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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 

Global IT Compliance Manager
Description A FTSE 100, based in Central London, are looking for an experienced Global IT Compliance Manager to make sure the organisation is in compliance with all relevant laws and regulations with a specific
  • Salary £70000 - £80000 per annum + benefits
  • Job type Permanent
  • Location London, North London
  • Reference OLB236384
Compliance Adviser
Description A Financial institution that helps corporation raise capital through innovative technology is looking for a compliance adviser to join their compliance team. The role will be to assist the head of
  • Salary £350 - £400 per day
  • Job type Temporary / Contract
  • Location London
  • Reference DP9653
Risk analyst - Luxembourg -
Description I am currently conducting a search for a market leader among global investment managers, specializing in alternative investments, They are looking to hire somebody that is experienced within the Risk
  • Salary €60000 - €75000 per annum + +Benefits and Bonus
  • Job type Permanent
  • Location Luxembourg
  • Reference NGULUXR
Cass Manager
Description A fund administrator are looking for a CASS manager/ advisor. The candidate must have CASS 6&7 experience Please send CV's to daisy.bennett@markssattin.com or call 0207 747 9719
  • Salary £450 - £500 per day
  • Job type Temporary / Contract
  • Location London
  • Reference CSS67
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