Compliance Support Officer jobs in Hackney

You should have at least three years experience in general insurance compliance with a strong working knowledge of FCA regulations including SMCR and Consumer Duty principles with proven experience in managing compliance activity including monitoring & reporting processes.

We’re working with a leading hedge fund that has grown rapidly in recent years and places a strong emphasis on building a robust, technology enabled compliance framework.This role will offer broad exposure across advisory, surveillance, regulatory change, and compliance program development, working closely with investment and non-investment teams in a fast-paced environment, reporting directly to...

12 Month Fixed Term Contract The Compliance Manager will be a key member of the Compliance team, providing high-quality advisory compliance support to the UK Product Provider Oversight function within an asset management business. The successful candidate will deliver independent compliance oversight, advice, guidance, and training for the firm’s UK product providers and their range of UCITS and...

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...

International Head of Compliance Counsel - Leading FTSE 100 Organisation, LondonThe OpportunityGraff Search is delighted to partner with this International Retail & Consumer Organisation in London to search for a seasoned Head of Compliance Counsel / Lawyer.This is a permanent appointment, based in their London operation, reporting to the Global Chief Compliance Counsel (CCO) & Data Privacy...

You will support the Head of Compliance & MLRO in ensuring that the organisation maintains full and continuous compliance with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Safer Gambling (SG) regulatory requirements, as well as Wynn’s own internal standards, policies, and ethical commitments.

MIS & Funding Compliance Officer- Are you driven by supporting others to achieve their career and education goals? In Captiva, we’re obsessed by it.- Are you looking for a new role that will stretch you intellectually, yet provide the time and flexibility for your professional growth? In Captiva, we insist on that space.- Would you like to join a team of professionals that is revolutionising its...

Coopman Search are partnering exclusively with a fast-growing, UK-headquartered private markets firm who are at the forefront of ESG investing. As the business continues its impressive expansion, they are seeking their first dedicated Compliance hire. This high-impact role will work closely with, and report directly to, the General Counsel.In this role you will work closely with outsourced...

This global law firm headquartered in the city is keen to recruit an experienced H&S Manager to join their high-performing team.This is a key role where responsibilities will include developing and implementing strategic Health and Safety systems within the firm, and ensure, and monitor compliance with those and all relevant legislation. The Manager will also ensure that all resources are used...

Compliance Officer (SMF16 – Compliance Oversight)Organisation: Not disclosedLocation: West LondonWorking Pattern: Full-time, Hybrid (2 days per week in office)About our clientOur client is a long-established charitable organisation with roots dating back to the mid-20th century and a longstanding presence in the United Kingdom. Over several decades, it has provided grants, scholarships, and...

Compliance Officer - Financial ServicesReal Estate Asset ManagerLondon based4+ Years of experienceFCA Regulatory experience requiredOur client is seeking a Compliance Officer to help build out and oversee compliance for the regulated investment advisory business, and play a critical role in their ambitious future plans. Suitable for someone with 4+ years of experience working in an FCA-regulated...

A London based Global Bank who offer Hybrid working and excellent benefits currently seek an experienced Project Finance Portfolio Manager to manage the ongoing monitoring of a number of deals across the Project Finance portfolio.Role Type: PermanentCorporate Title: Senior Officer or Assistant Manager Level Key ResponsibilitiesAct as the primary point of contact for external parties in relation...

You will beinstrumental in designing the frameworks that will allow us to secure our FCA license tooperate a Digital Financial Platform. Key Responsibilities:➢ License Acquisition: Lead the drafting of all compliance-related application materials,including the Compliance Manual, AML/CTF Policy, and Consumer Duty Framework.

Compliance OfficerLondon (5x Office based - West End)CommoditiesBlack Swan Group is partnered with a renowned commodities firm to recruit a Compliance Officer for their London office.Key ResponsibilitiesPerform investigative analyses of compliance and financial crime risks globally.Forefront OSINT research and writing on counterparties.Support wider financial crime, ABC, sanctions initiatives...

You will take a lead role in running the trade surveillance function for the business.

You will be involved in a wide variety of tech projects to improve the function and assist in managing members of their world class team. There will also be the opportunity to be involved in wider responsibilities within compliance, legal, operations, tech and investment teams.

MLROProfessional Services - London An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior management.The successful candidate will be responsible for the design, implementation, and ongoing oversight...

Head of Compliance£120,000–£130,000 + 20% bonus - Permanent - London/HybridA growing insurance business is looking for a hands-on Head of Compliance to lead and mature a developing function, acting as the key adviser to senior leaders and underwriters. This is ideal for a strong number two in a current team who is ready to step into a visible leadership role and shape the compliance agenda in a...

You will be joining a dynamic and forward-thinking environment, the practice prides themselves on delivering comprehensive construction advice.

You will work closely with the department heads to shape the team and manage the service line. Liaising with important stakeholders, spotting new business opportunities and expanding the client base are key responsibilities.

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...

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...