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CASS Director

£95000 - £120000


Managing this Role


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Privacy Manager

£65000 - £85000 per annum

One of the largest multinational law firm are seeking an in-house Privacy Manager....

This is an in-house opportunity to be the Privacy Manager at an organisation that represent a wide range of enterprises. You shall be the organisations specialist that drives the privacy culture across the board.

The day and the life of the chosen professional..

  • Collaborate with colleagues across the business to ensure ongoing, company-wide compliance with the GDPR.
  • Create and deliver innovative training tailored to different areas of the business.
  • Conduct and implement Data Privacy Impact Assessments.
  • Manage records related to data protection requirements and data subject requests.
  • Manage data incidents and breaches in coordination with the firms key players.
  • Communicate and report into the ICO.

What they are seeking..

  • Someone that is legally qualified OR has worked within a legal compliance framework.
  • An expert to lead the firms data privacy and GDPR strategy.
  • The ability to work collaboratively with colleagues across the business.
  • Strong project management, interpersonal and organisational skills.
  • The capability to prioritise and deliver to deadlines.

Apply with your updated CV to find out more about this role and we can arrange a call to see whether this is the right opportunity for you.

Risk and Compliance Project Manager

£400 - £450 per day

FourthLine are working with a Global Law firm who are looking to hire an Interim Project Manager for 12 months in London.
The Project Manager will be working on the following projects.
1) Implementing the ISO 9001 standard
2) Implementing a Compliance framework and policies across the whole organisation.
The firm are looking to hire ASAP, but a few weeks notice is acceptable.
I am looking for someone who has process implementation, design and delivery experience, with strong PM skills.

If this role sounds of interest, please email

Head of Risk Analytics

Up to £90000 per annum

FourthLine are currently recruiting for a leading Online Payments firm who are looking for a Head of Risk Analytics.
The role consists of:

  • Develop an in-depth understanding of key business risks and performance indicators, and the control functions that are used to influence them
  • Lead a team of data scientists, setting priorities for the analysis required to inform business decisions about risk mitigation strategies and risk controls that are to be implemented
  • Oversee the implementation and management of risk systems, including enterprise transaction monitoring tools.

In order to qualify for the role, my client is looking for candidates who have/are:

  • In depth experience in payments fraud typologies
  • A deep understanding of KYC principles and regulatory frameworks for KYC and KYB
  • Working knowledge of transaction monitoring platforms such as Actimize, Accertify, and Feedzai

If you think you are suitable for the role and you're looking to further your career please apply by providing an updated CV.

Regulatory Auditor - Insurance

Regulatory Auditor Insurance London - £65K

FourthLine is currently supporting a global reinsurance business in their search for a Regulatory Auditor to join their City based team.  The role is a replacement role which helps the organisation bridge the complex and dual challenge of both regulation and audit facing the business.

As Regulatory Auditor, you will be working in a small team of three alongside the Risk Manager and reporting to the Risk and Compliance Director.  The key function of the role is to offer Audit leadership with a sprinkling of regulatory advice to the business.  As Regulatory Auditor, you will take full responsibility for the annual audit plan; inputting information into the plan, risk based analysis to identify focus, plan which parts of the business you will audit and how often and then put together detailed and rigorous reports on areas of concern and then supply recommendations of how to overcome those concerns.  These reports will be scrutinised by the board who sign off on the recommendations and the Regulatory Auditor will then be responsible for carrying out all follow up actions.  Additional responsibilities include regulatory horizon scanning, some sanctions and some regulatory advisory work.

As Regulatory Auditor, you will have a solid background in Internal or External Audit with a recognised Accountancy, Audit or Insurance qualification.  Financial services experience is a must and experience or an understanding of underwriting and the insurance sector is desirable but not essential.  This is a role which requires you to build strong relationships up to CEO and so you should be approachable and pragmatic but be happy to stand firm on your recommendations.  Key to the role is rigorous analysis and the ability to write detailed reports and provide recommendations and you will be able to demonstrate expertise in both areas.  The role offers autonomy and is a high profile position in the firm and so will suit someone able to hit the ground running.

