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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 

Senior Management Consultant - Risk
Description Senior Management Consultant - Dublin - Risk Consulting Having continued their growth into Double Digits % wise for the 7th year in succession, our client, a global player within the consultancy
  • Salary €60000 - €80000 per annum + Benefits & Bonus
  • Job type Permanent
  • Location Dublin
  • Reference MFMANCON221
Risk Advisory - Assistant Manager
Description Risk Advisory - Assistant Manager - Dublin My Client, a leading global provider of risk advisory and related services, is looking for an Assistant Manager to join their Risk Advisory Practice
  • Salary Negotiable
  • Job type Permanent
  • Location Dublin, Dublin City Centre
  • Reference RMCDRAAM
Senior Project Managaer
Description Senior Project Manager The successful candidate will be responsible for business change and IT projects including working with the business sponsors on opportunity/ benefits identification
  • Salary Negotiable
  • Job type Permanent
  • Location Dublin, Dublin City Centre
  • Reference RMCDSPM1
Director - Head of Risk - Asset Management
Description Director - Head of Risk - Dublin Investment Management Our client is a leading
  • Salary Benefits, Bonus
  • Job type Permanent
  • Location Dublin
  • Reference MFHOF12IM
Operational Risk-Senior Consultant
Description Operational Risk - Senior Consultant My client, a global consulting firm based in Dublin City Centre, is looking for experienced candidates to join their growing Risk Advisory Team
  • Salary Negotiable
  • Job type Permanent
  • Location Dublin, Dublin City Centre
  • Reference ORRMC01
Compliance Officer AVP
Description Compliance AVP - Active Asset Manager - Dublin Our client is a Global Asset Management firm with a multi-asset class focus across their diverse range of funds covering Private Equity, Hedge
  • Salary Benefits, Bonus
  • Job type Permanent
  • Location Dublin
  • Reference MFAVPCOM22221
Project Manager
Description My client, a global consulting firm, is looking for an experienced project manager to join their expanding team. You will play a vital role in assisting clients on challenging assignments and
  • Salary Negotiable
  • Job type Temporary / Contract
  • Location Dublin, Dublin City Centre
  • Reference RMCPM20
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