Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London The Financial Crime Manager and Deputy M…
An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in a growing Fintech firm. The successful candidate will be respon…
The Client Acceptance Manager will lead the client acceptance team and guide the process of client onboarding within the legal department. The role demands a keen understanding of …
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements The AVP CDD Manager - P…
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance…
My client is seeking a dedicated and experienced Internal Audit Manager in London. The successful candidate will be skilled in Internal Audit, with Banking experience and Audit qua…
The team delivers insights on product economics and operational performance and defines and delivers strategic initiatives to help our client prioritise their product roadmap and e…