Head of Compliance

We are working with a fantastic, fast-growing independent UK law firm to hire a Head of Risk & Compliance to join their team in London. This position will be responsible for the firm’s compliance and risk management frameworks. There will also be the opportunityto take on the titles of COLP, COFA, and MLRO. Key roles and responsibilities will include: -...

**THE COMPANY**: Our client is a successful open-end investment fund based in the City. They are looking for a Compliance generalist with a development path to support the objectives and activities of the Compliance team. **THE RESPONSIBILITIES**: - Performing, supporting & enhancing monitoring and surveillance activities. - Managing, supporting and...

THE COMPANYOur client is multinational Corporate banking company, with branches worldwide.THE RESPONSIBILITIESDirect contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA) and Compliance and Conduct Risk Assessment (CCRA) process, and identify and implement appropriate controls to detect, prevent and mitigate risks...

THE COMPANY:Our client is global banking group with offices based in the West End. They offer Corporate banking and Asset management services in the UK market.THE RESPONSIBILITIES:This role will support the Head of Compliance & MLRO with the following:Compliance advisory: assisting with advice on regulatory issues, maintaining compliance framework, training...

We are working with an independent law firm to recruit a Compliance Officer to join their collaborative and highly regarded London team. In this role, you’ll work closely with the Head of Risk and Compliance, supporting a range of firmwide compliance functions and contributing to the delivery of robust risk management across the business. You’ll assist...

Our client is a law firm recruiting a Senior Risk & Compliance Lawyer to join their team in London. This position will assist the Head of Risk with the following: - Overseeing the conflicts team - Undertaking AML checks, CDD, conflicts checks - Acting as a point of escalation for technical queries - New client onboarding and new matter opening -...

**At a glance**: - The salary range for this role is up to £80,000 - This is a fixed term position up to 12 months - This is a blended working role, therefore your time will primarily be split between working from home and the London Head Office. However, there will also be an expectation to visit other locations as the need arises. **About the role**: As...

**HAVE YOU HEARD ABOUT JLFS?** John Lewis Financial Services is a growing area of the Partnership, our Financial Services team is responsible for a distinct and differentiated set of products with an accelerating growth of nearly 3x y-o-y in profits, which means there has never been a more exciting time to join us. You can proudly be yourself at the John...

Our client, a London-based Commercial bank is seeking to hire a Head of Compliance. This role comes with a competitive salary and bonus plus great benefits!Role scope:Define, implement, and maintain effective compliance, regulatory reporting and conduct policies, procedures, monitoring controls and governance to ensure compliance with all applicable legal...

Our client, a London-based Commercial bank is seeking to hire a Head of Compliance. This role comes with a competitive salary and bonus plus great benefits!Role scope:Define, implement, and maintain effective compliance, regulatory reporting and conduct policies, procedures, monitoring controls and governance to ensure compliance with all applicable legal...