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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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  • Compliance Analyst - Financial Services - London

    A global financial services institution based in the City are looking for a Compliance Analyst to join a highly regarded Core compliance team. This role would be an ideal opportunity for someone who has gained a few years' experience in a compliance role and is looking for the opportunity to progress further and develop more experience. RESPONSIBILITIES The individual will be responsible for the following on a day to day basis: Carry out and maintain controls operated by compliance, including personal account dealing and gifts controls Build expertise in compliance policy areas and conduct policy reviews Conduct basic AML and sanctions checks and answer questions from the AML team Ability...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £40000 - £55000 per annum
    sector:
    financial services
    apply now
  • Compliance Manager - Investment Platform - London

    THE COMPANY This Investment Platform was an award winning start up that has undergone major growth and investment over the last 15+ years. Now, they are a well-established, market leader and the Compliance team is very visible with a strong backing from senior leadership. With a more relaxed culture, collaborative team and great work life balance, this is a great opportunity to explore the next step in your career. THE ROLE This position as Compliance Manager is a pivotal role where you will support the Senior Compliance Managers with the day to day management of the team as well as delivering high quality and accurate regulatory advice and guidance in accordance with the Group standards ...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £65000 - £75000 per annum
    sector:
    financial services
    apply now
  • AML Advisory Assistant Manager - Investment Manager - Kent

    THE INVESTMENT MANAGER Our Client, a Global Investment Manager based in Kent, has a strong reputation and enviable presence in its respected markets. The firm has maintained an excellent culture within Compliance & Financial Crime 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 responsible for establishing the policies and standards for the Financial Crime AML programme, monitoring the implementation of those policies and standards and providing advice and training on AML issues. Selected responsibilities: Implemen...

    Read more about this job
    job type:
    Permanent
    location:
    Kent, England
    salary:
    £60000 - £75000 per annum
    sector:
    financial services
    apply now
  • KYC Senior Consultant - Top Tier Investment Bank - London

    THE BANK In contrast to many of its competitors, this US 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...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £60000 - £80000 per annum
    sector:
    financial services
    apply now
  • Legal & Regulation Officer - Financial Services - London

    You will work for a well-known, highly regarded global financial services company who benefit from a market-leading position. This opportunity sits in a team of qualified lawyers who are responsible for working with corporate firms and their mandated law firms, advising all stakeholders on their obligations and providing regulatory advice. You will also deal with problems when they arise on an ad-hoc basis, positioning yourself as a advisor on regulation and legal matters. Secondary to the above responsibilities, you will get involved in all legal and regulatory matters required for the day-to-day running of the exchange. Specifically, this will involve: Answering external incoming querie...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £30000 - £50000 per annum
    sector:
    financial services
    apply now
  • Compliance Advisory - Investment Platform - London

    THE COMPANY This Investment Platform was an award winning start up that has undergone major growth and investment over the last 15+ years. Now, they are a well-established, market leader and the Compliance team is very visible with a strong backing from senior leadership. With a more relaxed culture, collaborative team and great work life balance, this is a great opportunity to explore the next step in your career. THE ROLE This position as Compliance Adviser is a pivotal role where you will support the Compliance Managers to deliver high quality and accurate regulatory advice and guidance in accordance with the standards expected by the Group as well as with the delivery of compliance in...

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

    THE COMPANY This Investment Platform was an award winning start up that has undergone major growth and investment over the last 15+ years. Now, they are a well-established, market leader and the Compliance team is very visible with a strong backing from senior leadership. With a more relaxed culture, collaborative team and great work life balance, this is a great opportunity to explore the next step in your career. THE ROLE This position as Compliance Manager is a pivotal role where you will support the Senior Compliance Managers with the day to day management of the team as well as delivering high quality and accurate regulatory advice and guidance in accordance with the Group standards ...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £70000 - £85000 per annum
    sector:
    financial services
    apply now
  • Compliance Surveillance & Analytics - Quant Trading - London

    THE COMPANY Our client is a cutting edge algo / quantitative trading house who are looking to expand its Compliance team to accommodate the growth of the business as they establish relationships with new markets, exchanges and trading relationships across the globe. The role will be a Compliance Surveillance and Analytics Officer and will also have some broader Compliance responsibilities. THE ROLE The Compliance Officer will be a key member of the team supporting the CCO and contributing to the department's mission with trade surveillance, analytics behind the surveillance systems and implementing processes intended to meet regulatory requirements. Primary responsibilities will include: ...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £60000 - £80000 per annum
    sector:
    financial services
    apply now
  • Compliance Monitoring & Testing VP - Investment Bank - London

    THE BANK In contrast to many of its competitors, this US 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...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £60000 - £80000 per annum
    sector:
    financial services
    apply now