Risk and Compliance Officer

Job DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...

We are working with a forward-thinking commercial law firm to hire a Compliance Officer into their Birmingham team. The responsibilities of this position will include updating policies in line with regulatory developments (SRA), drafting documents, making sure training is provided for the business, and supporting on accreditation (ISO, Lexcel, CQS) and...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our organization, you will play a crucial role in ensuring the effective management of financial crime risk.Key ResponsibilitiesDevelop and maintain a robust financial crime framework in the 2nd line,...

Job DescriptionWe are seeking a highly skilled and experienced Contract Lawyer to join our team at AJ Fox Compliance.The ideal candidate will have a strong background in risk management and compliance, with experience in reviewing and advising on contracts and agreements.Key Responsibilities:Liaise with stakeholders to identify and mitigate potential risks...

Job DescriptionWe are seeking a highly skilled and experienced Contract Lawyer to join our team at AJ Fox Compliance.The ideal candidate will have a strong background in risk management and compliance, with experience in reviewing and advising on contracts and agreements.Key Responsibilities:Liaise with stakeholders to identify and mitigate potential risks...

Risk & Compliance Officer | Permanent | Birmingham | 30K + Bonus Hybrid available |  Monday - Friday | Full Time | 9-5 Cherry Professional are looking for a Risk & Compliance Officer based in Birmingham. This is an exciting opportunity to work for one of Best listed Law firms by the Times. What they are looking for: - The successful candidate for the...

Job Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...

Job Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...

Job DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...

The King Edward VI Foundation, Birmingham, is a progressive charitable organisation which has supported excellence in education across the City since 1552. Our schools are diverse in nature but have a common purpose and commitment to achieving our mission of “making Birmingham the best place to be educated in the UK”. Our Academy Trust currently...

An international commercial law firm is seeking a Senior Officer to join their growing client and matter inception team in Birmingham. This is a fantastic opportunity for anyone looking to develop their management skills. This is a really exciting opportunity to join a big professional services business regulated by multiple regulators, a fantastic chance...

SF Recruitment have partnered with an organisation in Edgbaston who are recruiting for a Risk and Compliance Officer on a permanent basis. Working pattern: 35 hours per week, hybrid working Salary: £27k Responsibilities will include: Insurance - Efficiently and effectively manage the insurance claims process, from notification through to ensuring a fair...

SF Recruitment have partnered with an organisation in Edgbaston who are recruiting for a Risk and Compliance Officer on a permanent basis. Working pattern: 35 hours per week, hybrid working Salary: £27k Responsibilities will include: Insurance - Efficiently and effectively manage the insurance claims process, from notification through to...

We are working with a forward-thinking commercial law firm to hire a Compliance Officer into their Birmingham team. This is a really exciting opportunity to take on a bit more responsibility, with lots of scope for progression and development. The responsibilities of this position will include updating policies in line with regulatory developments (SRA),...

Job Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...

Job Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...

We are working with a forward-thinking commercial law firm to hire a Compliance Officer into their Birmingham team. This is a really exciting opportunity to take on a bit more responsibility, with lots of scope for progression and development.The responsibilities of this position will include updating policies in line with regulatory developments (SRA),...

We are working with a forward-thinking commercial law firm to hire a Compliance Officer into their Birmingham team. This is a really exciting opportunity to take on a bit more responsibility, with lots of scope for progression and development.The responsibilities of this position will include updating policies in line with regulatory developments (SRA),...

We are working with a forward-thinking commercial law firm to hire a Compliance Officer into their Birmingham team. This is a really exciting opportunity to take on a bit more responsibility, with lots of scope for progression and development.The responsibilities of this position will include updating policies in line with regulatory developments (SRA),...

We are working with a forward-thinking commercial law firm to hire a Compliance Officer into their Birmingham team. This is a really exciting opportunity to take on a bit more responsibility, with lots of scope for progression and development.The responsibilities of this position will include updating policies in line with regulatory developments (SRA),...