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Compliance & Financial Crime Jobs

Operational Risk and Control Analyst

Our client, a top international banking group is seeking to appoint an Operational Risk and Control Analyst to join their London offices. About The Company The company is one of the world’s major financial institutions. Managing over EUR 580 billion in assets, the firm offers a comprehensive range of active, passive and quantitative investment solutions covering a broad spectrum of asset classes and regions. With close to 700 investment professionals and 600 client servicing specialists, the firm serves individual, corporate and institutional investors in 75 countries around the world. Abou...

Location: London | Salary:
Ref: | Published: 20th Feb 2018
Investment Risk Oversight Manager

We are seeking an Investment Risk Oversight Manager on behalf of a leading investment management firm. This role can be based in either their London or Edinburgh offices. About The Role Due to a recent merger, the new Investment Risk Oversight function has been created within the company's Risk and Compliance area. The Investment Risk Oversight function will be responsible (i) for overseeing the processes and approaches taken to analyse investment risk and (ii) for monitoring the assessment of risks at each stage of the product lifecycle. The purpose of this role is to oversee the managemen...

Location: London | Salary:
Ref: | Published: 20th Feb 2018
Investment Model Oversight Manager

We are seeking an Investment Model Oversight Manager on behalf of a leading investment management firm. This role can be based in either London or Edinburgh. About The Role Due to a recent merger, the new Investment Risk Oversight function has been created within the company’s Risk and Compliance area. The Investment Risk Oversight function will be responsible (i) for overseeing the processes and approaches taken to analyse investment risk and (ii) for monitoring the assessment of risks at each stage of the product lifecycle. The purpose of this role is to oversee the data architecture, mod...

Location: London | Salary:
Ref: | Published: 20th Feb 2018
Senior Compliance Advisory Consultant

Our client, a leading investment management firm is looking to hire a Senior Compliance Advisory Consultant to join their Edinburgh based Compliance team on a 12-month fixed term contract. About The Role The effective management of risk through excellent corporate governance and well-controlled end-to-end processes is key to the success of the business. The Risk and Compliance team supports the development of the business and promotes value creation by: Helping management to identify, assess and manage their key risks in line with the requirements of our enterprise risk management framework...

Location: Edinburgh | Salary:
Ref: | Published: 20th Feb 2018
Client Approval Analyst

We are seeking a Client Approval Analyst to join a top tier Professional Services firm. About The Company The firm employs over 4,000 staff, including 2,800 lawyers and is one of the largest, fully-integrated law firms in the world. They advise many of the largest and most ambitious organisations across all major regions of the world. The firm’s reputation for providing outstanding legal expertise is thoroughly deserved: they are globally pre-eminent in all forms of dispute resolution and an international leader in corporate and finance. The firm is one of the world's top-ranked energy and ...

Location: London | Salary: Up to £40,000
Ref: | Published: 07th Feb 2018