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Compliance Analyst - London - Up to £35,000

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£30000 - £35000 per annum pension, healthcare & quarterly bonus

Fourthline are working with our Foreign Exchange client based in London, as they recruit for a Compliance Analyst to join their growing business.

Job Type: Permanent
Location: London
Salary: £35,000 benefits and bonuses.
Work Pattern: Mon-Fri, 08:00 - 18:00 core hours


Requirements:
- Minimum 1-2 years' experience in a regulated FX financial service business;
- A background in AML/On-boarding, looking to move into a Compliance Monitoring function;
- Demonstrable experience in on-boarding corporate and retail clients and performing due diligence checks;
- Experience using systems such as Compliance Catalyst, Comply Advantage or Creditsafe;
- Carry out ongoing transaction monitoring, to ensure the business protection.

If you have the relevant experience and would like to discuss the role in more detail, please apply using the link below or send an up-to-date CV to maria.koundouri"at"thefourthline.co.uk

Managing this Role

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This job has now been filled but you may be interested in:

 

Compliance Officer


FourthLine are working closely with a client of ours; a leading international Retail Bank and Capital Markets firm in London who are looking for an Interim Compliance officer to explore the current position of the Bank and asses existing permissions as well as understand regulatory implications for overseas customers.
Job Type: Contract
Duration: 3-6 Months
Location: London
Start Date: Immediately
Rate: Attractive Day Rate
Key Requirements:

  • Minimum of 3-5 years' experience working within the Financial Services within the Compliance or Legal department with experience of global regulatory permissions.
  • Document compliance requirements arising from products and services to customers in other jurisdictions.
  • Experience in Documenting Processes and Procedures.
  • Experienced In liaising closely with a number of Senior Stakeholders providing advice and support on Regulatory requirements.
  • Creating processes around the Compliance Horizon scanning function for overseas locations.
  • Retail banking experience with Mortgage, Loans and Trade Finance product experience.


This candidate must be a motivated self-starter that is able to hit the ground running working independently, but also with a number of key areas of the business. If you have the relevant experience and would like to discuss the role in more detail, please send an up-to-date CV

#LI-SH1

Senior Compliance Officer - London - Up to £75,000

Fourthline are working with our client, a well-established and globally renowned International Bank, with products such as mortgages, credit cards, current accounts and loans are looking for a Senior Compliance Officer to join the team.

Based in their London Headquarters, you will be working with different departments within the bank, providing compliance advice and designing and delivering training with relation to new products and services.

Job Type: Permanent
Location: London
Salary: £75,000 benefits and bonuses.
Work Pattern: Mon-Fri

Requirements:

  • Have a clear understanding of the recent changes within FCA handbooks, relating to banking products such as current accounts, loans, cards, mortgages etc;
  • Compliance Monitoring and/or Compliance Advisory experience;
  • Be able to read and understand the banks Regulations, specifically relating to the PRA, the FCA Conduct requirements.
  • The ability to understand, write and present reports in a clear and concise manner;
  • Have oversight of risk mitigation providing guidance and support to the business;
  • Experience in people management is a bonus.


If you have the relevant experience and would like to discuss the role in more detail, please send an up-to-date CV to maria.koundouri"at"thefourthline.co.uk

Senior Enterprise Risk Officer - London - Up to £75,000

£65000 - £75000 per annum pension, healthcare and annual bonus

Fourthline are currently working with a well-established card provider who are looking to bring a Senior Enterprise Risk Manager into their growing team. Based in their London office, you will be working closely with the Head of Risk, ensuring risk management throughout the business.


Some key aspects of the role will include:

  • Writing and presenting accurate reports with relation to risk management;
  • Supporting members of the team with on-boarding of new staff;
  • Developing and maintaining the current Risk Management Framework;
  • Able to interact with colleagues across the wider business, monitoring and reporting on risks;
  • Assisting with ad-hoc risk and compliance tasks.


The ideal candidate will have:

  • A minimum of 5 years' experience in a risk-facing financial services environment;
  • Experience working with senior stakeholders and participating in board meetings;
  • Previous career history within a regulated financial services firm.


If you have the relevant experience and would like to discuss the role in more detail, please email maria.koundouri"at"thefourthline.co.uk to arrange a time to speak.

#LI-MK1

PMO Manager - London - Permanent

£70000 - £80000 per annum


FourthLine are currently recruiting for an PMO Manager to join our internationally renowned client based in London. The successful candidate will be hired on a permanent basis, salary dependent on experience.



Joining the team as an PMO Manager, you will operate within an enterprise PMO, championing the functions standards and best practice, as-well as providing assurance. Some of the main responsibilities of the role are the following:

 

  • Management, monitoring and improvement of the PMO's day-to-day processes.
  • Responsible for the allocation of tasks to a small PMO team.
  • Performing regular project reviews, as-well as performing assurance for the entire portfolio.
  • General PMO responsibilities - RAID Management, Resource Management, Financial Management, Reporting.



Suitable Candidates for the PMO Manager role may have the following backgrounds or have experience in the following areas:

 

  • Experience operating as a PMO Manager previously.
  • One or numerous professional's qualifications related to project and/or programme management.
  • A minimum of 3-4 years' experience of working in a project space.
  • A competent understanding of project management techniques, as-well as solid commercial and analytical skills.
  • Experience of improving process standards and governance.



If this position appeals to you and you feel you meet the above criteria, then please get in touch with Daniel Bright via email with your CV to arrange a time to talk in more detail at .



Please also feel free to pass on to your network if you know someone who may be open to discussing confidentially.

#LI-DB1

Hybrid Project Manager / PMO - Legal Firm - London - £70,000

Up to £70000 per annum
 

FourthLine are currently recruiting for an hybrid PMO / Project Manager to join our internationally renowned legal client based in London. The successful candidate will be hired on a permanent basis with a generous salary up-to £70,000.

Joining the team as an PMO - Project Manager, you will be managing and delivering several projects within the firm, as-well as carrying out general PMO responsibilities. Some of the main responsibilities of the role are the following:


  • Contribution to the implementation of several projects by developing and controlling plans, schedules and costs.

  • Financial Management - Maintaining project financials (forecasts v actuals)

  • Responsibility for managing the delivery of multiple projects at one time.

  • RAID Management.

  • Lead project teams comprised of stakeholders such as work-stream leads, BA's, SME's and Change Analysts

  • Recruit temporary resources.

Suitable Candidates for the PMO - Project Manager role may have the following backgrounds or have experience in the following areas:

  • Experience operating as both as PMO and Project Manager through their career.

  • One or numerous professional's qualifications related to project and/or programme management.

  • A minimum of 3-4 years' experience of working in a project space.

  • Experience of working in the legal or professional services environment would be advantageous, but not necessary.

  • A competent understanding of project management techniques, as-well as solid commercial and analytical skills.

  • Experience assisting with the delivery of projects within an PMO function, preferably related to system updates/process improvements.


If this position appeals to you and you feel you meet the above criteria, then please get in touch with Daniel Bright via email with your CV to arrange a time to talk in more detail at .

Please also feel free to pass on to your network if you know someone who may be open to discussing confidentially.

#LI-DB1

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