Current jobs related to Assistant Risk and Compliance Officer - London - Career Legal

  • Risk & Compliance Officer

    3 months 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...

  • Senior Risk and Compliance Officer

    2 weeks ago

    London, United Kingdom Technology and Risk Recruitment LTD Full time

    Job DescriptionOur client, a highly reputable law firm, is seeking a Senior Risk and Compliance Assistant to join their team. The role is based in London, with the option to work from other offices in the South West and South East regions on a hybrid basis.The Role:Develop and maintain a strong understanding of the firm's Anti-Money Laundering (AML) policies...

  • Senior Risk and Compliance Officer

    2 weeks ago

    London, United Kingdom Technology and Risk Recruitment LTD Full time

    Job DescriptionOur client, a highly reputable law firm, is seeking a Senior Risk and Compliance Assistant to join their team. The role is based in London, with the option to work from other offices in the South West and South East regions on a hybrid basis.The Role:Develop and maintain a strong understanding of the firm's Anti-Money Laundering (AML) policies...

  • Senior Risk and Compliance Assistant

    2 weeks ago

    London, United Kingdom TECHNOLOGY AND RISK RECRUITMENT LTD Full time

    Our client, a highly reputable law firm are growing their Risk & Compliance team across multiple offices and are in need of a Senior Risk & Compliance Assistant. London is the head office but there are other offices in the South West and South East regions you could be based, on a hybrid basis.The Role:Develop and maintain a strong understanding of the firms...

  • Senior Risk and Compliance Officer

    6 days ago

    London, United Kingdom Technology and Risk Recruitment LTD Full time

    Senior Risk and Compliance AssistantWe are seeking a highly skilled Senior Risk and Compliance Assistant to join our team at Technology and Risk Recruitment LTD. As a key member of our Risk & Compliance team, you will play a crucial role in ensuring the firm's compliance with anti-money laundering (AML) regulations.Key Responsibilities:Develop and maintain a...

  • Senior Risk and Compliance Officer

    6 days ago

    London, United Kingdom Technology and Risk Recruitment LTD Full time

    Senior Risk and Compliance AssistantWe are seeking a highly skilled Senior Risk and Compliance Assistant to join our team at Technology and Risk Recruitment LTD. As a key member of our Risk & Compliance team, you will play a crucial role in ensuring the firm's compliance with anti-money laundering (AML) regulations.Key Responsibilities:Develop and maintain a...

  • Senior Risk and Compliance Officer

    2 weeks ago

    London, United Kingdom TECHNOLOGY AND RISK RECRUITMENT LTD Full time

    About the RoleWe are seeking a highly skilled Senior Risk and Compliance Assistant to join our team at TECHNOLOGY AND RISK RECRUITMENT LTD. As a key member of our Risk & Compliance team, you will play a vital role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and policies.Key ResponsibilitiesDevelop and maintain a strong...

  • Senior Risk and Compliance Officer

    2 weeks ago

    London, United Kingdom TECHNOLOGY AND RISK RECRUITMENT LTD Full time

    About the RoleWe are seeking a highly skilled Senior Risk and Compliance Assistant to join our team at TECHNOLOGY AND RISK RECRUITMENT LTD. As a key member of our Risk & Compliance team, you will play a vital role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and policies.Key ResponsibilitiesDevelop and maintain a strong...

  • Compliance Officer

    5 months ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is an international bank based in the City. The firm offers comprehensive financial solutions, ensuring excellent service, reliable banking, and trusted expertise for customers **THE RESPONSIBILITIES**: - Performing Compliance Risk Assessments - Second line oversight of the Bank’s compliance with the applicable law,...

  • Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key ResponsibilitiesHandle a broad range of compliance, conflicts, and AML issues, including...

  • Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key ResponsibilitiesHandle a broad range of compliance, conflicts, and AML issues, including...

  • AML Compliance Risk Manager

    4 hours ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Risk Officer Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...

  • AML Compliance Risk Manager

    5 hours ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Risk Officer Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...

  • AML Compliance Risk Specialist

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Risk Officer RoleWe are seeking a skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements, including...

  • AML Compliance Risk Specialist

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Risk Officer RoleWe are seeking a skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements, including...

  • Compliance Officer

    3 months ago

    London, United Kingdom Compliance Professionals Full time

    **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...

  • AML Compliance Risk Specialist

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Risk Officer Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...

  • AML Compliance Risk Specialist

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Risk Officer Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...

  • Risk and Compliance Specialist

    1 week ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance and Risk Role at AJ FOX COMPLIANCEWe are seeking a highly skilled Compliance and Risk professional to join our team at AJ FOX COMPLIANCE in London.The ideal candidate will have a strong background in law firm regulation, complaints handling, or commercial contracts.Key responsibilities include:Supporting colleagues in claims handling and adherence...

  • Risk and Compliance Specialist

    6 days ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Compliance and Risk Role at AJ Fox ComplianceWe are seeking a highly skilled Compliance and Risk professional to join our team at AJ Fox Compliance in London.The ideal candidate will have a strong background in law firm regulation, complaints handling, or commercial contracts.Key responsibilities include:Supporting colleagues in claims handling and adherence...

Assistant Risk and Compliance Officer

3 months ago

London, United Kingdom Career Legal Full time €27,000

Job Description COMPLIANCE ASSISTANT
PERMANENT OPPORTUNITY
TOP UK LAW FIRM

I am currently partnered with a top UK law firm in London - they're actively recruiting for someone to join them on a permanent basis, working as their new Compliance Assistant.

This is an opportunity for someone to join the firm in their close-knit Risk and Compliance Team - consisting of the Head of Compliance, Risk and Compliance Manager, Compliance Officer and Junior Compliance Officer. As the successful Compliance Assistant, you'll be responsible for (but not limited to) the following:

- Answering AML queries from Fee-Earners and other staff
- Supporting the Risk and Compliance Manager on various projects
- Carrying out administrative duties and ad-hoc duties when required
- Preparing reports for the Compliance Manager

+ To be considered for this Compliance Assistant opportunity, you'll need to have/be the following:

- Have previous administrative experience from a professional services environment/legal environment (some compliance experience would be ideal)
- Be able to commute to the London office a 3/4 days a week
- If you believe you have the relevant experience for this role and you're keen to discuss further, get in touch as soon as possible.