administration compliance officer jobs in Hackney

Compliance Officer – Digital Asset Management Firm📍 London / Hybrid🕒 Full-Time / PermanentThis is a rare opportunity to join a high-growth, pre-IPO financial services business operating in a forward-thinking, fast-moving sector. The role sits as the No.2 to the General Counsel & Head of Compliance, giving the right candidate high visibility, responsibility, and influence across the European...

PingPong was founded in New York in 2015, with the mission of empowering businesses to expand globally, reach more customers and keep more of their earnings. Fast forward to today, and PingPong has become one of the world’s leading global cross-border payments platforms, processing more than $250 billion USD. Our API-first cross-border payments platform integrates with enterprises and financial...

A London based Global Bank who offer Hybrid working and excellent benefits currently seek an experienced Project Finance Portfolio Manager to manage the ongoing monitoring of a number of deals across the Project Finance portfolio.Role Type: PermanentCorporate Title: Senior Officer or Assistant Manager Level Key ResponsibilitiesAct as the primary point of contact for external parties in relation...

We are partnered with an established Private Equity fund who are looking for a Compliance Associate to support its legal and compliance team with day-to-day compliance activity.This is a hands-on role covering compliance monitoring, record keeping, regulatory reporting support, staff disclosures, AML/KYC checks, training coordination, and general compliance administration. You’ll work closely...

The studio is a newly formed entity within a family office team for a UK-based HNWI. It has been established to bring top design talent in-house, reducing the need for outsourcing, and, due to the HNWI’s emphasis on privacy and discretion, there is limited public information available about the company. The office is based in Farringdon.The studio is seeking an Architect or Architectural...

Compliance Officer - LondonAbout Coolabah Capital Investments (CCI)Coolabah Capital Investments (CCI) is a leading global fixed-income investment manager overseeing more than US$11 billion in assets. We specialise in generating alpha through security-specific investments, leveraging quantitative proprietary modelling and fundamental credit research. Our team of over 55 professionals is based...

We are partnered with a leading Alternative Investments firm, with a focus on Sustainability and Private Equity, as they look to bring in a Senior Compliance Manager to strengthen the capability and knowledge of the existing compliance function. This is a generalist role, which will report directly into the UK Head of Compliance. Responsibilities of the Senior Compliance ManagerProvide leadership...

MIS & Funding Compliance Officer- Are you driven by supporting others to achieve their career and education goals? In Captiva, we’re obsessed by it.- Are you looking for a new role that will stretch you intellectually, yet provide the time and flexibility for your professional growth? In Captiva, we insist on that space.- Would you like to join a team of professionals that is revolutionising its...

Compliance Officer (SMF16 – Compliance Oversight)Organisation: Not disclosedLocation: West LondonWorking Pattern: Full-time, Hybrid (2 days per week in office)About our clientOur client is a long-established charitable organisation with roots dating back to the mid-20th century and a longstanding presence in the United Kingdom. Over several decades, it has provided grants, scholarships, and...

Compliance Officer - Financial ServicesReal Estate Asset ManagerLondon based4+ Years of experienceFCA Regulatory experience requiredOur client is seeking a Compliance Officer to help build out and oversee compliance for the regulated investment advisory business, and play a critical role in their ambitious future plans. Suitable for someone with 4+ years of experience working in an FCA-regulated...

Compliance OfficerLondon (5x Office based - West End)CommoditiesBlack Swan Group is partnered with a renowned commodities firm to recruit a Compliance Officer for their London office.Key ResponsibilitiesPerform investigative analyses of compliance and financial crime risks globally.Forefront OSINT research and writing on counterparties.Support wider financial crime, ABC, sanctions initiatives...

You will ensure robust compliance with data protection laws across multiple jurisdictions while safeguarding personal data throughout the business.

You will be proficient with Microsoft Office and Power BI and have previous experience with NDAs and contracts.

A world leading, c.$30bn credit hedge fund is looking to hire an experienced Compliance Officer, on a 1 year FTC.The firm are one of the leading names in the industry and have continued to grow at an exciting rate. While the majority are of their compliance team are based in the US, there is a Senior Compliance Officer in London who will be going on maternity leave. The role is a 1 year FTC to...

ROLE OVERVIEW //We are recruiting for a Compliance Officer to join the Legal, Risk & Compliance (“LR&C”) department.The LR&C department advises the firm on the full range of regulatory and legal issues which affect it as a business, playing a key role in risk and reputation management. It is made up of three core teams (business acceptance, information security and privacy and legal) and works in...

This role provides senior compliance advisory support to investment banking businesses, including M&A, Debt Capital Markets and risk solutions. The position partners closely with front-office and control functions to identify regulatory risk, oversee transactions, and ensure compliance with UK and EU regulatory requirements across advisory and capital markets activities.Key...

You will also oversee new product launches, cross-border projects, and ongoing improvements to policies and monitoring programs. As the designated officer responsible for financial crime compliance in the UK, you will oversee the firm’s AML and counter-financial-crime framework, review high-risk relationships, and ensure appropriate due diligence and escalation processes are in place.

A long standing client who have both AIFMD and MiFID2 obligations are looking to hire a generalist compliance officer with strong regulatory change skills.Key Responsibilities:Take lead of ESG and Sustainability regimes for the compliance teamHorizon ScanningWork closely alongside the Head of Risk to deliver the IFPR obligationsAssist with adhoc advisory, financial promotions and training amongst...

MLROProfessional Services - London An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior management.The successful candidate will be responsible for the design, implementation, and ongoing oversight...

MIS & Funding Compliance Officer- Are you driven by supporting others to achieve their career and education goals? In Captiva, we’re obsessed by it.- Are you looking for a new role that will stretch you intellectually, yet provide the time and flexibility for your professional growth? In Captiva, we insist on that space.- Would you like to join a team of professionals that is revolutionising its...