Loading

Connecting...

emily marmoy-haynes.

financial crime compliance 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 Financial Crime Compliance permanent recruitment.

find your consultant

  • Financial Crime Advisory VP - Custodian & Security Services

    THE BANK - ASSET SECURITY SERVICES & CUSTODIAN 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 JOB This a broad and dynamic role where ...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £70000 - £95000 per annum
    sector:
    financial services
    apply now
  • Wealth Management Compliance Advisory - Banking - London

    THE BANK This is a Private Bank and Wealth Manager with a market leading presence servicing ultra-high net worth individuals with a broad range of structured products and investment funds. You will join a young and dynamic team who focus solely on Compliance Advisory to members of the front office and other support functions. THE JOB You will join as a VP Compliance Advisor ensuring the business adheres to UK and European regulatory requirements. Specifically your responsibilities will include: Responding to business queries relating to regulatory or policy matters Performing reviews and providing approval of financial promotions Participating in projects and new initiatives and managing ...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £50000 - £75000 per annum
    sector:
    financial services
    apply now
  • Compliance Monitoring & Testing - Financial Services - 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:
    £50000 - £80000 per annum
    sector:
    financial services
    apply now
  • Senior Compliance Consultant - Consultancy - London

    A leading global buy side consulting firm in London is looking for a Compliance Director. This company also have offices in New York and are expanding their EMEA presence. You will be responsible for providing tailored compliance and regulatory support to investment managers, hedge funds and private equity firms. This role offers the opportunity to work on a variety of assignments allowing you to build your compliance knowledge, network and client relationships. A strong background and understanding of compliance and regulations is essential. The ideal candidate would have experience working in buy side compliance consultancy and experience within the hedge/private fund compliance field w...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £70000 - £100000 per annum
    sector:
    financial services
    apply now
  • Legal & Regulation Officer - Financial Services - London

    You will work for a well-known, highly regarded global exchange benefiting 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 for issuing an IPO. You will also deal with problems when they arise on an ad-hoc basis, positioning yourself as a subject matter on expert on regulation and legal matters and being a trusted advisor. These problems could be in relation to new issuers, or the appropriateness of newly proposed securities to be offered on the exchange. Secondary to the above responsibilities, you will get involved in all l...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £40000 - £70000 per annum
    sector:
    financial services
    apply now
  • DMLRO - Asset Management - London

    THE ASSET MANAGER This is a leading Asset Manager which is part of a larger leading UK banking group that is stable, well-established and achieving consistent growth annually. THE JOB The role is part of the wider Compliance team and will be involved in the maintenance of the company-wide approach to preventing Financial Crime. You will report to the Head of Compliance & MLRO. Your responsibilities will specifically include: Ownership of Financial Crime policies, including Anti-Money Laundering (AML), Market Abuse, Fraud Prevention and Anti-Bribery & Corruption (ABC) Ensure the Asset Manager's policies are in line with the Group Roll out of policies across the business Represent The Group...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £60000 - £90000 per annum
    sector:
    financial services
    apply now
  • Compliance Advisory Manager - Asset Management - London

    Our client, who is a Global Asset Manager based in the City of London are looking to hire an Investment Management Compliance Advisory Manager to provide advice to their Front Office and relevant support 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 primarily focus will be with the Equity arm of the business, however you will also provide support for both Fixed Income and Multi Asset business areas when required. You will also be responsible for reviewing the impact of regulations and policies which affect the business. Selected responsibilities: Advise on the impact of regulations and ...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £70000 - £80000 per annum
    sector:
    financial services
    apply now
  • Compliance Advisory Equities - Financial Services - London

    Extremely exciting and unique opportunity to work at global exchange based in London as a Compliance Advisory Officer. THE FIRM You will join a highly reputable, well known financial services institution which holds a market leading presence in its sector. Year on year this firm has experienced growth and will offer you a secure, challenging and rewarding working environment alongside the opportunity to further develop your qualifications within law. THE JOB The role offers significant development opportunities within a prestigious organisation and dynamic working environment. This opportunity involves positioning yourself as an advisory officer covering the cash equities business where y...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £45000 - £70000 per annum
    sector:
    financial services
    apply now
  • Compliance Surveillance Manager

    THE BROKERAGE A highly reputable Investment Brokerage firm has recently begun their search for a Compliance Team Manager. THE JOB The role is to monitor and ensure that the Company's business is conducted in an appropriate manner and in accordance with Financial Services and Markets Act 2000, Financial Conduct Authority Rules and Regulations, Exchange Rules and Company Policy & Procedures and to manage the Company's Monitoring Team. Your responsibilities will specifically include: Review workload of the Compliance Monitoring & Trade Surveillance Team Specific monitoring of the Personal Dealing Accounts held with the Company to evidence that any such Personal Account Dealing is conducted i...

    Read more about this job
    job type:
    Permanent
    location:
    London, England
    salary:
    £65000 - £75000 per annum
    sector:
    financial services
    apply now