Accessibility Links

Interim Senior Compliance Analyst

  • Location: Wales
  • Salary: c. £350p/day
  • Job type: Contract/Temp
  • Job reference: BM/168121
  • Sector: Banking , Banking , other Financial Services , Other Financial Services , Professional Services , Interim, Professional Services
Job Description

We are recruiting on behalf of a financial services business who are looking to hire an Interim Senior Compliance Analyst for their Wales based offices. This is a short-term contract and is expected to last c. 3 months whilst the business recruits on the permanent side. The preferred candidate will play a key part in supporting the Senior Compliance Manager with the delivery and development of the compliance framework, policies and procedures. This role will have a particular focus on conduct and AML risks and elements of data protection.

Similar jobs
KYC Onboarding Officer
  • Location City of London
  • Salary £40,000-£60,000
  • Job type Permanent
  • Sector Banking
  • Description I'm working with a top tier Investment Bank, who are significantly growing their EMEA function and as such are investing heavily in their financial crime department.
Interim Internal Audit Director
  • Location London
  • Salary £ EXCELLENT day rate
  • Job type Contract/Temp
  • Sector Commerce & Industry, Professional Services, Interim
  • Description This global communications business is seeking an excellent interim internal auditor to support the Chief Auditor for a period of 12 months. This role will require the individual to support the CIA
Interim Commercial Lawyer
  • Location London
  • Salary c. Dependant on experience
  • Job type Contract/Temp
  • Sector Asset management/Funds , Interim
  • Description My client are an investment management company and they are looking to hire an interim commercial lawyer on a FTC basis for a period of c. 12 months with a view that the role could go permanent
Financial crime Risk Assessment AVP
  • Location City of London
  • Salary £50,000-£70,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading specialist bank, with a global presence. They are seeking to hire a strong AVP or Assistant Manager/Manager in a dual hatted role between the Investment Bank & Securities
Related news