 am - 5:30 pm, Monday to Friday with one hour for lunch. A flexible approach to working hours is a must, overtime may be required at busy times.\nHybrid: 2 days at home, 3 days in the office.\n\nThe Client\nA leading London...
Date Added: 14 Jun 2025
Housing Compliance Officer
London
Job DescriptionWe're seeking an experienced Compliance Inspection Officer to join a proactive Private Sector Housing team within a West London local authority. This role involves carrying out property inspections under various Housing Act 2004 licensing schemes (Mandatory/Additional/Selective...
Date Added: 10 Jul 2025
Compliance Administrator
Euston
Job DescriptionCompliance Administrator - Euston, London - Temporary Are you an experienced Compliance Coordinator ? Do you have a background within Facilities Management? If so we'd love to hear from you! CBW is excited to offer an opportunity for a Compliance Coordinator to join a...
Date Added: 8 Jul 2025
German Compliance Administrator
London
Job DescriptionJob Title: German Compliance Administrator\nLocation: London (On-site)\nType: Full-Time, Permanent\nSalary: £25,100 - £35,000 (dependent on experience)\nReports to: Managing Director\n\nAbout the Role\nWe are working on behalf of a specialist recruitment and consultancy provider in...
Date Added: 18 Jul 2025
63609 - Compliance Manager V
London
Job DescriptionCompliance Manager VLocation: London (Hybrid)Length: ASAP - 6 monthsRate: from 57.21 per hourHours: 9am-6pm Job description: The Compliance Manager will be the first point of contact for ethics and compliance matters for the Meta offices and initiatives under their responsibility; the...
Date Added: Today
Assistant Compliance & Dep Money Laundering Reporting Officer (DMLRO)
London
Our client a Leading International Banking Group is looking for an Assistant Compliance and Deputy Money Laundering Reporting Officer (DMLRO) to join their team on a permanent basis. Responsibilities include (but are not limited to):Lead the design, development and ongoing review of the Banks Fraud...
Date Added: 22 Jul 2025
Compliance Officer
London
Compliance OfficerRate: £496/day Umbrella Length: 6 monthsLocation: London - Hybrid Organisation Sector - Public Sector Clearance: SC ClearanceYour new roleOur prestigious public sector client is seeking a Compliance Officer to work in their Operational Risk and Compliance team as a senior member...
Date Added: 4 Jul 2025
Compliance Officer
London
Our client is a fast-growing and highly successful global brokerage, recognised for its dynamic, high-performance environment and strong market presence in retail and institutional trading. As part of their continued growth, they are seeking Compliance Officers to join the team and support the...
Date Added: Today
Compliance Officer
Croydon
Reports to: Registered Manager / Director Location: Based across Croydon and Kingston branches Contract: Full-time / Permanent Salary: up to £30K Hours: 37.5 hours per week (some flexibility required) Job Purpose: To support the Registered Manager in ensuring both Croydon and Kingston branches are...
Date Added: 12 Jul 2025
KYC/Compliance Officer
London
A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essential in the second line of defence, supporting the...
Date Added: 9 Jul 2025
Compliance Officer
London
An exciting opportunity has arisen for a Compliance Officer to join a regulated financial services provider offering a range of banking solutions to both private and institutional customers with international connections. As a Compliance Officer, you will be supporting the second line of defence in...
Date Added: 22 Jul 2025
Compliance Officer
Tottenham
We are currently seeking a dedicated and experienced Compliance Officer for a reputable housing association based in London. As a Compliance Officer, you will play a pivotal role in ensuring that the housing association adheres to all relevant statutory and regulatory requirements. Responsibilities:...
Date Added: 22 Jul 2025
Financial Compliance Officer
London
Role: Compliance Officer Location: Hybrid Working - Central London Duration: Six months minimum Money on offer: Day rate - £387.50 PAYE + £46.77 Holiday Pay OR £504.57 Umbrella Experienced Compliance Officer sought for a central government organisation based in Central London, on an interim basis...
Date Added: 22 Jul 2025
Financial Compliance Officer
London
Role: Compliance Officer Location: Hybrid Working - Central London Duration: Six months minimum Money on offer: Day rate - £387.50 PAYE + £46.77 Holiday Pay OR £504.57 Umbrella Experienced Compliance Officer sought for a central government organisation based in Central London, on an interim basis...