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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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  • Sanctions Policy & Advisory AVP - Investment Bank - London

    THE BANK This Top Tier Bank is one of the largest financial institutions in the world, with a strong presence in Investment Banking, Corporate Banking and Private Banking. This role sits within the Security Services arm part of the Custodian Business. Despite its size, the Financial Crime function has held on to its excellent culture, having built up a robust function due to strong endorsement from senior leadership. Given the investment being made into the Financial Crime department you will gain unrivalled exposure to complex regulatory matters, offering you strong professional development opportunities. THE ROLE This global investment bank are looking for a Sanctions Governance Assista...

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    job type:
    Permanent
    location:
    London, England
    salary:
    £40000 - £65000 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...

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    job type:
    Permanent
    location:
    London, England
    salary:
    £65000 - £75000 per annum
    sector:
    financial services
    apply now
  • Investment Compliance Advisory Manager - Asset Management

    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 within Compliance 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 providing compliance and regulatory advice to the front office as well as the relevant support teams. Your primary focus will be to advise the Equity, Fixed Income and Multi-Asset Investment teams on regulatory compliance issues. The first year of the role will invol...

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    job type:
    Permanent
    location:
    London, England
    salary:
    £65000 - £85000 per annum
    sector:
    financial services
    apply now
  • Compliance Surveillance Analyst - 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 The primary responsibility of this role is to provide regulatory support to the business by performing compliance trade surveillance and monitoring activities. Your responsibilities may include: Conducting trade surveillance and related monitoring activities as part of the firm's compliance monitoring plan Conducting trade monitoring, market surveillance and best execution reporting Providing advice and assistance t...

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    job type:
    Permanent
    location:
    London, England
    salary:
    £30000 - £50000 per annum
    sector:
    financial services
    apply now
  • Compliance Associate - Asset Management - London

    THE ASSET MANAGER This role sits within a one of the world's largest privately owned asset management companies, growing faster than the rest of its competitors combined. There is significant investment and growth, making it an extremely exciting time to join this asset management company. The culture is excellent with great work life balance, benefits and a collaborative team environment. THE JOB Specifically your responsibilities will include: Supporting the Senior Compliance Manager and team whilst they implement the compliance programme throughout Europe. Responsible for the design and implementation of required policies and procedures. Maintaining key compliance registers - most impo...

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

    INVESTMENT MANAGEMENT This role sits with a fast growing international Investment Management Company who are proactive in their approach to technological development and innovation. THE JOB Working in a team of four, you will gain exposure to the entire range of compliance activities across global locations. Specifically your responsibilities will include: Manage the Compliance Monitoring program including Best Execution and Market Abuse monitoring via Bloomberg's Transaction Cost Analysis tool (BTCA), non-trade monitoring, appropriate updates / enhancements via risk-based approach and appropriate escalation to the CCO of raised flags / issues The role manages the key day-to-day operation...

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    job type:
    Permanent
    location:
    London, England
    salary:
    £40000 - £60000 per annum
    sector:
    financial services
    apply now
  • Control Room & Compliance Monitoring - Private Bank - London

    PRIVATE BANK AND WEALTH & INVESTMENT MANAGEMENT This role sits with a large and well renowned financial services group specialising in private banking and wealth and investment management. This company attract world class talent and have a strong and collaborative culture where personal development and success is celebrated. THE JOB This is a vital role responsible for delivering the control framework for an expanding and progressive business. You will assist the Manager on a daily basis and deputise as appropriate. This role is broad with wide ranging responsibilities including compliance testing, reporting and assurance. Specifically your responsibilities will include: Control Room Tran...

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    job type:
    Permanent
    location:
    London, England
    salary:
    £70000 - £87000 per annum
    sector:
    financial services
    apply now
  • Legal Analyst - Energy - London

    THE ENERGY COMPANY This Multinational Energy Company has an excellent reputation and is a market leader in its field. They are looking to grow their Legal team with the hire of a Legal Contracts Analysts. This Energy Company prides itself on having an excellent culture, great work-life balance and offer a real opportunity to develop your career. THE JOB You will be responsible for providing legal documentation support which will specifically involve: Drafting legal contracts/confirmations. Maintaining terms and conditions applicable to the business activity. Conduct contract negotiations with third parties. Work closely with other legal teams and other internal functions, coordinating the...

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    job type:
    Permanent
    location:
    London, England
    salary:
    £28000 - £35000 per annum
    sector:
    energy
    apply now