Danos Group

Danos Consulting Jobs

Danos Consulting is a specialist financial services consultancy firm. With an unparalleled talent network, we provide experienced, first class practitioners within Compliance, Risk and Legal.

We pride ourselves on being able to match interim talent not just to the requirements of the role, but also to the style of the organisation.

Browse our current roles, or contact us to be added to our expert bench – Email: londonconsulting@danosassociates.com

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02 Dec

Interim KYC Analyst

  • Asset Management Sector
  • £300 per day
  • Start ASAP

Previous sector experience is essential. Working for the prestigious asset management house, the client is looking for a KYC SME to be responsible for the onboarding of corporate funds clients.

The successful candidate will also be responsible for financial crime duties on an interim basis whilst the client hires on a permanent basis.

Please contact Katherine, if you would like more information on this opportunity.

 

 

02 Dec

Compliance Consultant – Family Office

On-going consultancy opportunity

Key Duties:

  • Managing the relationship with the FCA as the SMF16/17
  • Managing all compliance matters
  • Overseeing any Gabriel reporting

Ad hoc regulatory change project work

Start: January 2021

Please contact Katherine, if you would like more information on this opportunity.

 

02 Dec

AML Analyst – Asset Management House

3 month SME role working in the buy side sector

Key Information:

  • Experience managing AML databases
  • Be well versed in AML / KYC – must be appropriately certified
  • Great attention to detail and using initiative / experience to decide
  • Comfortable with competing demands and juggling several important tasks at once
  • Prioritising in order of importance
  • Start ASAP

Please contact Katherine, if you would like more information on this opportunity.

 

23 Nov

Cryptoasset Risk Specialist – Well-known Financial Institution – £80k FTC

Danos Consulting our currently working on a Consultancy project with a well-known client who are looking for a Cryptoasset/FinTech specialist with an ideal specialism in Prudential Risk, for a 3-6 month fixed term contract opportunity.

The ideal candidate will have:

  • Knowledge of the UK regulatory framework
  • Understanding of policies and procedures
  • Prudential Risk expertise
  • In depth knowledge of the FCA’s regulatory and wider legal framework
  • Experience in/or sound understanding of cryptoasset activities, cryptoasset
    business models

Please contact Bradley, if you would like more information on this opportunity.

 

 

23 Nov

Interim MLRO – FinTech – c£600 – £750 per day

3-Month contract to cover during a permanent retained hiring process takes place.

Covering all financial crime duties for the London operation including the supervision of a small onboarding team.

Highly skilled in technology and able to work in a demanding and ever changing regulatory landscape.

A ‘can do’ attitude and a contractor that is happy to give 100%

Key experience

  • Must have experience within payments/FinTech space
  • Must have been in a similar role previously or a Senior Financial Crime position
  • Previous MLRO preferred

 

Please contact Bradley, if you would like more information on this opportunity.

 

 

10 Nov

SMCR Project – Senior Associate (6 month contract)

In this project you will be assessing a cases of Senior Manager applications across all sectors and recommend regulatory decisions and judgements based upon your skills and expertise from prior experience.

Key skills:

  1. A practical understanding of the regulatory framework
  2. Understanding of conduct risk
  3. Prior SMCR experience in a senior position within the industry

6-month contract, remote working, £70-80,000 pro rata

Please contact Katherine, if you would like more information on this opportunity.

 

10 Nov

Interim Head of Compliance – Private Bank

A private bank are seeking an experienced compliance professional to become their Interim Head of Compliance, on a 3-6 month contract.

Main duties: Compliance management – ensuring that all regulatory requirements are met, and managing the firm’s relationship with the regulators.
– Acting as the firm’s MLRO;
– Risk management,
– Oversight of governance, monitoring and reporting;
– Development and implementation of risk and compliance policies and procedures.

The ideal candidate will have held a similar position in a private bank previously.

3 – 6 month contract, offering up to £1000 per day.

 

Please contact Katherine, if you would like more information on this opportunity.

 

 

10 Nov

Cryptoasset Compliance Professional – 3-6 month project

Our client are looking for experienced consultants who have prior experience and knowledge of Compliance, ideally Financial Crime, within a Crypto or potentially Fintech environment for a 3 – 6 month project.

