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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 

Client on boarding AML/KYC Compliance associate
Description My Client are a Mid sized broker, who are currently going through an intresting strategic change due to this they are looking to grow out their compliance team. This position will be reporting into
  • Salary £20000 - £30000 per annum + Benefits + bonus
  • Job type Permanent
  • Location London, City of London
  • Reference 786465354
Risk Data Subject Matter expert
Description My client is a leading global consultancy that specialises in providing financial services firms with innovative platforms and strategic solutions. Duties This position will be to build out the Risk
  • Salary £80000 - £110000 per annum + Benefits
  • Job type Permanent
  • Location London, City of London
  • Reference 1337896
Data Protection Officer, Lawyer
Description Leading, Global Law Firm seeking Data Protection Lawyer. As Data Protection Lawyer you will be working with FTSE100 organisations, on all data protection and legal matters
  • Salary £100000 - £125000 per annum
  • Job type Permanent
  • Location London
  • Reference DPLAW/1308/JG
Compliance officer
Description My client is a Securities Trading firm based in London. They are looking for a middle management/second in command in compliance to step up and be the CF10/11 for the firm
  • Salary £55000 - £75000 per annum + Benefits
  • Job type Permanent
  • Location London, City of London
  • Reference 9986523
Compliance Advisory
Description A Financial Institution based in North London (15 mins from Euston) is looking for a Compliance Manager to join their growing business that specialises in consumer and business lending - secured and
  • Salary £40000 - £50000 per annum + pension, flex benefits
  • Job type Permanent
  • Location Hertfordshire, Watford
  • Reference DP Advisory1
Financial Crime Compliance Monitoring
Description A Financial Institution in Kent is looking for a Financial Crime Compliance Monitoring Manager to join their Compliance Function. The Role As Financial Crime Compliane Monitoring Manager your
  • Salary £40000 - £50000 per annum + Pension, bonus, benefits
  • Job type Permanent
  • Location Kent
  • Reference DP3
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