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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 Compliance Manager
Description Marks Sattin are currently recruiting for a Senior Compliance Manager, Banking sector, based in Manchester. Due to an office relocation Marks Sattin are recruiting for a Senior Compliance Manager to
  • Salary Negotiable
  • Job type Permanent
  • Location Greater Manchester, Manchester
  • Reference 16897354
Regional Compliance Officer (13 month FTC)
Description My Client are an award-winning, rapidly growing, international payments company and are looking to hire a Regional compliance officer on a 13 month fixed term contract
  • Salary £100000 - £110000 per annum
  • Job type Permanent
  • Location London
  • Reference RCO
Compliance officer
Description My client are a small-Mid-sized Fx brokerage and are looking for an experienced compliance officer to join the team. The role is to assist the Director of compliance with the day to day tasks within
  • Salary £65000 - £70000 per annum
  • Job type Permanent
  • Location London, City of London
  • Reference PSCO
Compliance Officer
Description Assistant Compliance manager position working for an independent Private Equity business to work directly under the CF10. Looking for a candidate to hit the ground running from a generalist compliance
  • Salary £60000 - £65000 per annum
  • Job type Permanent
  • Location London, City of London
  • Reference acm2317
Compliance Officer AIFM
Description My client are a major corporate and fund services firm that are currently looking to hire a Compliance Officer to join its third-party AIFM/Man CO. The successful candidate will be working in a fast
  • Salary €60000 - €75000 per annum + Benefits + Bonus
  • Job type Permanent
  • Location Luxembourg
  • Reference NGULUXAIFM
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