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Compliance Jobs

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 

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 £110000 - £130000 per annum + benefits + Bonus
  • Job type Permanent
  • Location London
  • Reference NGUFX97
Senior Data Protection Manager
Description Data Protection Manager / Data Privacy Manager Leading and Global Organisation seeking Data Protection Manager / Data Privacy Manager. Fantastic opportunity working with the newly appointed Chief
  • Salary £70000 - £80000 per annum
  • Job type Permanent
  • Location Surrey
  • Reference DPMANSUR/1106/JG
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