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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, and we consult 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 

Trade control analyst
Description A global trading company are looking for a trade control analyst to join their team. Must have relevant experience in a trading environment and have a solid understanding of the trading lifecycle
  • Salary £30000 - £40000 per annum
  • Job type Permanent
  • Location London
  • Reference TCA9719
GCI Global Manager of Compliance
Description The right candidate Are you a Compliance Manager in an Accountancy Practice, looking to join a Top 10 Practice? Our client is a very established top 10 based in the City looking for a GCI Compliance
  • Salary £55000 - £60000 per annum
  • Job type Permanent
  • Location London
  • Reference 16895434
MLRO (SMF 17)
Description My client are a well-established bank based in the city and are looking to make a key hire in an MLRO to hold the senior management function 17 and to work closely with the global head of compliance
  • Salary £60000 - £75000 per annum + Benefits + Bonus
  • Job type Permanent
  • Location London
  • Reference NGUTFB
Paraplanner\ Compliance Suitability report writer
Description Are you a Paraplanner or Compliance Suitability report writer looking for a new role based in the Canterbury?Our client is a very established Wealth Practice looking for someone to join their growing
  • Salary £30000 - £35000 per annum
  • Job type Permanent
  • Location Kent, Canterbury
  • Reference JAB/PARA
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