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Compliance

Marks Sattin’s Compliance Division was developed to partner with their existing clients, to assist with their clients’ growth plans and subject matter expertise shortages. Our clients include global banking institutions, asset managers, money services businesses, consumer credit and challenger banks.

The team is highly experienced, with a great understanding of how regulatory requirements and changes impact financial institutions and we consult on talent strategies.

We cover all of the UK with Marks Sattin offices based in London, Leeds, Manchester, Reading and Birmingham. We offer permanent, temporary and contract roles as well as consultancy and managed services. We recruit for positions from analyst to director level.

Typical roles include:

 Head of Compliance - CF10/SMF16
Head of Financial Crime - MLRO/CF11/SMF17
Compliance Advisory
Compliance Assurance/Monitoring
Finance Crime Compliance Advisory
Financial Crime Assurance
 Compliance Policy
First Line of Defence Financial Crime Operations - PEPs, Sanctions, KYC, Transaction Monitoring

Contact us today for a confidential chat with our team on 020 7321 5000 or email compliance@markssattin.com 

Compliance Advisory Officer
Description Position: Compliance Advisory officer This role is for a global interbroker dealer firm that are looking for a compliance advisory officer due to expansion of the compliance department
  • Salary £80000 - £85000 per annum + benefits
  • Job type Permanent
  • Location London, City of London
  • Reference 133796
MiFID II & Transaction Reporting
Description A Global Investment Management company based in the City of London is looking for a Transaction Reporting Analyst - MiFID II on a contract basis. Minimum 6 Months with extensions
  • Salary Negotiable
  • Job type Permanent
  • Location London
  • Reference DP9653
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