Compliance Analyst
3 weeks ago
Our client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.
Key responsibilities will include:
Handling AML, KYC, and conflicts checks
Escalating issues to the Senior Analyst as needed
Building relationships with other teams across the firm
Applying all policies and procedures, identifying areas for improvement
Assisting with file audits
Providing ad hoc administrative support as needed
Working on compliance projects
Horizon scanning for legal and regulatory updates
To apply for this role, you should have risk and compliance experience gained at a law firm and knowledge of relevant legislation and regulations. You will also need excellent communication, teamwork, prioritization and organizational skills.
Please apply with a copy of your CV if you would like to be considered for this opportunity. Thank you
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Compliance Analyst
4 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.Key responsibilities will include:Handling AML, KYC, and conflicts checksEscalating issues to the Senior Analyst as...
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Compliance Analyst
3 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.Key responsibilities will include:Handling AML, KYC, and conflicts checksEscalating issues to the Senior Analyst as...
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Compliance Analyst
4 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.Key responsibilities will include:Handling AML, KYC, and conflicts checksEscalating issues to the Senior Analyst as...
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Compliance Analyst
3 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.Key responsibilities will include:Handling AML, KYC, and conflicts checksEscalating issues to the Senior Analyst as...
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Senior Compliance Analyst
3 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries. