An exciting opportunity has arisen for a dedicated Compliance officer to join a leading independent wealth and asset management firm.
This role is based in the heart of London, offering an 18-month fixed term contract.
The successful candidate will be part of a dynamic team that manages the assets of some of the world's largest institutions, financial intermediaries and their clients.
My client is a Global and Lloyd's Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Officer(s) responsible for Financial Crime, Advisory and Monitoring.
The individual will provide subject matter expertise and advice on financial crime; sanctions and licensing matters as well as support the monitoring function and provide guidance where needed.
Our client, a leading Insurance Company is seeking a motivated individual to join their team as a Part-Time Compliance Officer.
This is an excellent opportunity to ensure that our client complies with regulatory and legal requirements while maintaining high standards of internal policies.
Are you a Compliance or AML Assistant with around two years of experience and available immediately to start an exciting opportunity at a top US law firm?
This AML and Compliance opportunity will see you working with an experienced and highly, skilled team to undertake AML and compliance duties for complex international clients.
You will have knowledge of AML and compliance within a legal environment, having used a variety of systems, including Intapp, to ensure the smooth running of new intake and existing matters.
Regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.
Familiar with banking products and services and can independently formulate or revise relevant department policies and procedures, Experience in handling customer complaints; Have experience in CoP project or payment processing and be able to assist in interpreting regulatory requirements and completing CoP project testing and production
The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.)
Our client, a law enforcement organisation, is seeking an Executive Assistant to join their team on a fixed-term contract of 6 months (pending clearance).
As an Executive Assistant, you will provide invaluable support to two managers, ensuring their day runs smoothly from start to finish.
The role pays £14.50 per hour and you will be able to apply for the role on a permanent basis whilst in post, which will also be advertised externally.