Risk and Compliance
3 weeks ago
The client is a Financial Institution that facilitates cross border payments in multiple currencies across the world.
Monitor continuous screening for sanctions, PEPs and adverse media.
Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO).
A successful Compliance Analyst should have:
Proven experience in compliance, ideally within a financial services firm or payments firm.
Excellent knowledge of industry procedures and regulatory standards.
A competitive salary, based on experience.
A comprehensive benefits package, including a bonus scheme and pension plan.
If you are a diligent professional seeking a rewarding career in the financial services industry, we would love to hear from you.
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Risk & Compliance Officer
1 week ago
London, United Kingdom Compliance Professionals Full time**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...
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Risk & Compliance Assistant
7 days ago
London, United Kingdom Technology and Risk Recruitment LTD Full timeOur 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. The Team: 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...
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Risk & Compliance Assistant
2 days ago
London, United Kingdom Technology and Risk Recruitment LTD Full timeOur 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. The Team: 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...
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Risk & Compliance Officer
1 week ago
London, United Kingdom Compliance Professionals Full timeTHE 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...
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Risk & Compliance Officer
6 days ago
London, United Kingdom Compliance Professionals Full timeTHE 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...
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Risk & Compliance Manager
1 month ago
London, United Kingdom AJ Fox Compliance Full timeWe are working with a fantastic UK law firm to hire a Risk & Compliance Manager. In this position, you will manage the firm’s regulatory compliance and professional risks, and lead and advise the wider team. This is an excellent opportunity to get involvedin a wide range of risk and compliance activities, focusing on embedding risk and compliance into the...
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Risk & Compliance Lawyer
2 weeks ago
Surrey Quays, Greater London, United Kingdom AJ Fox Compliance Full timeWe 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 well-suited for...
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Risk & Compliance Lawyer
5 days ago
Surrey Quays, Greater London, United Kingdom AJ Fox Compliance Full timeWe 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 well-suited for...
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Deputy Head of Compliance
2 weeks ago
City of London, Greater London, United Kingdom Compliance Professionals Full timeWe have been instructed by an international corporate & specialist finance bank who has their European hub in London. Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting • Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in...
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Deputy Head of Compliance
2 weeks ago
City of London, Greater London, United Kingdom Compliance Professionals Full timeWe have been instructed by an international corporate & specialist finance bank who has their European hub in London. Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting • Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in...
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Legal Risk and Compliance Officer
6 days ago
London, United Kingdom Compliance Professionals Full timeWe are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. 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 date with regulatory changes and...
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Legal Risk and Compliance Officer
6 days ago
London, United Kingdom Compliance Professionals Full timeWe are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. 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 date with regulatory changes and...
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Risk & Compliance Manager
4 weeks ago
London, United Kingdom AJ Fox Compliance Full timeA 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...
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Risk & Compliance Paralegal
16 hours ago
London, United Kingdom AJ Fox Compliance Full timeAn international law firm is hiring a Risk & Compliance Paralegal to support their team, reporting into the Deputy General Counsel. The Risk & Compliance team ensure best practices across the firm and manage all the regulatory requirements of the firm. The purpose of this role is to support the GC on all Risk & Compliance matters and projects. This is an...
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Head of Risk
1 month ago
London, United Kingdom AJ Fox Compliance Full timeWe 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: -...
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Legal Risk and Compliance Officer
6 days ago
London, United Kingdom Compliance Professionals Full timeOur client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Implement and carry out the Compliance Monitoring programme, including checks...
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Risk & Compliance Assistant
2 days ago
London, United Kingdom AJ Fox Compliance Full timeA top 100 UK law firm is hiring a Risk & Compliance Assistant to join their team in South West London. This is an exciting opportunity to join a dynamic and expanding firm. The compliance team is responsible for developing the firm’s policies and procedures and ensuring they are implemented across the firm, and providing advice and training on all...
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Risk & Compliance Assistant
1 day ago
London, United Kingdom AJ Fox Compliance Full timeA top 100 UK law firm is hiring a Risk & Compliance Assistant to join their team in South West London. This is an exciting opportunity to join a dynamic and expanding firm. The compliance team is responsible for developing the firm’s policies and procedures and ensuring they are implemented across the firm, and providing advice and training on all...
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Risk & Compliance Analyst
16 hours ago
London, United Kingdom AJ Fox Compliance Full timeOur client is a US global law firm hiring a Risk & Compliance Analyst to join their team in London. The function of this team is to ensure the firm meets all its regulatory requirements across the EMEA. Reporting to the Director of Risk & Compliance, this position will be a key member of the team, focusing on SRA Standards and Regulations, governance,...
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Deputy Head of Compliance
2 weeks ago
City of London, Greater London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Applying for this role is straight forward Scroll down and click on Apply to be considered for this position. 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...