A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports a diverse mix of regulated clients across financial services, delivering work across advisory, business-wide risk assessments, fi...
Compliance Officer - 12-Month FTC A highly regarded, international broker-dealer (institutional not retail) is looking for a Compliance Officer to join the team on a 12-month FTC to cover maternity leave. This is a great opportunity for s...
Legal Counsel – Financial Services Location: Greater Manchester, Hybrid (UK-based) The Opportunity We’re supporting a growing and innovative financial services business in the search for a Legal Counsel to join their in-house team. Thi...
A fantastic opportunity to join a new UK bank in build phase - a rare chance to design and embed a best-in-class TPRM framework from the ground up, in a highly regulated, high-growth environment. Why this role stands out Greenfield build...
Risk Manager (Second Line of Defence) Leeds (Hybrid – 3 days in office) The Opportunity A well-established, FCA-regulated financial services business is looking to appoint an experienced Risk Manager to support the ongoing development a...
Our client is a purpose-driven financial services organisation with a long-standing heritage and a strong focus on doing the right thing for customers and communities. With a commitment to responsible growth and positive impact, they contin...
Financial Crime Governance Manager This role sits within the 2nd line Financial Crime function, supporting the MLRO and senior leadership in delivering a robust governance, oversight, and reporting framework across the business. The pos...
Financial Crime Officer – 2nd Line A Financial Crime Officer is required for a very well-established, highly regarded wealth management firm in London, sitting within the 2nd line and reporting into the MLRO. This is an advisory-focused...
Financial Planner Cheshire (Predominantly Office-Based) Competitive Salary + Bonus Potential & Benefits An established and highly regarded independent wealth management firm is looking to appoint a Financial Planner to join its growing ...
Head of CDD (Director leve) required for a well-established and growing financial services organisation is looking to appoint a senior leader to head up its CDD function. This is a key leadership role responsible for shaping and deliverin...