This is an exciting opportunity within a newly established Compliance Solutions and Technology Strategy Team part of CPD.
The team oversees delivery of the CPD Transformation initiative activities including process automation, key regulatory changes, oversight of the frameworks that enable understanding of regulatory obligations, mitigation of regulatory risks and compliance with applicable regulations.
Posted by LHH Recruitment Solutions • £120K/yr to £140K/yr
Position Overview
The In-House Counsel - Client Money Regulatory will be responsible for providing expert legal advice and support on all matters related to client money regulations and compliance.
This role involves ensuring the company adheres to relevant financial regulations and industry standards, mitigating legal risks, and supporting regulatory audits and investigations.
The role also has other more commercial elements, but it's vital we find someone with an understanding of model B custody.
On behalf of Deutsche Bank, we are looking for an Auditor for an initial 6 month contract based in the bank's London office on a hybrid working model of 3 days per week in the office and 2 from home.
Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes.
AMS is the world's leading provider of Talent Acquisition and Management Services.
Investment Banking Market Risk and Control SME needed for a large Regulatory Change project.
Our client (a Global Investment Bank) has a requirement for a Market Risk and Control SME to join their team - your background will be in Risk and Control and you'll be working with the business on the completion of Risk and Control Assessments.
Investment Banking Market Risk Control Risk Assessments Commodities Regulatory Change £700-750 per day (Inside IR35) London (Hybrid working 3 days in the office per week) This is inside IR35 - so you will be working through an Umbrella company Initial contract period is 6 months.
Posted by Focus Search and Selection • £25K/yr to £35K/yr
Client Overview
Their primary focus is on supporting clients in achieving their commercial goals, regardless of the nature of their business.
For centuries, our client has been a steadfast adviser to businesses and individuals, providing practical guidance tailored to their unique needs.
They have cultivated long-standing relationships with a diverse range of clients across the UK and internationally, including some of the most prestigious owner-managed businesses, property companies, fast-growing entrepreneurial enterprises, and ultra-high-net-worth families.
An exciting opportunity has arisen for a recently qualified accountant to join a leading global investment banking, securities and investment management firm as a Legal Entity Controller.
This role offers the chance to take complete ownership of financial reporting and monitoring across a wide range of legal entities.