Jobs

    Compliance Analyst - City of London, Greater London, United Kingdom - Black Swan Group

    Black Swan Group
    Black Swan Group City of London, Greater London, United Kingdom

    2 weeks ago

    Default job background
    Description

    Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.

    All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description.

    Key Responsibilities:

    • Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.
    • Assist in developing and implementing compliance policies, procedures, and controls to mitigate risk and uphold industry standards.
    • Support compliance testing and monitoring activities to assess the effectiveness of existing controls and identify areas for improvement.
    • Collaborate with internal teams to provide assistance on compliance matters and support regulatory inquiries and audits.
    • Stay updated on regulatory developments and industry trends to proactively address compliance issues and contribute to a culture of compliance within the organisation.
    Requirements:
    • Bachelor's degree
    • 1-3 years of experience in compliance roles within the financial services industry, preferably within private equity or investment management.
    • Excellent communication and interpersonal skills to collaborate effectively with stakeholders.
    Benefits:
    • Competitive salary and comprehensive benefits package.
    • Opportunity for professional growth and advancement within a dynamic and reputable organisation.
    • Collaborative work environment with a supportive team committed to excellence.
    • Access to ongoing training and development programs to enhance your skills and expertise.
    For more information on this role, please contact
  • enable Recruitment

    Compliance Analyst

    3 weeks ago

    enable Recruitment City of London, United Kingdom

    **- Up to £26,000 salary** · **- Hybrid and flexible working** · **- Huge opportunities for training and progression** · We are working with an award-winning Bristol-based Solicitors, to find a Compliance Analyst to join their friendly team You'll be joining an ambitious and fast ...

  • Lewis Row Ltd

    Risk and Compliance Analyst

    3 weeks ago

    Lewis Row Ltd City of London, United Kingdom

    An opportunity has arisen for a Compliance Analyst to join an international law firm, in London with hybrid working on a full time, permanent basis. · The Risk and Compliance Analyst will report to the Director of Risk and Compliance and work closely with the firm's regulatory co ...

  • enable Recruitment

    Senior Compliance Analyst

    2 weeks ago

    enable Recruitment City of London, United Kingdom

    **- £31,800 salary** · **- Hybrid and flexible working** · **- Huge opportunities for training and progression** · We are working with an award-winning Bristol-based Solicitors, to find a Senior Compliance Analyst to join their friendly team You'll be joining an ambitious and fas ...

  • Lewis Row Ltd

    Senior Compliance Analyst

    2 weeks ago

    Lewis Row Ltd City of London, United Kingdom

    A great opportunity has arisen for two Senior Compliance Analysts to join an International law firm in their risk and compliance team, in London with hybrid or remote working. · The work is principally focused on anti-money laundering, counter terrorist financing ("CTF") and sanc ...

  • Finitas

    Compliance Analyst

    6 days ago

    Finitas City of London, Greater London, United Kingdom

    Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) · Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth of ...

  • Finitas

    Compliance Analyst

    2 weeks ago

    Finitas City of London, United Kingdom

    Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe)nFinitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth offe ...

  • Curtis, Mallet-Prevost, Colt & Mosle LLP

    Compliance Analyst

    3 weeks ago

    Curtis, Mallet-Prevost, Colt & Mosle LLP City of London, United Kingdom

    Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficenAbout the jobnCurtis, Mallet-Prevost, Colt & Mosle LLP (" Curtis "), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The ...

  • Finitas

    Compliance Analyst

    3 weeks ago

    Finitas City of London, United Kingdom

    Job Description · Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) · Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good ...

  • DA Financial Trading Recruitment

    Compliance Analyst

    4 weeks ago

    DA Financial Trading Recruitment City of London, United Kingdom

    Job DescriptionA leading FX Trading company in London are looking for a 'Compliance Analyst' to join their team. · Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on experience. · Hybrid working, (offices based in city.) · You must be w ...

  • Taylor James Resourcing

    Compliance Analyst Mifid, Emir

    3 weeks ago

    Taylor James Resourcing City of London, United Kingdom

    Our client is looking for a Compliance specialist with strong Capital Markets knowledge to give specialist advice on detailed regulatory requirements (Transaction Reporting and Best Execution) through to delivering complex regulatory implementation projects. · Our clients range f ...

  • Coopman Search and Selection | B Corp™

    Senior Compliance Analyst

    2 weeks ago

    Coopman Search and Selection | B Corp™ City of London, Greater London, United Kingdom

    Coopman Search and Selection are delighted to be partnering with a leading hedge fund who have circa $2 billion AUM. · The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. · As a Senior Compliance Analyst y ...

  • Wintermann Search

    Senior Compliance Analyst

    1 week ago

    Wintermann Search City of London, Greater London, United Kingdom

    Our Client is a UK Charity Bank currently searching for a Compliance Analyst to join their Compliance team. · Deliver the Bank's Compliance Monitoring Plan · Support the UK GDPR compliance and act as a delegate to DPO · Maintaining the Compliance records (policies, procedures, ...

  • DA Financial Trading Recruitment

    Compliance Analyst

    4 weeks ago

    DA Financial Trading Recruitment City of London, United Kingdom

    A leading FX Trading company in London are looking for a 'Compliance Analyst' to join their team. · Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on experience. · Hybrid working, (offices based in city.) · You must be working in a simi ...

  • Curtis, Mallet-Prevost, Colt & Mosle LLP

    Compliance Analyst

    4 weeks ago

    Curtis, Mallet-Prevost, Colt & Mosle LLP City of London, United Kingdom

    Job DescriptionCurtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office · About the job · Curtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis"), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and cor ...

  • Curtis, Mallet-Prevost, Colt & Mosle LLP

    Compliance Analyst

    3 weeks ago

    Curtis, Mallet-Prevost, Colt & Mosle LLP City of London, Greater London, United Kingdom

    Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office · About the job · Curtis, Mallet-Prevost, Colt & Mosle LLP (" Curtis "), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work ...

  • Curtis, Mallet-Prevost, Colt & Mosle LLP

    Compliance Analyst

    4 weeks ago

    Curtis, Mallet-Prevost, Colt & Mosle LLP City Of London, United Kingdom

    Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office · About the job · Curtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis "), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate wor ...

  • Finitas

    Compliance Analyst

    3 weeks ago

    Finitas City of London, Greater London, United Kingdom

    Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) · Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. · Finitas are delighted to be exclusively partnered with a growing Lloyd's Sy ...

  • Bruin

    Compliance Analyst

    3 weeks ago

    Bruin City of London, Greater London, United Kingdom

    I'm currently supporting an international bank, who are looking for a compliance analyst to join their team on an initial contract basis. This is an interesting position as it looks to utilise a candidates data visualisation skills, as well as demonstrating their understanding of ...

  • Finitas

    Compliance Analyst

    2 weeks ago

    Finitas City of London, Greater London, United Kingdom

    Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) · Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. · Finitas are delighted to be exclusively partne ...

  • Coopman Search and Selection | B Corp™

    Analyst, Compliance

    2 weeks ago

    Coopman Search and Selection | B Corp™ City of London, Greater London, United Kingdom

    Coopman Search and Selection are delighted to partner with a leading alternative asset manager with circa $15 billion AUM who are looking hire a Compliance Analyst due to the continued growth of the firm. · In this role you will be responsible for a providing generalist complianc ...