Please get in touch with Richard Ferguson on for further details on this interesting and unique opportunity.

Compliance Monitoring Officer

£55000 - £65000 per annum Pension, Bonus & Other

Compliance Monitoring Officer - Asset Management

Thematic Review Experience is Essential

One of the most reputable Asset Management companies in London are looking to recruit a Compliance Monitoring Office.

This is a Permanent Role
Role: Compliance Monitoring Officer
Salary: Up to £60,000
Location: London

This role will be reporting directly to the Head of Compliance Monitoring you will gain valuable experience by working very closely with senior management. The main responsibilities of the role will be helping with the annual compliance monitoring plan and conducting thematic reviews to ensure that it is compliant with regulation.

The company itself has a strong compliance culture and the department works with the business in a cohesive manner. With this they are looking for someone that is collaborative in nature and will share with colleagues whilst being open and transparent. As with any compliance role the successful candidate will act with integrity, care and diligence.

The roles main responsibilities will be:

  • Must have clear and demonstrable experience conducting Thematic Reviews.
  • Maintain awareness of global regulatory developments with regards to all business activities.
  • Provide technical support and develop the wider compliance monitoring team to added value and ensure efficient use of resources.
  • Assist with the preparations of key reports for stakeholders covering monitoring and progress within the monitoring plan.
  • highlighting any specific high-risk areas, management of actions and progress against the compliance monitoring programme.
  • Have minimum 3 years' experience working within Asset Management Compliance Monitoring.

Cyber Security Analyst

I'm working with a leading Professional Services firm who are looking to identify an experienced Cyber Security Analyst to join on a permanent basis. The role will involve monitoring the firms ongoing Cyber Security compliance ensuring the detection capability is effective in identifying events that could point to and incident.


  • To identify and analyse all trends appearing from incidents and audit outcomes.
  • Establish the root cause of incidents and work to eliminate it.
  • Anayse threats and vulnerability as well as advising on Security.
  • Monitor for any Security incidents and ensure the appropriate remedial action is taken in a timely and effective manner.
  • Provide Incident Response support to confirmed incidents.
  • Assess trends of security log data from numerous heterogenous security devices.


  • Proven hands-on experience within Information Security.
  • Practised in conducting Information Security incident analysis.
  • Technical knowledge of Microsoft architecture.


  • Hold a Security qualification such as SANS Cyber Defense, EC-Council Certified Security Analyst, GIAC etc.

Location: London
Salary: £40,000 - £50,000
Duration: Permanent

Privacy Lawyer

£85000 - £95000 per annum

A top law firm require a Privacy Lawyer to support their in-house privacy function from their central London office.

This is an in-house opportunity to be the Privacy Lawyer at an organisation that supports some of the best companies across the world. You shall be the law firms specialist point of contact that drives privacy culture across the business.

The day and the life of the chosen professional..

  • Develop and manage the firm's data protection, privacy and cyber security alongside your supportive peers within the business.
  • Collaborate with colleagues across the business to ensure ongoing, company-wide compliance with the GDPR.
  • Create and deliver innovative training tailored to different areas of the business.
  • Conduct and implement Data Privacy Impact Assessments.
  • Review data protection clauses with third party supplier contracts.
  • Manage data incidents and breaches in coordination with the firms key players.
  • Respond to cyber security risks and information security client audits.
  • Communicate and report into the ICO.

What they are seeking..

  • Someone that is legally qualified with PQE experience.
  • An expert to lead the firms data privacy and GDPR strategy.
  • The ability to work collaboratively with colleagues across the business.
  • Experience with information security standards (ISO 27001).
  • Proven experience dealing with data breaches, managing investigations and working with the regulator.

Apply with your updated CV to find out more about this role and we can arrange a call to see whether this is the right opportunity for you.

Compliance Officer

I am currently working with a leading international Retail Bank and Capital Markets firm who is looking to recruit a Compliance Officer to communicate the organisations compliance-related issues to employees across all divisions of the company. This role is provisionally a 6 months contract based In London and has the possibility to develop into a long-term opportunity. £300-400-day rate.

