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Compliance Jobs

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

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

We cover all of the UK with 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 

Head of Compliance CF10 & CF11
Description My client are a small- midsized FX and CFD broker who are looking to hire a commercially minded Head of compliance to take on the Cf10 and 11 control functions. The role at hand is to ensure that
  • Salary £100000 - £150000 per annum + benefits + Bonus
  • Job type Permanent
  • Location London
  • Reference NGUFX97
Senior Risk manager - Conducting Officer
Description My client is a leading global real estate firm. They are looking to hire a Senior Risk management officer, the preferred candidate will also have experience in compliance as they will act as the MLRO
  • Salary €70000 - €110000 per annum + Benefits + Bonus
  • Job type Permanent
  • Location Luxembourg
  • Reference NGULUX96
Compliance Associate (Advisory)
Description My client are a leading mid-sized FX broker that are looking to expand the team with a compliance associate that will sit on the compliance advisory team. The ideal candidate will have experience
  • Salary £40000 - £50000 per annum + Great pension + bonus + benefits
  • Job type Permanent
  • Location London, City of London
  • Reference NGUDER888
Compliance officer CF10 CF11
Description My client is a investment and securities trading firm based in London. They are looking for number two in compliance to step up and be the CF10/11 for the firm. This position will be somebody that
  • Salary £55000 - £75000 per annum + Benefits + Bonus
  • Job type Permanent
  • Location London, City of London
  • Reference NGU1011
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