The ideal candidate will have:

  1. Knowledge of the UK regulatory framework
  2. Understanding of policies and procedures
  3. Ability to manage and progress complex AML cases
  4. In depth knowledge of the FCA’s regulatory and wider legal framework
  5. Experience in/or sound understanding of cryptoasset activities, cryptoasset
    business models

3 -6 Month Project, offering £70,000-80,000 pro rata. Remote working.

Please contact Katherine, if you would like more information on this opportunity.

 

 

10 Nov

Legal Counsel – Commercial Contracts (6 month FTC)

A leading financial institution is looking for a Commercial Contracts Lawyer on a 6 month Fixed Term Contract.

The ideal candidate will have:
– 1-4 years PQE
– Experience in drafting and negotiation of various commercial contracts, Including prime brokerage agreements, financing arrangements; IT, outsourcing and marketing contracts; and various others.

6 month Fixed Term Contract, offering c£80,000 pro rata. Remote working.

 

Please contact Katherine, if you would like more information on this opportunity.

 

 

10 Nov

Senior Compliance Consultant – Contract

A fast-growing payments company is seeking a Senior Compliance Professional to join them on a part-time, consultancy basis.

Main duties:
– Advising stakeholders at the company on regulatory compliance matters, also to analyse new or pending legislation and its impact on the business.
– Analysis of financial crime regulations, and the development and implementation of controls.
– Implementation and support of a compliance monitoring program.

Contract role: 2-3 days per month, £350 per day.

Please contact Katherine, if you would like more information on this opportunity.

 

 

14 Oct

Excellent Interim to Permanent opportunity at a niche Asset Management client in the City of London.

Start as soon as possible.

Main Duties:

  • General monitoring (best execution and MiFID II) and other general AML duties. Ad hoc compliance project work.

Key Skills:

  • 2-5 years Compliance experience with strong communication skills from the asset management sector.
  • £45,000 – £55,000 (fixed term contract rate – not Ltd company)

Please contact Katherine, if you would like more information on this opportunity.

 

 

06 Oct

Legal Counsel – DCM

  • £600 per day
  • Start October 2020
  • Remote onboarding

Working for a Top Tier Investment Bank, my client is looking for an experienced Legal Counsel to join their DCM team.

Please contact Katherine, if you would like more information on this opportunity.

 

06 Oct

AML Manager – Luxembourg or London

  • £550 per day
  • With remote working
  • Potential Interim to Permanent opportunity
  • Legally qualified professional is preferred

Our client is looking for an experienced financial crime SME to focus on investor financial crime work.

Please contact Katherine, if you would like more information on this opportunity.

 

 

 

06 Oct

Marketing Compliance Analyst

  • £200 per day
  • Working on a Interim to Permanent basis
  • 2:1 above from a red brick University is essential
  • Start ASAP

Our client is looking for an experienced compliance professional (12 months plus experience) or bright paralegal to join their developing team.

Please contact Katherine, if you would like more information on this opportunity.

 

 

 

 

 

06 Oct

Financial Crime SME – Fixed Term Contract

  • To start in November 2020
  • £80,000 plus benefits
  • Remote working is available

Working for an exchange, our client is looking for an Investment Banking AML SME to join their small team in the City Of London.

Please contact Katherine, if you would like more information on this opportunity.

 

 

03 Sep

Central Compliance Analyst

Interim 3-6 month role

£350 per day

Interim opportunity working for one of our top tier Private Equity clients.

Our client is looking for additional resource for central compliance duties including PA dealing and monitoring.

Please contact Katherine, if you would like more information on this opportunity.

 

03 Sep

Monitoring & Surveillance Professional

£70,000 pro rated FTC

Working for a niche Investment Bank in the city, our client is looking for an experienced surveillance candidate to sit on the trading floor and be part of a small, efficient compliance function.

The successful candidate would be available at short notice and have broad investment banking surveillance background.

Please contact Katherine, if you would like more information on this opportunity.

 

21 Aug

Interim Head of Compliance for a growing Hedge Fund client.

This will be an interim to permanent role and would suit a sector compliance expert looking for a broad role with a growing firm.

Alternatives background is essential.

£750 per day to start in October 2020.

Please contact Katherine, if you would like more information on this opportunity.