Key Responsibilities:
-Designing and Implementing thematic reviews to ensure compliance.
-Liaising closely with a different number of Senior stakeholders, providing advice and support.
-Produce and Develop Management Information to overcome compliance enquiries.
-Training new and existing staff on Compliance Frameworks.

This candidate must have retail banking experience and previous experience of regulatory reporting and must be immediately available. Although not essential SMCR or IAR experience is preferred.

Compliance Officer - London - Up to £60,000

£50000 - £60000 per annum benefits package

Fourthline are working with a well-established international bank as they look to hire two Compliance Officers into their UK Regulatory team.
The roles will focus around thematic reviews, monitoring and testing of Compliance Frameworks and training new and existing staff. You will advise and support Senior Stakeholders, and provide training on policies and regulations.
The ideal candidate will:

  • Have a thorough understanding of current Retail Banking regulations.
  • Experience advising and supporting senior stakeholders
  • Knowledge and understanding working in a regulated financial services environment (Ideally retail banking)
  • Be a self-motivated worker in a fast-paced environment
  • Be educated to degree level.

If you'd like to discuss the role in more detail, please apply through the link below or send an up-to-date CV to maria.koundouri"at"

Senior Privacy Manager - 6 Month Fixed Term Contract

£70000 - £90000 per annum

I'm working with a Fintech firm in London who are looking to identify a Senior Privacy Manager as soon as possible to join the firm as soon as possible on a 6 Month Fixed Term Contract basis.


  • Monitor the firm and ensure it is compliant with GDPR.
  • Provide support across the business reviewing, updating and developing policies and procedures.
  • Carry out DPIA's and provide advice on marketing strategies.
  • Advise on cross-border data transfers.
  • Aid the Compliance team by providing guidance on how they should handle SAR's.
  • Act as the key point of contact for Data Protection issues within the business as well as any complaints and queries from Data Subjects.
  • Provide Training and Guidance on all aspects of Data Protection & Data Privacy.


  • Demonstrable experience of acting as a Privacy Officer.
  • Extensive knowledge of UK and European Data Privacy legal requirements.
  • Strong influencing skills and able to build and maintain strong relationships with senior stakeholders.
  • Private Sector background.


  • Background in the Financial Services.
  • ISEB or equivalent qualification i.e. CIPP/E or CIPM.

Location: London
Salary: £70,000 - 90,000 per annum
Duration: 6 Months Fixed Term Contract - possibility of extension

Senior Compliance Training/Consultant

FourthLine are currently working with a well-established Consultancy, who are looking to bring in a Senior Compliance Training Consultant on an initial 3 month contract.

I am looking to speak with a Trainer/Consultant who hold experience in the design and delivery of compliance training (i.e. fin-promotions, AML, AiFMD, MiFID, compliance monitoring) for a number of training projects. You will provide tailored in-house compliance training to the business and work closely with Snr Management in the creation of training material and case studies. The In-House training will be delivered to all levels of staff, from Analysts to Senior Managers.
Key Responsibilities:

  • Design presentations & training material for a range of regulatory compliance subjects and deliver to an audience of compliance experts at varying seniority levels
  • Deliver training to include a range of methods (exams, case studies, interactive tools etc.)
  • Plan training courses alongside HR team as well as Snr Compliance Managers

Key Requirements:

  • Extensive working knowledge around Regulatory Compliance across FS
  • Proven experience in delivering training
  • Ability to influence, motivate and engage with others
  • Experience of working in a collaborative manner, maintaining independence, integrity and confidentiality
  • Excellent communication skills
  • Good IT Skills


  • Qualifications in training techniques and processes

Compliance Consultant Support

A leading Financial Services Consultancy based in London are looking to bring in a Compliance Consultant to come in for 3 WEEK contract, to provide support and conduct a GAP analysis.
The firm are looking for someone from a General Insurance background to provide support on an urgent piece of work.

  • Proven experience in tackling Regulatory Change and challenges
  • Proven experience in Reviews and GAP Analysis

This is a short term piece of work, paying a rate 350pd - 450pd DoE
If you fit the criteria, and are available to start in October, please get in touch on the details below.



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