• City of London
    Permanent

    This is a Head of Compliance & MLRO position for a start up bank, the successful candidate would ideally have already been approved as a SMF 16/17, have extensive financial crime experience as well as client money and be from a retail banking background.

    • SMF 16/17

    • Retail banking, Fintech

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  • City of London
    Permanent

    This is a Head of Compliance and MLRO role in a small derivatives broker with the parent office based in Asia.

    • Head of Compliance

    • Exchange or derivatives background

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  • Catalonia
    Permanent

    La Compañía necesita incorporar a una persona con experiencia en la gestión y supervisión de operaciones específicas de contabilidad garantizando, para ello, el cumplimiento de los requisitos informativos tanto internos como externos.

    • Director de Administración y Finanzas

    • Compañía sector de la Industria Farmacéutica.

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  • City of London
    Permanent

    As the Country Head of Compliance and DPO, the candidate will be responsible for ensuring compliance of the status and data processed by the firm is reviewed and filing of relevant notifications and approvals with the local Data Protection authority where required

    • SENIOR COMPLIANCE EXPERIENCE

    • AML EXPERIENCE

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  • City of London
    Permanent

    Overall responsibility for the firm's policies and procedures as they relate to Risk Management. Risk categories include Credit, Market, Liquidity, Operational, Reputational & Strategic risk.

    • EXPERIENCE IN CREDIT, MARKET,LIQUIDITY AND OPERATIONAL RISK

    • SMF 4

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  • City of London
    Permanent
    £90,000 - £110,000

    This is a newly created Head of Tax & Treasury role based in the London Headquarters for this Global UK private equity backed business services group. Reporting to CFO you will be have responsibility for the Groups UK and International Tax affairs.

    • This is a newly created Head of tax & Treasury role based in the London HQ

    • Reporting to CFO you will be have responsibility for global Tax & Treasury

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  • City of London
    Permanent

    This is an excellent opportunity for a Finance Director to run the UK division of an international media group. You will be a technically strong generalist who can also add value commercially.

    • Finance Director - Media

    • Finance Director - International Media Group

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  • City of London
    Permanent
    £80,000 - £110,000

    A pure advisory front office support Tax role with significant exposure to all lines of business in this internationally recognised Investment Bank.

    • A pure Front Advisory Tax role

    • Working for one the worlds leading Investment Banks

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  • City of London
    Permanent

    This is a broad role covering all aspects of compliance with regulatory requirements under the FCA as well as a number of overseas regulators. The ideal candidate will have significant regulatory experience with regard to financial markets and products, be familiar with FCA and European rules and Market Abuse requirements, and be able to undertake market supervision of participant activity, including trade surveillance.

    • COMPLIANCE GENERALIST

    • Markets experience/ fixed income product knowledge

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  • City of London
    Permanent
    £150,000 - £200,000

    A newly created Head of Tax and Structuring based in the London HQ for this highly regarded Pan European PE fund.

    • A globally recognised PE firm is looking for a Head of Tax and Structuring

    • London headquartered and reporting to the CFO

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