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lauren stutz.

senior consultant

email: lauren.stutz@twentyrecruitment.com
linkedin: lauren stutz
phone: +44 203 189 4315

Lauren started her career in 2011 at Hays Financial Markets where she spent two years solely focusing on Interim Compliance recruitment into Banks, Investment Management Firms, Brokerages and other Financial Institutions. Lauren joined Twenty in September 2016 and she continues to focus on recruiting Compliance contractors into the financial services sector across Banking, Investment Managers and Brokerages.

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  • CASS Oversight Officer - Financial Services - London

    Leading Wealth Management Firm based in the City are looking for a CASS Oversight Contractor. 6 month role with potential to go permanent after. This role reports directly into the CASS Oversight manager. The role is to maintain the CASS Operational Risk Framework which breaks down into ensuring integrity of CASS rules, risks and controls. Responsibilities include... Provide updates on CASS governance committees, risk committees and to the Regulator. Help deliver the CASS enhancement programme which includes: CASS frameworks, breach management and MI. Work with the first line of defence to create an action plan to enhance control designs. Co-ordinate CASS audits. The ideal candidate will ...

    Read more about this job
    job type:
    Contract
    location:
    City of London, London
    salary:
    £350 - £500 per day
    sector:
    financial services
    apply now
  • KYC Analyst - Financial Services - London

    International Bank based in the City are looking for a KYC Analyst for a 4 month initial contract. The bank offers a range of financial products and services which include: retail banking, capital management, private banking, investment banking and brokerage. KYC Analyst will be responsible for a number of different areas. This will include... Onboarding new clients within a banking environment Supporting other customers and operational teams Maintain effective interaction and communication with key front office stakeholders. Reviewing any red flags or adverse information results from the checks The ideal candidate will have experience in a KYC position within a bank which has given them ...

    Read more about this job
    job type:
    Contract
    location:
    City of London, London
    salary:
    £250 - £300 per annum
    sector:
    financial services
    apply now
  • GDPR Compliance Contractor

    Expanding, Global Consumer Credit Business in Chester are looking for a GDPR Compliance Contractor. This company is currently going through an acquisition so it is an exciting time to be a part of this company. This role reports into the Head of Compliance. The role is mainly responsible for delivering the General Data Protection Requirements (GDPR) for the UK business. Key Responsibilities Include... Conduct a gap analysis of the business to identify what is missing from the GDPR and document these. To lead the 5 key work streams to ensure all gaps identified are validated and closed by the key stakeholders in the business. This includes data, disclosures, consent, individual right and t...

    Read more about this job
    job type:
    Contract
    location:
    Chester, Cheshire
    salary:
    £400 - £500 per annum
    sector:
    financial services
    apply now
  • 4th AML Directive Contractor - Financial Services - Chester

    Expanding, Global Consumer Credit Business in Chester are looking for a 4th AML Directive Compliance Contractor. This company is currently going through an acquisition so it is an exciting time to be a part of this company. This role reports into the Financial Crime Compliance Manager. The main part of the role will be to lead the business in implementing the 4th AML Directive and will involve influencing and gaining support from senior stakeholders in the business to meet requirements. Key Responsibilities Include... Conduct a gap analysis on the firm against the 4th AML Directive and document key business requirements. Oversee the project to make sure all gaps identified are fixed to co...

    Read more about this job
    job type:
    Contract
    location:
    Chester, Cheshire
    salary:
    £400 - £500 per day
    sector:
    financial services
    apply now
  • 4th AML Directive Contractor - Financial Services - Chester

    Expanding, Global Consumer Credit Business in Chester are looking for a 4th AML Directive Compliance Contractor. This company is currently going through an acquisition so it is an exciting time to be a part of this company. This role reports into the Financial Crime Compliance Manager. The main part of the role will be to lead the business in implementing the 4th AML Directive and will involve influencing and gaining support from senior stakeholders in the business to meet requirements. Key Responsibilities Include... Conduct a gap analysis on the firm against the 4th AML Directive and document key business requirements. Oversee the project to make sure all gaps identified are fixed to co...

    Read more about this job
    job type:
    Contract
    location:
    Chester, Cheshire
    salary:
    £400 - £500 per day
    sector:
    financial services
    apply now
  • GDPR Compliance Contractor

    Expanding, Global Consumer Credit Business in Chester are looking for a GDPR Compliance Contractor. This company is currently going through an acquisition so it is an exciting time to be a part of this company. This role reports into the Head of Compliance. The role is mainly responsible for delivering the General Data Protection Requirements (GDPR) for the UK business. Key Responsibilities Include... Conduct a gap analysis of the business to identify what is missing from the GDPR and document these. To lead the 5 key work streams to ensure all gaps identified are validated and closed by the key stakeholders in the business. This includes data, disclosures, consent, individual right and t...

