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emily marmoy-haynes.

senior compliance & financial crime consultant | london

email: emily.marmoy-haynes@twentyrecruitment.com
linkedin: emily marmoy-haynes
phone: +44 (0) 203 189 4288

Emily joined Twenty on the consultant academy in August 2015 shortly after graduating from the University of Kent, with a BSc Hons First Class Degree in Psychology. She now sits on the Financial Services desk with a particular focus on Regulatory Compliance & Financial Crime permanent recruitment.

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  • Regulatory Advisory & Risk Officer - 12 month FTC - London

    THE BANK This is a major global Investment Bank that is growing considerably across Europe, making it a very exciting and interesting time to join. There is an excellent culture with good work life balance and a friendly working environment. THE JOB Specifically your responsibilities will include: Keep up-to-date with current with upcoming regulations and potential impacts to the business and working closely with the Regulatory Change and Development teams Analyse the impact of regulatory developments for the business with the aim of equipping the business with a forward looking view of new / emerging issues and trends Ensure a proactive approach is taken to identify regulatory risk chang...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £85000 - £95000 per annum
    sector:
    financial services
    apply now
  • Compliance Monitoring - Investment Banking - London

    THE BANK In contrast to many of its competitors, this Investment Bank is one of a few large global institutions that is benefiting from substantial growth across Europe at the moment, making it a very exciting and interesting time to join. Headcount has increased significantly over the last 5 years as they continue to take market-share and expand operations into new areas. However, they have taken care to ensure their excellent culture has not been affected; staff satisfaction is something at the top of this Investment Bank's agenda, offering an excellent work life balance, down-to-earth culture and a friendly working environment. THE JOB Specifically your responsibilities will include: A...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £50000 - £65000 per annum
    sector:
    financial services
    apply now
  • Compliance Officer - Wealth Management - London

    THE WEALTH MANAGER The company is a highly regarded Private Wealth Manager. Over the years, the company has created a valued workforce with a collaborative and inclusive culture that has played an key role in growing and strengthening the business. THE JOB Provide general regulatory guidance and advisory services to internal business areas including Investment Managers, Wealth Planning and Business Development Support compliance projects with regulatory and legislative requirements Identify general regulatory and compliance risk issues including the review and assessment of FCA regulatory updates Assist with the development and implementation of Compliance and AML procedures Ensure compli...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £55000 - £65000 per annum
    sector:
    financial services
    apply now
  • Financial Crime Monitoring & Testing AVP - Banking - London

    THE BANK In contrast to many of its competitors, this US Investment Bank is one of a few large global institutions that is benefitting from substantial growth across Europe at the moment, making it a very exciting and interesting time to join. Headcount has increased significantly over the last 5 years as they continue to take market-share and expand operations into new areas. However, they have taken care to ensure their excellent culture has not been affected; staff satisfaction is something at the top of this Investment Bank's agenda, offering an excellent work life balance, down-to-earth culture and a friendly working environment. THE JOB Specifically your responsibilities will includ...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £50000 - £65000 per annum
    sector:
    financial services
    apply now
  • Quality Assurance Consultant - Wealth Management - London

    Twenty are working with a Wealth Management Firm who are looking for a Quality Assurance Consultant to join them with the responsibility for reviewing client files to ensure they meet FCA standards. The Wealth Management Firm has over £20 billion in assets and provides both discretionary and managed portfolio services. THE ROLE The role will focus around reviewing client files to ensure that they meet FCA standards and internal guidelines. You will be advising investment managers on raising the standards of record keeping relating to the management of the client portfolio and the suitability. Key Responsibilities include: Conduct quality assurance file reviews which will include recommend...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £50000 - £60000 per annum
    sector:
    financial services
    apply now
  • Compliance Monitoring Manager - Wealth Management - London

    WEALTH MANAGER This role sits with a large and well renowned Wealth and Investment group specialising in private wealth and investment management. This company has a growing compliance team, has strong endorsement from senior management to strengthen compliance controls and attracts talented individuals to join their collaborative compliance team. THE JOB This is a key role responsible for delivering the control framework for an expanding and progressive business. This role is broad with wide ranging responsibilities including compliance monitoring, testing and assurance. Responsibilities could include: Monitoring Assist the Compliance Manager in all aspects of delivering the compliance m...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £75000 - £95000 per annum
    sector:
    financial services
    apply now
  • Compliance Manager - Financial Services - London

    THE FIRM This British firm is a leading provider of investor services to an institutional client base including dealing, custody and settlement services. The firm has small collegiate office but has significant market share with excellent culture and work life balance. THE JOB This is a broad role as a Compliance Manager and you will be responsible for supporting the Head of Compliance in the development and delivery of the Compliance Programme including risk assessments, policies & procedures and staff training. This role requires a strong knowledge of Conduct of Business (COBS) and Financial Crime requirements and will be responsible for managing key regulatory activities relating to mo...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £90000 - £120000 per annum
    sector:
    financial services
    apply now
  • Operational Risk Senior Manager (RCSA) - Asset Manager - London

    THE ASSET MANAGER Our Client, a Global Asset Manager, has a strong reputation and enviable presence in its respected markets. The firm has maintained an excellent culture due to the level of experience and expertise across the senior management team. The role is broad and dynamic in scope, offering you excellent exposure across one of the market's leading investment teams. THE JOB You will be involved in the build out of the Operational Risk oversight and control framework; helping lead a large project to roll out the RCSA framework globally as part of a wider overhaul of the firm's risk framework. The Operational Risk team will evolve from project focus into an ongoing BAU function where...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £75000 - £85000 per annum
    sector:
    financial services
    apply now