People Working

Our Current Roles

17th May 2022

Outsourcing and Third-party Compliance Oversight 12-Month Contract

LondonCompliance

Our client, a global investment and corporate bank, is looking for a senior compliance oversight VP, to provide compliance and oversight of procurement. This includes outsourcing advice and the management of Conduct and Reputational risks residing with Third Parties. The role will also provide support on various bank-wide transformation projects including Third Party Regulatory Compliance programs. This is a 6-month contract at £600 per day PAYE.

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17th May 2022

Investment Banking/Exchange Compliance SME 12 Month Fixed Term Contract

UK

Working for a well regarded exchange, my client is looking for 2 x compliance hires to join their friendly, hybrid team. Previous monitoring & testing and / or central compliance experience is essential.

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17th May 2022

Financial Crime Contractors x 10 – Crypto Sector 3 month + contract

UKStart as soon as possible

Working for a growing Crypto firm in the global market, my client is looking for a Financial Crime SME on an interim basis to manage a financial crime function. Keen to talk to candidates from a payments & crypto background in the UK or Ireland. 3 month contract but possible permanent opportunity if interested.

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17th May 2022

Sanctions & AML Subject Matter Expert 10 Roles

UK9 month + contract

Working for a UK based regulator, my client is looking for financial crime Subject Matter Experts to join their team. ***Financial Services / Banking experience is essential***

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3rd May 2022

Responsible Investment Manager - VP Private Banking 12 months FTC

London / HybridStart ASAP

Our tier one private banking client is looking for an ESG Specialist to advise on the ESG Framework and Integration. This is a hybrid role based out of the London office.

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25th April 2022

Funeral Planning/Senior Retail Banking Compliance SME 3 month + contract

LondonStart Date: ASAP

Working for a growing Life Insurance firm offering funeral planning, our client is looking for a Senior Compliance SME on an interim basis to manage a compliance function. Keen to talk to candidates from a consumer credit, retail, insurance, mortgage and wealth background. 3 month contract but possible permanent opportunity if interested.

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25th April 2022

Compliance Analyst Interim to Permanent / Permanent

LondonAsset Management

Our client is looking for a Compliance Analyst with investment or asset management experience to join their team. You will be supporting the business's compliance framework and compliance monitoring programme.

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25th April 2022

Interim Compliance or Paralegal 3 – 6 month contract – potential for permanent opportunity

Fully remote or hybrid working encouragedInsurance SME

Our client, a Lloyds Insurance firm in the city is looking for a generalist compliance SME/ Paralegal to assist with day to day duties in the compliance function.

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25th April 2022

Liquidity Risk Reporting Analyst 6-12 month contract

LondonStart Date: ASAP

Our client, a leading global bank, is looking for a Liquidity Risk specialist with experience in accounting to join their team on initially a 3-month rolling contract.

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25th April 2022

KYC Analyst Interim to Permanent

LondonStart Date: ASAP

A leading Private Equity client of ours is on the lookout for a Compliance and Financial Crime Analyst for 6-months to support them on an interim basis. The role requires someone with prior buyside experience and is experienced with KYC and AML.

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25th April 2022

Surveillance SME Interim Role - 12 Month Contract

London

Our client, a leading global Investment Bank, is looking for a Trade Surveillance professional for an initial period of 12 months with the view to extend.

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25th April 2022

Pensions Lawyer Maternity Cover

London, Hybrid (3-4 days WFH per week) Leading Pension Scheme Manager

A leading pension fund manager are looking for a pensions law specialist to join their legal team, and provide wide-ranging legal advice, training and assistance with complaints, disputes and investigations.

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25th April 2022

Legal Consultant, NDA & Commercial Contracts 12 month contract

London, Hybrid (0-1 days WFH per week) Asset Management

Working within the legal team of a major global Asset Manager, this role will assist with commercial and corporate transactions by drafting, reviewing and amending significant amounts of legal documents and contracts.

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25th April 2022

Transaction Monitoring Financial Crime SME

LondonInvestment Banking

A leading international bank is looking for a financial crime SME to improve and enhance the banks Transaction Monitoring capability. Your role will include transaction monitoring, reviewing and investigating any alerts and completing periodic reviews. This is a 6-month contract and you must have tier 1 banking experience.

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25th April 2022

Compliance Manager – Asset Management

LondonCompliance Private Equity / Asset Management

A leading Private Equity Fund is looking for a Compliance Professional to provide generalist compliance support for an immediate start. Your role will include reporting, monitoring and KYC checks. This is a 1-month rolling contract and requires you to have buy-side experience.