    Read more about this job
    job type:
    Contract
    location:
    Chester, Cheshire
    salary:
    £400 - £500 per annum
    sector:
    financial services
    apply now
  • GDPR Compliance Contractor

    Expanding, Global Consumer Credit Business in Chester are looking for a GDPR Compliance Contractor. This company is currently going through an acquisition so it is an exciting time to be a part of this company. This role reports into the Head of Compliance. The role is mainly responsible for delivering the General Data Protection Requirements (GDPR) for the UK business. Key Responsibilities Include... Conduct a gap analysis of the business to identify what is missing from the GDPR and document these. To lead the 5 key work streams to ensure all gaps identified are validated and closed by the key stakeholders in the business. This includes data, disclosures, consent, individual right and t...

    Read more about this job
    job type:
    Contract
    location:
    Chester, Cheshire
    salary:
    £400 - £500 per annum
    sector:
    financial services
    apply now
  • 4th AML Directive Contractor - Financial Services - Chester

    Expanding, Global Consumer Credit Business in Chester are looking for a 4th AML Directive Compliance Contractor. This company is currently going through an acquisition so it is an exciting time to be a part of this company. This role reports into the Financial Crime Compliance Manager. The main part of the role will be to lead the business in implementing the 4th AML Directive and will involve influencing and gaining support from senior stakeholders in the business to meet requirements. Key Responsibilities Include... Conduct a gap analysis on the firm against the 4th AML Directive and document key business requirements. Oversee the project to make sure all gaps identified are fixed to co...

    Read more about this job
    job type:
    Contract
    location:
    Chester, Cheshire
    salary:
    £400 - £500 per day
    sector:
    financial services
    apply now
  • Trade Surveillance Compliance BA - Energy - London

    Global Commodities Firm in London are currently looking to hire a Trade Surveillance Compliance BA for an initial 6 month project. The firm mainly focuses on base metals. Key Responsibilities Primary compliance oversight of the newly formed trading business. Implementation of appropriate control arrangements with an emphasis on trade surveillance and monitoring for this new business initiative. Analysis and testing of newly implemented system solutions. The ideal candidate will have a strong business analyst background and have worked on trade surveillance previously in a compliance function. Also a commodities background is desirable but would consider from an investment banking backgrou...

    Read more about this job
    job type:
    Contract
    location:
    City of London, London
    salary:
    £550 - £650 per day
    sector:
    energy
    apply now
  • Trade Surveillance Compliance BA - Energy - London

    Global Commodities Firm in London are currently looking to hire a Trade Surveillance Compliance BA for an initial 6 month project. The firm mainly focuses on base metals. Key Responsibilities Primary compliance oversight of the newly formed trading business. Implementation of appropriate control arrangements with an emphasis on trade surveillance and monitoring for this new business initiative. Analysis and testing of newly implemented system solutions. The ideal candidate will have a strong business analyst background and have worked on trade surveillance previously in a compliance function. Also a commodities background is desirable but would consider from an investment banking backgrou...

    Read more about this job
    job type:
    Contract
    location:
    City of London, London
    salary:
    £550 - £650 per day
    sector:
    energy
    apply now
  • MIFID II Compliance Contractor - Financial Services - London

    Global Securities business in London are looking to hire a MIFID II Compliance Contractor for an initial 6 month project. The business focuses on equities, derivatives, debt and structured projects. This firm has a MIFID II programme that is looking at the front to back trading flow and the policies and procedures. This will be sitting in the markets division of the programme. The main purpose of the role is to analyse what needs to be done to implement MIFID II so you must have strong knowledge of the regulation and good communication skills. Key Responsibilities Provide advisory services and regulatory guidance around MIFID II Develop and implement policies and procedures Assist in crea...

    Read more about this job
    job type:
    Contract
    location:
    City of London, London
    salary:
    £650 - £750 per day
    sector:
    financial services
    apply now
  • MIFID II Compliance Contractor - Financial Services - London

    Global Securities business in London are looking to hire a MIFID II Compliance Contractor for an initial 6 month project. The business focuses on equities, derivatives, debt and structured projects. This firm has a MIFID II programme that is looking at the front to back trading flow and the policies and procedures. This will be sitting in the markets division of the programme. The main purpose of the role is to analyse what needs to be done to implement MIFID II so you must have strong knowledge of the regulation and good communication skills. Key Responsibilities Provide advisory services and regulatory guidance around MIFID II Develop and implement policies and procedures Assist in crea...

    Read more about this job
    job type:
    Contract
    location:
    City of London, London
    salary:
    £650 - £750 per day
    sector:
    financial services
    apply now
  • Compliance Controls Consultant

    Global Legal Firm which focuses on working with distinguished corporations and financial institutions have in the last year opened up a financial services consultancy arm which focuses on providing compliance solutions. They are now looking for a contractor to come in to work on a project with a global bank to look at their current controls in their front office. You would report into the Head of Regulatory Projects and be working within a team of 5 to be able to deliver this project in the time scale of 4 months. Responsibilities Include... Go into the bank's front office and liaise with directors and managers to understand how they do their role. You would then understand the processes ...

    Read more about this job
    job type:
    Contract
    location:
    City of London, London
    salary:
    £500 - £800 per day
    sector:
    financial services
    apply now