Compliance Specialist jobs in Hackney

Presales Consultant - Financial Crime Compliance/Fraud & IdentityAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our...

Our client, a growing Lloyd's syndicate, seeks a compliance specialist with experience of working in the Insurance industry, preferably the Lloyd's/London market, to support the team in its day-to-day activities, assisting in the delivery of the annual compliance plan and in the provision of information and assurance regarding compliance with relevant regulation. You will be proficient with...

DA Customer Support Specialist, LondonInsuranceSalary DOEDelegated Authority Customer Support Specialist is required to join a well-known insurance business on a permanent basis which is part of a wider global reinsurance group.You will be joining a newly formed team within the business, responsible for assessing outsourced service providers and ensuring they deliver good customer outcomes...

My Client is a specialist property management company in South West London who are looking for a confident, detail‑driven Senior Compliance Manager to take full ownership of compliance across a diverse residential and commercial portfolio. This is a brilliant opportunity for someone who loves structure, thrives on responsibility, and enjoys being the steady, knowledgeable backbone of a growing...

We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...

Professional Standards Officer (temp PAYE)Do you have experience in both complaint investigations and casework management, with a commitment to upholding professional standards? Have you gained this experience, working for a professional body or regulator? If so, this opportunity could provide the ideal next step in your career, working with a global professional membership body. Key facts:Gross...

Compliance Officer - LondonAbout Coolabah Capital Investments (CCI)Coolabah Capital Investments (CCI) is a leading global fixed-income investment manager overseeing more than US$11 billion in assets. We specialise in generating alpha through security-specific investments, leveraging quantitative proprietary modelling and fundamental credit research. Our team of over 55 professionals is based...

A world-leading, global hedge fund is looking to add an exceptional individual into their Compliance function.Launched in the US a number of years ago, they have had exceptional performance and rapidly expanded in both headcount and AUM. London is their European HQ and their fastest growing office, with further exciting hires planned as they move into new office space there.They are looking for a...

Senior Delegated Underwriting Authority (DUA) Analyst – Up to £80,000 plus Excellent Benefits PackageThe Role: Our client is looking for an experienced Delegated Underwriting Authority professional to support the management, oversight, and compliance of the DUA portfolio. Working closely with the DUA Manager you will help ensure all delegated arrangements operate within risk appetite and meet...

Our client, a mid-size reputable Asset Manager is looking to hire and Assistant Company Secretary. Reporting to the General Counsel and Company Secretary, the successful candidate will play a pivotal role in shaping and supporting the firm’s corporate governance framework ensuring the company meets its statutory, regulatory and corporate governance obligations. This role combines technical...

Senior Assistant Company SecretarySSQ is partnering with a leading insurance company to recruit a Senior Company Secretary Assistant. This is an opportunity for a fully qualified Company Secretary Assistant with 3-6 years of experience to join a busy Secretarial team, supporting the governance framework of an international insurance group. This position will manage end-to-end committee support...

Wynn Mayfair, located in the heart of Mayfair, offers exclusive world-class experiences to its members. As a Senior Compliance Officer, you will play a pivotal role in safeguarding the integrity, reputation, and operational excellence of Wynn Mayfair. You will support the Head of Compliance & MLRO in ensuring that the organisation maintains full and continuous compliance with all Anti-Money...

Internal Auditor (London)A top international law firm are seeking a skilled and experienced internal auditor. This role is responsible for managing, planning and performing all audits, including the compliance aspects of legal files, across the firm.Salary to £60,000Full-time or 4 days a week09:30 – 17:30Highly competitive employee benefits include health care, holiday buy / sellHybrid working: 2...

A long standing client who have both AIFMD and MiFID2 obligations are looking to hire a generalist compliance officer with strong regulatory change skills.Key Responsibilities:Take lead of ESG and Sustainability regimes for the compliance teamHorizon ScanningWork closely alongside the Head of Risk to deliver the IFPR obligationsAssist with adhoc advisory, financial promotions and training amongst...

We are partnered with an established Private Equity fund who are looking for a Compliance Associate to support its legal and compliance team with day-to-day compliance activity.This is a hands-on role covering compliance monitoring, record keeping, regulatory reporting support, staff disclosures, AML/KYC checks, training coordination, and general compliance administration. You’ll work closely...

Position Summary:Play a critical role in the operation of the NBA’s compliance program with responsibility for managing the EME region’s compliance with applicable law and NBA policy, including leading the third-party due diligence vetting process across the region. This position will based in our office in London.Primary Responsibility:Lead third-party due diligence in accordance with the NBA’s...

Compliance AnalystLondon | PermanentLeading US Law FirmWe have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their Compliance team on a permanent basis.This is an excellent opportunity for a compliance professional looking to develop their career within a high-quality, fast-paced legal environment. You will join a busy and highly...

I am partnered with with a global multi-strat hedge fund looking for a senior electronic trading compliance professional to support the Head of Compliance and partner with colleagues globally.This is a high-profile role within the London office, offering exposure to senior management and the opportunity to take ownership of key compliance initiatives. Areas of focus will include trading floor...

We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. In this role, you will be a key guardian of the firm’s integrity, assisting partners and legal professionals with the critical process of new business acceptance in accordance with international regulatory standards.The firm is looking for an analytical and detail-oriented professional with a solid...

Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion...