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lauren stutz.

compliance & financial crime senior consultant | london

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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  • Deputy CF10A - Financial Services - London

    Global Wealth Management Firm in London are currently looking to hire a Deputy CF10A for their team. The role will involve managing a team of 4, ensuring that robust systems and controls are in place through the design and execution of a CASS testing programme, and speaking regularly with senior stakeholders from the business and across all business support functions. You will report directly to the CF10a. The main focus of the role is to help provide operational oversight of Client Money, and Client Asset Arrangements. Responsibilities will include, - Organise and evaluate the output of regular testing of the firm's policies and procedures in relation to CASS requirements. - Develop the ...

    Read more about this job
    job type:
    Permanent
    location:
    City of London, London
    salary:
    £100000.00 - £120000.00 per annum
    sector:
    financial services
    apply now
  • Sanctions Advisory Contractor - Financial Services - London

    THE PRIVATE BANK This is a leading Private Bank within one of the world's largest financial institutions. The Bank also have Investment Banking and Corporate Banking arms. THE JOB This a broad and dynamic role where you will be responsible for supporting Senior Management within Sanctions, providing Financial Crime Sanctions advice and guidance. Your responsibilities will specifically include: Be part of a Global team that provides direction and support to Sanctions specific activities globally across Global Businesses, Global Functions, and jurisdictions within the second line of defence Assist the Heads of Financial Crime in the development and continued oversight of consistent Financia...

    Read more about this job
    job type:
    Contract
    location:
    City of London, London
    salary:
    £400 - £450 per annum
    sector:
    financial services
    apply now
  • Deputy CF10A - Financial Services - London

    Global Wealth Management Firm in London are currently looking to hire a Deputy CF10A for their team. The role will involve managing a team of 4, ensuring that robust systems and controls are in place through the design and execution of a CASS testing programme, and speaking regularly with senior stakeholders from the business and across all business support functions. You will report directly to the CF10a. The main focus of the role is to help provide operational oversight of Client Money, and Client Asset Arrangements. Responsibilities will include, - Organise and evaluate the output of regular testing of the firm's policies and procedures in relation to CASS requirements. - Develop the ...

    Read more about this job
    job type:
    Permanent
    location:
    City of London, London
    salary:
    £100000.00 - £120000.00 per annum
    sector:
    financial services
    apply now
  • Compliance Manager - Financial Services - London

    Global Corporate and Private Bank are looking for a Compliance Manager to join their team. The role reports into the Head of Compliance and will be acting as a Deputy Head of Compliance within the team. This is a 6 month temporary to permanent opportunity. The candidate will be in a generalist position so will regularly need to use their own initiative to solve problems presented to them. Responsibilities include... Alongside the team execute the Compliance Monitoring programme. Creating and updating policies and procedures. Conduct file reviews across the different business lines Produce accurate written reports that document the findings from the monitoring. Help the Head of Compliance ...

    Read more about this job
    job type:
    Contract
    location:
    City of London, London
    salary:
    £55000 - £65000 per annum
    sector:
    financial services
    apply now