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Senior Legal Entity Controller - Brokerage
The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.
An exciting opportunity has arisen for a Trade Finance Officer to join an established bank on an initial temporary basis. Must have strong Trade Finance experience specifically in document checking.
Our client are seeking a Compliance Analyst to join their growing team who will play a vital role in ensuring the firm adheres to regulatory standards. The successful candidate will work closely with the Head of Compliance and be tasked with reviewing and setting policies, developing the Compliance Monitoring plan, as well as providing guidance on compliance regulatory matters.
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.
County Controller - Ireland
This role will support the Head of Operational Risk in strengthening and embedding the second line Operational Risk Framework. It will provide 2LoD oversight, advice, challenge and independent assurance to the bank and its subsidiaries.This a senior role within an established team.
This is a hybrid Treasury Manager role within a dynamic global team, focused on leading front-office treasury operations including cash management, FX execution, and strategic support for M&A activities. The position offers exposure to transformational projects, senior stakeholder engagement, and the chance to shape treasury processes within a high-growth, international business.
This role will lead the end to end Supply Chain and Operations for the business. Our client is a start up personal care business, projecting c.£30mil t/o in the next few years. The successful candidate will have strong leadership skills, be continuous improvement focused, and take full ownership of the Supply Chain & Operations.
Senior Reporting ManagerCalling SMs from Big 4 ready for industry move to FS BrokerageCity of London (3 days weekly in office, hybrid)
This is an exceptional opportunity for a technically strong and commercially minded Group Financial Controller to join a fast-scaling, multi-entity international business. You'll lead group reporting, statutory compliance, and internal controls, while supporting future growth and development across the group structure.
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