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Danos Group jobs

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COMPLIANCE MONITORING & TESTING

Experience of monitoring and testing. Understanding of operational risk controls. Good knowledge of the UK regulatory framework. Previous experience working within the financial services, ideally within an investment bank of capit...

CompanyDanos Group
AddressLondon, Greater London
CategoryHuman Resources
Salary£40,000 - £50,000
Job typePermanent
Date Posted 4 days ago See detail

Compliance Monitoring & Testing

Danos Group

London, Greater London

£40,000 - £50,000

Experience of monitoring and testing. Understanding of operational risk controls. Good knowledge of the UK regulatory framework. Previous experience working within the financial services, ideally within an investment bank of capit...

4 days ago seen See more...

Associate Director - Crypto

Danos Group

London, Greater London

Highly Competitive + bonus

They are seeking a Senior Manager/ Associate Director level candidate with strong crypto experience within consultancy. This role will involve contributing well in terms of delivery, providing regulatory and financial crime advice...

4 days ago seen See more...

Financial Crime Advisory - Global Markets

Danos Group

London, Greater London

£100,000 - £130,000

Previous experience in a 2nd line Financial Crime role. Experience working within a recognised Investment Bank. Good knowledge of Global Markets products such as FX, Fixed Income, Equities and commodities. An understanding of rele...

4 days ago seen See more...

Compliance Consultant - Insurance (Lloyd's)

Danos Group

London, Greater London

£85,000 + benefits

Manage the compliance function through day-to-day tasks - including oversight of a small team, the financial crime framework and conduct risk oversight. Ensuring compliance with Lloyds and external regulations through effective p...

a week ago seen See more...

Financial Crime Controls Testing

Danos Group

London, Greater London

£60,000 - £70,000

Working experience within the Financial Crime division of a corporate bank. Good understanding of the regulation governing KYC. Exposure to Controls Testing and non-financial risk. Experience of Transaction Monitoring would be ben...

a week ago seen See more...

Marketing Compliance Manager

Danos Group

London, Greater London

£85,000 + benefits

Lead the Marketing Compliance function for the UK region. Oversee the compliance review process for marketing materials, ensuring alignment with regional regulations and standards. Lead efforts to update and maintain marketing mat...

a week ago seen See more...

Associate Director (Financial Crime)

Danos Group

London, Greater London

Competitive

Delivering high quality client engagements to assess and improve Financial Crime systems and controls, advising on AML, sanctions, ABC etc. Actively pursuing business development initiatives. Managing multiple projects and workstr...

a week ago seen See more...

Financial Crime Advisory - Private Banking

Danos Group

London, Greater London

£70,000 - £80,000

Significant experience working in Financial Crime within a Private Bank. Experience of a business facing advisory role. Knowledge of KYC/AML escalations. Understanding of SARS. Good regulatory knowledge....

a week ago seen See more...

Compliance Assistant/Delegated Authority Assistant

Danos Group

London, Greater London

£30-35K

Compliance Monitoring (Delegated Authority): maintaining an effective compliance monitoring framework. Scheduling and scoping coverholder audits. Working across the various teams to address audit recommendations, acting as a point...

a week ago seen See more...

VP - Quantitative Analyst

Danos Group

London, Greater London

Competitive

An advanced degree in econometrics, economics, quantitative finance or another quantitative discipline. Experience in IRRBB, ALM, Stress testing, Credit risk or Counterparty Credit Risk. Experience in coding (R, Python, MatLab, et...

2 weeks ago seen See more...

Senior Credit Risk Manager

Danos Group

London, Greater London

£500 per day (outside IR35)

Conduct independent, high-quality Credit Risk assessments and recommendations, within counterparties and country risks. Assist in identifying, monitoring, and controlling Credit Risks, establishing and maintaining appropriate risk...

2 weeks ago seen See more...

Regulatory Exams Specialist

Danos Group

Remote

£450-£550 per day

Act as the key point of contact for the wider business within the EMEA region. Partner with internal departments globally to identify and mitigate potential regulatory risks in the cryptocurrency space. Stay current on the ever-ev...

2 months ago seen See more...

Pension Actuarial

Danos Group

Remote

£500-£700 per day

Undertake DB transfer redress calculations. Reconstruct DC values including deductions. Utilise spreadsheets to help answer DB transfer requests relating to non-standard investments. Strong pensions knowledge and tax knowledge (e....

2 months ago seen See more...

Regulation Technical Specialist

Danos Group

London, Greater London

no fixed salary

Regulation Technology Implementation: Lead the assessment, selection, and implementation of technology solutions to automate compliance processes, enhance monitoring capabilities, and streamline operations. Regulatory Compliance:...

2 months ago seen See more...

Investment Risk Manager

Danos Group

London, England

Highly competitive fixed salary, bonus and benefits package

At least 7-12 years experience of Investment Risk, with in depth knowledge of UCITS funds. Extensive experience with Risk Analytics systems, eg Bloomberg, Factset, knowledge of Python and SQL advantageous. Operational Risk / Ente...

2 months ago seen See more...

Top Jobs

Financial Service, Senior Manager, Compliance Manager, Chief Compliance Officer, Financial Crime, Operational Risk Manager, Senior Credit,

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