 

 

21 Aug

Interim Operational Risk Manager – Asset Management

Our client is a growing pension fund and they are looking for an operational risk SME on an interim to permanent basis.

Team player, risk expertise, hunger to learn are all essential skills for this role.

£50,000 Salary + benefits

Please contact Katherine, if you would like more information on this opportunity.

 

21 Aug

We are looking for an interim central compliance SME to join a developing compliance function for a first tier private equity firm.

Tier 1 level expertise is essential in central compliance.

The client is looking to commence this contract from September 2020, on a 3 to 6 month contract basis.

This is a PAYE contract.

Please contact Katherine, if you would like more information on this opportunity.

 

 

21 Aug

Interim to permanent opportunity working for a brokerage client based in London.

As the last member of a 4 person team, our client is looking to offer progression and training to a candidate looking for their second role in compliance.

Main duties include KYC, AML, surveillance, registrations and ad hoc regulatory change project work.

Salary – £30,000

Please contact Katherine, if you would like more information on this opportunity.

 

 

21 Aug

Our client, a brokerage firm based in Leeds is looking for a surveillance and monitoring expert to join their growing team.

Previous experience is essential but full training will be given.

Remote onboarding with a move to the office from October 2020.

Please do reach out to Bradley Handelaar for further details.

 

19 Aug

Status: Interim to Permanent

Role Reference: DC0824

Location: Dublin

Salary: €700 per day on an interim basis / €140,000 permanent salary

Start: ASAP

We are currently hiring a Head of Compliance & Financial Crime for Niche Investment Bank. This is an Interim to Permanent Opportunity.

Covering all compliance and AML matters, managing a growing team, reporting into the Head of Compliance in London.

An exciting opportunity that includes managing the relationship with the Central Bank in Ireland.

 

Please contact Katherine, if you would like more information on the project, and this opportunity, quoting reference DC0824.

 

19 Aug

Project Reference: DC0823

We are currently recruiting for multiple Legal Counsel opportunities working for a First Tier Investment Bank.

Focus is on:

  • SFTR
  • IM repapering
  • LIBOR reform

The client will be looking for Regulatory Lawyers from Top Tier Investment Banks with strong project management expertise.

Next phase of the project is to start from September onwards.

 

Please contact Katherine, if you would like more information on the project, and the contract opportunities, quoting reference DC0823.

 

17 Aug

Status: Fixed Term Contract – 12 to 18 Months

Project Reference: DC0822

Location: London

Salary / Rate Per Year: £70,000 to £130,000 per year

Project:

Danos Consulting are currently hiring for a large scale Wholesale Credit Risk project for a First Tier Investment Bank.

The contracts are to start in September 2020 and the client is hiring on a fixed term contract basis.

Previous Risk Consultancy (Big 4 or niche consultancy) or Wholesale Credit Risk experience is essential!


Please contact Katherine, if you would like more information on the project, and the contract opportunities, quoting reference DC0822.

 

09 Aug

Status: Interim

Job Reference: DC0821

Location: Scandinavia

Role Description:

Our client, a Scandinavian Banking Group is looking to build their risk team and has 5+ headcount to fill on an interim fixed term contract basis. The successful candidates will have a very strong technical background including key skills around model validation and corporate modelling and could be placed at team member to manager level in a variety of open roles.

The client is looking for candidates to start as soon as possible remotely but with a switch to work in one of their Scandinavian offices in the coming weeks.

£500 – £900 per day dependent on experience in credit and market risk.

 

Please contact Bradley if you would like to apply for this role quoting reference DC0821, or if you require any further information, on the banking group and overall project.

 

05 Aug

Status: Interim

Job Reference: DC0820

Location: London

Role Description:

Our client is an established Asset Management house in the city looking for a Financial Crime Sanctions SME with relevant sector experience for a contract until the end of the year.

Fantastic new Interim Contract role – 3-6 month opportunity to start in August for an established Asset Management firm in the city.

KYC background essential with specific lead Sanctions experience. Asset Management background preferred.

Hands on role where you will be both conducting the Sanctions screening and offering recommendations to senior management.

Interviews next week and to start in the next 3 weeks.  

 

Please contact Katherine if you would like to apply for this role quoting reference DC0820, or if you require any further information.