Legal Risk and Compliance Officer

THE COMPANY: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. THE RESPONSIBILITIES: Report any deficiencies in the Bank's policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep up to...

Job Description We have a great, new opportunity for a lawyer interested in a role with flexibility, minimal pressure and many opportunities to learn. Our client is a leading national law firm looking for a qualified lawyer with prior experience in risk & compliance or within a private practice to join their lovely and supportive team. This role would be...

Compliance Officer (6 month FTC Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. Performing Compliance Risk Assessments Second line oversight of the Bank's compliance with the applicable law, regulations and internal policies Developing and implementing a Compliance...

A legal business head-quartered in London is seeking an experienced Risk & Compliance Manager to join their team. Whilst this role is based in London, it offers a lot of flexibility with regard to WFH. This is a really exciting opportunity for someone tojoin a business with genuine growth plans.This role is ideal for someone who feels stuck in a narrow AML...

Our client is a full-service, commercially-focused firm based in London and Oxford and supports clients from all over the world. As a result of internal promotion they are now looking to appoint a technically excellent Risk and compliance Manager to oversee its current team.The Risk and Compliance team plays an integral part in the firms business support...

Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Bonus, pension, healthcare and other benefits We have an exciting opportunity for a highly motivated individual to join our team as a Compliance Officer, based in our offices in London's West End. You will be...

A fantastic opportunity has arisen for an experienced risk & compliance professional, looking for a new role with a leading law firm in London. In return, as Head of Risk & Compliance you can expect a rewarding and modern working environment, with good levels of remuneration, hybrid working and career progression. This medium-sized and long-established law...

Chief Risk Officer -PRA Risk exp from Commercial /Corporate Banking Experience Required Chief Risk Officer -PRA Risk exp from Commercial /Corporate Banking Experience Required £280K plus excellent LTIP, bonus & benefits Hybrid (City of London) Ref: 4033G We are recruiting for our client, a UK Commercial Bank, looking to appoint a new CRO. As Board...

THE COMPANY:Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team.THE RESPONSIBILITIES: Review complex documentation and AML/KYC information for new clients at onboarding...

Job Description Elevate Flexible Legal Resourcing is seeking a Risk and Compliance Lawyer for a 3-month contract , starting ASAP with a reputed law firm , hybrid, based in London. The successful candidate will collaborate with the firm's Legal Team and Business Intake Team on various risk and ethics issues, as well as handle client onboarding issues as they...

Elevate Flexible Legal Resourcing is seeking a Risk and Compliance Lawyer for a 3-month contract, starting ASAP with a reputed law firm, hybrid, based in London. The successful candidate will collaborate with the firm's Legal Team and Business Intake Team on various risk and ethics issues, as well as handle client onboarding issues as they arise across...

Compliance Officer – Bank Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime...

This opportunity is an excellent role for an experienced Risk & Compliance Consultant to join a fast-growing law firm in London and operate as their Risk & Compliance Manager on a part-time basis. In this role, you will be responsible for chairing the Risk Management Committee, identifying risk areas within the business, implementing risk mitigation...

A US Law firm in London are looking for an AML Risk and Compliance Officer to join their team. You'll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firms MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance. Timely completion of AML process for all...

A top-tier law firm in the Legal 100 is looking for a Risk Lawyer to join their team in Somerset. The primary responsibility of the Risk Lawyer will be to assist in ensuring an effective risk management and compliance service within the firm. You will work closely with the Senior Risk Lawyers and the Risk Director to ensure that the firm's risk and...

THE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services.THE RESPONSIBILITIES:Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reportingnCarry out regulatory and...

THE COMPANY: Our client is a London-based broker and market maker, specialising in the trading of futures, options and other derivatives. THE RESPONSIBILITIES: Attendance and minute taking at board meetings and various committees, and other meetings as required. Writing minutes and circulating them to the Directors and other relevant staff. ...

Job DescriptionTHE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reportingCarry out...

Job Description THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry...

Our client based in London are a leading law firm and they are seeking a new Senior Risk and Compliance Assistant, the role is paying up to £40k and is a hybrid working arrangement. Being a part of the risk department you are involved in the administration of the firm's risk and compliance procedures. You will look after AML issues and run the firm's file...