Job description
We are supporting a boutique investment bank with the hiring of an experienced compliance associate who will become an integral part of the team in London.
This role would initially be on a 12 months FTC, however there is a possibility for it to go permanent for the right candidate.
The role
- Deliver compliance monitoring and identify control gaps, driving remediation
- Review personal account dealing, gifts and hospitality, and outside business activity requests
- Manage regulatory onboarding and annual certification processes
- Prepare and submit regulatory reports, ensuring accuracy and timeliness
- Conduct KYC/AML client onboarding checks
- Monitor electronic communications and escalate material concerns
- Maintain compliance registers and management information
- Support regulatory change initiatives and compliance system enhancements
- Deliver compliance training and manage ad hoc advisory matters
About You
- 2+ years in a generalist compliance role
- Proficient with system enhancements and implementations
- Highly organised with excellent communication skills
Extra information
- Status
- Open
- Education Level
- Secondary School
- Location
- London Area
- Type of Contract
- Full-time jobs
- Published at
- 21-03-2026
- Profession type
- Accountancy
- Full UK/EU driving license preferred
- No
- Car Preferred
- No
- Must be eligible to work in the EU
- No
- Cover Letter Required
- No
- Languages
- English
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