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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 

HR Governance & Employee Team Leader
Description HR Governance & Employee Team Leader to join our Employee Support Services Department. This role is a brand new position my client requires two key skills Employee Relations and Senior Managers
  • Salary £40000 - £50000 per annum + FULL BENEFITS PACKAGE
  • Job type Permanent
  • Location West Midlands, Birmingham
  • Reference RSP003
Compliance Accountant Supervisor
Description Due to continued expansion and rapid growth we have an excellent opportunity to recruit for a Qualified Accountant to join our prestigious client as a Supervisor within their Global Business Solutions
  • Salary £35000 - £37000 per annum
  • Job type Permanent
  • Location Worcestershire
  • Reference DH20/09c
Compliance Associate - Real Estate
Description I am working with a leading Real estate asset manager who have tasked me with finding them a compliance associate. This role is best suited to a generalist as the day to day task will vary from
  • Salary £35000 - £40000 per annum + + bonus & Benefits
  • Job type Permanent
  • Location London
  • Reference NGUPERE56
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