Financial Crime Analyst – FX Broker A growing FX broker in London is seeking a Financial Crime Analyst to join its expanding compliance function. This is a key role focused on the operational side of financial crime, supporting the day-to...
Group Financial Accountant Location: Remote (with occassional travel to offices in London Stratford or Birmingham) Department: Finance Reports to: Group Financial Controller About the Role We’re looking for a Group Financial Account...
An established, FCA-regulated financial services business is seeking a Regulated Complaints Manager to take ownership of all FCA-regulated and Financial Ombudsman Service (FOS) complaints. Reporting into the Risk & Regulation function, th...
Compliance Officer About the Bank A long-established bank in London with a genuinely warm, supportive and stable culture. Employees tend to stay for many years, reflecting the bank's strong values, low turnover and collaborative working...
Senior Manager - Financial Crime (Consultancy) Hybrid - 2 days per week in London Competitive salary + benefits A leading regulatory consultancy is looking for a Senior Manager to join its Financial Crime practice. The role focuses on...
A rapidly expanding financial servies firm in the regulatory and compliance sector is seeking an experienced Compliance Consultant to join its growing team. The organisation supports a wide range of financial services firms, from start-up...
6-Month Contract | Risk Specialist (FinTech / Cloud Banking Platform) We're partnered with a well-known global fintech organisation that provides a cloud-native core banking platform used by banks, lenders, and digital financial instituti...
Hybrid - 2 days in the office Purpose of the Role We are seeking a proactive, highly credible Risk Officer to support the Chief Risk Officer in providing effective oversight of all enterprise, operational, and regulatory risks across th...
Role Summary – Lead Risk Business Partner The Risk Business Partner will act as the primary risk contact for the Commercial Chief Operating Officer, providing expert, pragmatic risk advice across transformation, technology, and customer o...
This is a newly created Financial Crime Advisory role within a large, well-established global financial services group operating across multiple jurisdictions. The position sits in the second line of defence, aligned to a mature and fast-gr...