Risk and Compliance Analyst

Compliance Analyst – Fully Remote UKCompliance Analyst is required by our FinTech client to take ownership the ongoing review of the Conduct Risk Framework, proposing enhancements for the effective management, monitoring and reporting of Conduct Risk. As Compliance Analyst you will embed Consumer Duty into BAU practice, review and update policies and...

Compliance Analyst – Fully Remote UKCompliance Analyst is required by our FinTech client to take ownership the ongoing review of the Conduct Risk Framework, proposing enhancements for the effective management, monitoring and reporting of Conduct Risk. As Compliance Analyst you will embed Consumer Duty into BAU practice, review and update policies and...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Risk Data Analyst - Remote - £ 60 - 70KSpinks have recently partnered with an exciting start-up who are disrupting the global Jewellery Industry. Having recently grown to 400 heads, they're now looking to build out their Risk team with an experienced Data Analyst.As a Risk Data Analyst, you will be responsible for utilising Data Visualisation tools and...

Risk Data Analyst - Remote - £ 60 - 70KSpinks have recently partnered with an exciting start-up who are disrupting the global Jewellery Industry. Having recently grown to 400 heads, they're now looking to build out their Risk team with an experienced Data Analyst.As a Risk Data Analyst, you will be responsible for utilising Data Visualisation tools and...

Our client, a Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect documentation and oversee general progress. The ideal candidate has...

We are delighted to be working on behalf of a key insurance client on an exclusive basis, to help bolster their Risk & Compliance team during a period of continued growth. This is a hybrid role with the expectation of working in the office 2 days a week. Role Purpose Advise on day-to-day compliance with FCA and other regulatory, and legislative...

Legal.io is working with a leading CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. (Health, Dental, Vision, and 401k available).Technology: KharonHours: 40 Hours / WeekPay Rate: $40 - $60 / hrInitial Term: 6...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements. In order to apply for this role, you...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements. In order to apply for this role, you...

Risk Analyst / Insurance / Enterprise Risk Management (ERM) Hybrid working perm role based in London, global insurer, salary up to £70k + bonus & benefits KEY SKILLS Background within risk gained in the insurance industry Strong exposure of Enterprise Risk Management (ERM) Ability to implement and maintain risk identification and monitoring...

Job Title: Investment Risk - Equities Analyst Location: [Location] Company: [Hedge Fund Name] Our Client is a leading hedge fund with over $2bn in assets under management, renowned for our dynamic, high-performance investment strategies. They are experiencing significant growth and are expanding our Risk team to continue driving our success. As part...

Our client is a global investment management business with offices based in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month FTC. Work within the region to expand and develop the firm’s financial crime programme. Conduct due diligence of clients, counterparties, potential joint venture...

Job Title: Risk Analyst Working within a multi-national engineering and construction business you will be working supporting an ongoing early phase construction project. The combined value of the project is circa £1.This role will be part of a developing risk management function that will play an integral part in the successful delivery of this project...

Job Title: Investment Risk - Equities Analyst Location: [Location] Company: [Hedge Fund Name] AUM: $2bn+ About Us: Our Client is a leading hedge fund with over $2bn in assets under management, renowned for our dynamic, high-performance investment strategies. They are experiencing significant growth and are expanding our Risk team to continue driving...

SIX FIGURE SALARY Lancashire - Hybrid MERJE is excited to present an exceptional opportunity for a Head of Risk & Compliance in the IT Services and Telecoms sector. This pivotal role offers a chance to lead risk management and compliance strategies for a dynamic company at the forefront of technology and communications. Our client is a leading player in...

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

IT Risk & Compliance Manager Location: Hybrid - London Package: Negotiable + Benefits We are seeking an experienced leader to join our growing organisation as the IT Risk and Compliance Manager. In this high profile role, you will be responsible for evolving, implementing, and maintaining a robust IT risk management and compliance framework that...

IAC are on the lookout for an enthusiastic and driven Impact Analyst to join the Private Infrastructure Development Group (PIDG) and support sustainable development, climate action, and creating lasting change in underserved regions. This exciting opportunity allows you to shape the future of infrastructure investments, ensuring they deliver...