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Compliance & Financial Crime Jobs

Analyst (Compliance Monitoring)

We are looking to hear from an experienced Compliance Monitoring professional to join the Compliance Monitoring and Assurance Team of a leading investment management firm as an Analyst. The Compliance team plays a critical role in keeping the firm and its clients on the right path, producing excellent customer outcomes and protecting the firm against regulatory and conduct risk. Key Responsibilities Scope and conduct assigned thematic and focused reviews in a timely manner under the Compliance Monitoring Plan - to test and provide assurance on the business risk and control environment. Veri...

Location: London | Salary:
Ref: | Published: 12th Jul 2019
Associate (Forensic Accounting and Investigation Services)

Seeking: Associate to join the Forensic Accounting and Investigation Services team of a London-based corporate consultancy. The Role The Associate is to be based in the Forensic Accounting and Investigation Services practice based at Cannon Street, London. The Associate’s work will focus primarily on fraud investigations and litigation support matters. Key Responsibilities Duties include, but are not limited to: Financial analysis (predominately using Excel); Assisting with the drafting of investigation and expert reports; Liaising with clients; Collaborating with colleagues in the administ...

Location: London | Salary:
Ref: | Published: 10th Jul 2019
Compliance Officer & MLRO

The Role You will be responsible for analysing and ensuring effective compliance with relevant Rules, Regulations, and Guidance including, but not limited to relevant provisions of the Companies Act 2014, and those emanating from the Central Bank of Ireland (CBI) as they affect the functions, to ensure that regulatory developments are appropriately monitored, reviewed, and relevant stakeholders receive relevant notification and guidance of the same. As well as, keep host state regulation and legislation under review (with input from Product Law as required) ensuring that recommendations as ...

Location: Dublin | Salary:
Ref: | Published: 10th Jul 2019
Money Laundering Reporting Officer (MLRO)

The Company The company has set itself the mission of building a self-sovereign financial platform with a suite of products and services powered by decentralisation that give customers 100% control of their assets. Store them securely in their wallet and spend them with their payment card. The company never touches or holds assets themselves. It’s simple, elegant and secure, and amongst the first practical authentic use-cases on the Ethereum blockchain. Based in the heart of the vibrant Shoreditch tech community, the company consists of a high-performance team of around 25 people. The compa...

Location: London | Salary:
Ref: | Published: 28th Jun 2019
Team Lead - Financial Control

The Role The job involves working for our client’s Hedge Fund Services, a Global fund administrator, specializing in administering assets of complex hedge funds. The successful candidate will be an ambitious self-starter who has demonstrated the ability to function as an effective and strategic member in a dynamic, fast-paced and demanding environment. This individual will have a strong technical accounting background, experience working within the Financial Services industry and a proven track record of working well with and managing others. Key Responsibilities Manage a team of 2-5 direct...

Location: Chicago | Salary: $85,000–$95,000
Ref: | Published: 24th Jun 2019