Senior In-House Legal Cousel recruitment
Job Details: Senior CounselSector: Financial Services (Commercial Banking, Investment Banking, Asset Management)Department: LegalSpecialisation: LegalReporting to: TBABasic Salary: CompetitiveBonus Structure: CompetitiveBenefits: ComprehensiveLocation: DublinOur Reference: 918989Summary Our client, a top-tier global financial services group that has significant growth plans, needs to support these plans from a legal perspective (to establish new businesses, advise on regulatory and transactional matters). This is a varied and challenging Dublin-based opportunity for a Senior Legal Counsel.DescriptionOur Read more […]
Compliance Advisory : Asset Management recruitment
Our client is one of the world’s leading asset management firms based in the heart of the City of London Role Description The position is within the Compliance Advisory function servicing four dynamic, interesting and distinct investment and advisory business areas within EMEA. The Compliance Advisory function is responsible for providing qualitative compliance advice to the various business divisions in respect of activities, products and services within the EMEA region. The ideal candidate will have a minimum of 3-4 years relevant experience within financial services, ideally within Compliance Read more […]
Head of Business Development recruitment
A key player in the legal and tax information provision space is looking to hire a Head of Business Development with a focus towards the Global Risk and Compliance space. This role will be based in London and is offered on a permanent basis. Sitting within the business incubation unit with a focus towards the legal and in-house counsel the Senior Business Development Manager will have a remit within this high-growth areas, starting with compliance you will have the ability to make the organisational offering real and shape, build and develop a variety of offerings in this space. In time this role Read more […]
Legal Counsel – Aircraft Leasing – Europe recruitment
This is an established aircraft leasing company that has continued its growth strategy in the past few years.As the In-House Legal Counsel for this Aircraft Leasing Company you will display some of the following skillsManage the relationships with external legal counselPrepare, draft and review all legal documentation relation to the lease and financial structures of the lease agreementCommercial negotiation of lease, delivery and acceptance terms with customersAdministration of legal documentationPrevious experience in aircraft leasing is a mustThe role will be based in the Europe and will offer Read more […]
Head of Compliance Global Services UKMEA recruitment
Head of Compliance, Global Services (GS) UKMEA Reporting to Head of Compliance, EMEA Job Role Responsible for the management of compliance and regulatory issues for GS UKMEA including IMS and SSIA in the UK and oversight of compliance and regulatory issues within UK for Global Operations and State Street Fund Services (UK) Ltd. Responsibilities Ensure that the GS UKMEA compliance programmes address all relevant risks as well as corporate and local requirements, collaborating with Legal, Risk Management, Regulatory, Industry and Government Affairs, Enterprise Risk Management and Corporate Read more […]
Compliance Analyst, Enhanced Monitoring Team recruitment
Position Description:The Company Wellington Management is one of the world’s premier investment management organisations. We are a global, privately owned firm that is 100% focused on managing money for institutional investors and mutual fund sponsors. We are headquartered in Boston with ten affiliate offices in the United States and around the world.We have a diversified, balanced, and growing business. Our clients are based in over 40 countries – more than one third of them are domiciled outside the US – and in total they have entrusted us to manage over US$650 billion of their assets. On their Read more […]
Head of Compliance – Wealth Management recruitment
Global financial institution is looking for a Head of Compliance for their Wealth Management division.Duties include:Senior Management . Provide appropriate management information on compliance and regulatory issues to Senior Management. . Ensure compliance attendance at relevant management, Committee / Sub-Committee meetings (including Board meetings and Audit Committee meetings). Interface With Regulatory Authorities and Other External Entities . Communication with Regulators, Exchanges, Trade Bodies, Internal/External Auditors, in respect of compliance issues. . Assist in investigations prompted Read more […]
Compliance Monitoring Officer recruitment
Asset Manager based in London is looking for a Compliance Monitoring Officer to join their team.To report to the Group Compliance Monitoring Manager and to undertake and report the results of independent risk-based monitoring to all businesses in the group. To assess those businesses’ adherence with relevant rules, regulations, codes and internal policies and procedures. The role includes working with the Group Compliance Monitoring team and, where necessary, specialist external compliance monitoring assistance to perform both regular surveillance activities and thematic monitoring reviews Read more […]
Family Office In-house Lawyer ( Generalist ) recruitment
We are keen to find candidates with at least 10 years of professional experience who have:- Qualified with an international law firm in a common law jurisdiction- Have at least 5 years experience in-house (preferably in a Family Office)- Excellent drafting skills and understanding of legal fundamentals- Strong experience in Commercial Law, Contract Law, Property LawOur client is a well-established and very discreet single Family Office.The right candidate will have excellent interpersonal skills as well as articulate, structured verbal and written communication and reporting skills in English. Read more […]
KYC / AML Analayst recruitment
Duties:Undertaking KYC reviews ensuring compliance with the AML framework relating to KYCReviewing information currently held on due diligence filesReviewing classification of the clientObtaining outstanding information from the client as and when requiredExperience required: Recent AML / KYC experienceExperience in dealing with higher risk customers, products in jurisdictions such as the Middle East and Africa is essential Experience in working for a smaller institution is desirableCorrespondence banking experience is desirableFor further information and details about this opportunity, please Read more […]