AVP - Senior Associate - Investigations - 12 mth contract
Job description
***AVP SENIOR ASSOCIATE - INVESTIGATIONS - 12 MTH FTC*** We have been mandated by a leading derivatives exchange to identify an experienced investigations professional to join their busy London team.
Duties & Responsibilities
The successful candidate will monitor and conduct investigations into actual and potential breaches of internal rules and policies. You will also undertake thematic audits, plan and execute investigations, analyse breaches, meet involved stakeholders, make reports on findings and conclusions, update manuals and ensure a correct audit trail is in place.
Qualties & Attributes Required
You will have 3-5 years relevant experience and must have strong writing skills coupled with a strong working knowledge of exchange-traded derivatives. Salary: £70-80K plus benefits and bonus. Please contact me for more details.
Recommended Jobs
AV Technician - Independent School in the London Borough...
An exciting opportunity is available for an experienced AV Technician to join a prestigious independent school in the London Borough of Hammersmith & Fulham . This role supports a wide range of a…
IBA Client Account Handler
Job Description IBA Client Account Handler - Fully Remote Your new company A prominent specialist insurance broker based in London, celebrated for its energetic culture, flexible hybrid working …
Benefits and Housing Needs Officer - SO2
Job Category : Housing Location : Hackney Service Centre, Hackney Council Hours Per Week : 36.00 Start Date : Immediate Start Start Time : 09:00 End Time : 17:00 Salary: £20.06 Hou…
Corporate Tax Director - BIG 4 - London
Corporate Tax Director - Advisory & Compliance Location: London (Hybrid) A leading professional services firm is looking to hire a top-performing Corporate Tax Director into its high-growth Adv…
PV Engineering Intern
PV Engineering Intern Job Title: PV Engineer Intern within Engineering Services Department: ECE - Engineering Services Location: London Reporting to: Senior PV Engineer (London, UK) We …
Finance Manager
Prepare and review financial statements in line with regulatory requirements. Manage month-end and year-end closing processes. Ensure compliance with financial reporting standards and tax regul…
Physics ECT - Outstanding Sixth Form, Brent
An Outstanding Sixth Form in Brent requires a permanent, full-time Early Career Teacher (ECT) of Physics, starting January 2026. Join a flagship Science department known for its student progress. …
Sample Assistant
A new opportunity has arisen for a sample assistant to join this fashion retailer on a temporary basis. The company is a well-established, high-street womenswear retailer that has recently gone throu…
English Teacher - Southampton - Immediate start
English Teacher | Dynamic Secondary School | Southampton Are you an inspiring English specialist with a passion for literature and a commitment to academic excellence? We are seeking a talented …
Insurance Sales Adviser
About Usay Compare Usay Compare is one of the UK’s leading comparison services for Health and Protection Insurance. We provide clear, expert and impartial advice to help clients make informed deci…