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25th April 2022

Interim Senior Compliance SME

LondonUK

Working for a growing consultancy in London, our client is looking for SME in compliance & financial crime covering the retail banking, insurance, wealth and consumer credit sectors.

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25th April 2022

Operational Risk SME Fund Management

LondonUK

Working for a growing pension funds business, my client is looking for an operational SME for a 3-6 month project. The successful candidate will be an ICAAP/ICARA expert.

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25th April 2022

Investment Risk / ESG Project Lead

LondonRisk Private Equity

A leading Private Equity Fund is looking for an experienced Investment Risk professional to provide project management oversight for BAU investment risk and support the SME to the transition of a new system. This is a 6-month contract and requires you to have extensive buy-side experience.

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25th April 2022

Surveillance Analyst - Investment Management

London

A well-known Investment Manager are on the lookout for a Surveillance Analyst to support the team for an intial 3-month period. They are looking for someone to start mid-January 2022 and are paying up to £500 per day PAYE.

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25th April 2022

Senior Compliance SME - Regulator

Remote WorkingEuropean Regulator

Working for a European Regulator, our client is looking for broad CSD experience as well as authorisation and supervisory experience working for a regulator.

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25th April 2022

Credit Risk Analyst 6 Month Fixed Term Contract

LondonUK

A well-known Investment and Retail Bank are on the lookout for a Credit Risk Analyst for at least 6-months for a Fixed-Term Contract. Our client is looking for someone to start as soon as possible and have said there is a strong chance the contract will go on longer than 6-months.

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25th April 2022

Risk Reporting Analyst 6 Month Fixed Term Contract

London / Hybrid WorkingUK

Working for a growing banking group in London, our client is looking for a Risk Reporting SME to join the team. Excellent opportunity (6 months but potential permanent opportunity) with an amazing work/life balance.

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25th April 2022

Reg Reporting Analyst

LondonUK

A well-known Investment Bank are in need of a Regulatory Reporting Analyst for a 12-month Fixed-Term Contract. We are looking for someone to start as soon as possible and the contract will be paying £65,000 + benefits for the year.

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25th April 2022

Head of Compliance Private Equity

LondonUK

A global Private Equity client are looking for a Head of Compliance to join them on a 12-month Fixed-Term Contract. The client is looking for someone to start between mid-December and the beginning of January 2022.

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5th April 2022

Regulatory Development Manager 3 - 6 Month Contract

LondonRegulatory Compliance

Our client, a leading investment platform, is looking for a regulatory compliance development manager with experience in accounting to initially join their London team on a 3 - 6 month contract. This is an exciting opportunity to join a leading investment platform in a varied and fast-paced role. To identify, analyse, communicate and track to completion of regulatory developments from UK and European bodies that impact on the platform regulatory permissions and its platform offerings.

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28th March 2022

Commercial, Tech & IP Lawyer

BirminghamInvestment Bank

Our client is looking to hire a Commercial, Technology & Intellectual Property (IP) Lawyer. This is a permanent position in the Birmingham office of a major global investment Bank, to support its FinTech and Cloud-based business with a range of legal and contractual tasks. You will support the business by providing practical legal assistance (drafting contracts, negotiating terms and transactions) and providing high-level strategic and legal advice to senior stakeholders.

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28th March 2022

Senior Legal Counsel Hybrid (2 days per week in London Office)

LondonFinancial Services

Our client, a leading investment bank is looking for an Executive Director level lawyer to lead a team as well as helping to execute on some upcoming global large scale legal projects across the bank.

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28th March 2022

In-House Counsel (Non-Contentious Construction) Hybrid up to 4 days per week at home

MaidenheadConstruction

A leading building materials firm well-known for its flexible working style is looking for a Construction Lawyer to join the team. This is a fantastic opportunity to join a major player in the construction industry with a great potential for development across a number of elements of construction law. Hybrid role up to 4 days per week at home, and 1 day per week in the Maidenhead, Berkshire office.

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21st March 2022

Risk and Controls Analyst Hybrid 4 days remote

BirminghamUK

Our client, a global investment bank, is looking for an Operational Risk and Control analyst to enhance and manage their internal control framework for an initial 6 month period. You will be responsible for escalating and resolving risk events through risk reporting and DWB’s.

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21st March 2022

Senior Sanctions Officer Hybrid 2 days remote

London Financial Crime

Our client, a leading Investment Bank, is looking for an experienced Sanctions Officer to join the team on an initial 6 months contract. You will play an integral role in providing technical sanctions advice, drafting and implementing policies and standards and using Sanction Screening systems to process alert escalations.

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