Compliance jobs

Robert Walters recruits for permanent and contract compliance jobs throughout the United Kingdom. View the compliance job vacancies we are currently recruiting for below.

Search Results

Senior Risk & Controls Manager (Collections)

Salary: Negotiable

Location: Manchester

Date Posted: 17 January 2017

A leading banking organisation is currently looking for a Senior Risk & Controls Manager to join its operations in the North West. Reporting into the Head of Collections, the role will be responsible for leading and managing a large team delivering satisfactory FCA outcomes to customers and all risk and control regulatory frameworks.
Financial Crime Compliance Officer

Salary: Negotiable

Location: London

Date Posted: 17 January 2017

An exciting Financial Crime Compliance Officer role is now open at a leading corporate and investment bank. The role will allow you to become a key member for the group and work with senior stakeholders.
KYC Manager

Salary: Negotiable

Location: London

Date Posted: 17 January 2017

A leading, global investment management firm is looking to bring on board a KYC Manager as part of the group’s Global Financial Crime Compliance team, based in London.
Client Onboarding Analyst

Salary: Negotiable

Location: London

Date Posted: 17 January 2017

A global commodity trading firm is looking to recruit Client Onboarding Analyst based in London. This role is to support the business across EMEA region with the onboarding of new and exciting clients, coordinating the KYC and documentation requirements.
Associate Director, FCC, PEPs and Sensitive Clients

Salary: £60000 - £65000 per annum

Location: London

Date Posted: 17 January 2017

This Global Investment Banking firm based in London is looking for an Associate Director who can provide subject matter expertise on PEP / Sensitive Clients. This role would be well suited to an individual that has experience within the Financial Crime space.
Risk Framework Analyst

Salary: £55000 - £65000 per annum

Location: London

Date Posted: 17 January 2017

This Global Investment Banking firm based in London is looking for a Risk framework Analyst who can support the ongoing BAU submission on the FCC Risk Appetite Statement and also the transformation programme relating to the enhancement of the FCC Risk Appetite Framework.
FCC, Financial Institutions and Correspondent Banking

Salary: £55000 - £60000 per annum

Location: London

Date Posted: 17 January 2017

This Global Investment Banking firm is a renowned banking institution with an extensive Global footprint within Investment banking. Based in London, you will be a compliance professional to join the Financial Crime team.
EDD Case Manager

Salary: Negotiable

Location: London

Date Posted: 16 January 2017

A leading, London based financial advisory firm are looking to bring on board an experienced EDD Case Manager to perform Enhanced Due Diligence investigations as part of its Screening & Due Diligence team.
Derivatives Compliance Advisory – Asset Management

Salary: £85000 - £95000 per annum

Location: London

Date Posted: 13 January 2017

A new opportunity has become available as a Derivatives Compliance Advisor in a Global Asset Manager in London. They are looking for someone with expertise of EMIR and Derivatives to join their expanding team.
Compliance Officer - Investment Management

Salary: £55000 - £75000 per annum

Location: London

Date Posted: 13 January 2017

An exciting opportunity has come up within a cutting-edge Investment Manager as a Generalist Compliance Officer.