Compliance & Financial Crime - Temp - Global Markets

City of London Temporary £200 - £250 per day View Job Description
Compliance & Fin Crime TEMP needed on a short-term basis. Immediate start.
  • Compliance & Fin Crime TEMP needed on a short-term basis
  • Interim Compliance & Financial Crime hire within a Global Markets firm

About Our Client

This role is with a well-established Global Markets firm - Offices are in Central London.

Job Description

  • Assist in monitoring and maintaining compliance with regulatory requirements.
  • Assist in KYC & Client Onboarding duties
  • Review and update internal policies and procedures as necessary.
  • Support the Risk & Compliance team in conducting compliance audits.
  • Prepare detailed compliance reports for internal review.
  • Respond to queries related to regulatory compliance from internal stakeholders.
  • Ensure accurate record-keeping of compliance-related activities.
  • Assist in identifying and mitigating compliance risks.
  • Contribute to training materials and sessions on compliance topics.

The Successful Applicant

A successful Compliance Temp should have:

  • Prior experience in a Compliance, Financial Crime, or Regulatory role within Financial Services.
  • Knowledge of relevant regulatory frameworks and guidelines.
  • Strong attention to detail and organisational skills.
  • Proficiency in preparing reports and analysing compliance data.
  • Ability to work effectively in a fast-paced London office environment.

What's on Offer

  • Competitive daily rate of £200 to £250, based on experience.
  • Opportunity to gain experience in a respected Financial Services organisation.
  • Convenient location in the heart of London.



If you are ready to bring your expertise to this Compliance Temp role, apply today to join this exciting opportunity in London

Contact
Rob Cope
Quote job ref
JN-082025-6811942
Phone number
+44 207 776 5935

Job summary

Job function
Banking & Financial Services
Subsector
Compliance & Legal
Sector
Financial Services
Location
City of London
Contract type
Temporary
Consultant name
Rob Cope
Consultant phone
+44 207 776 5935
Job reference
JN-082025-6811942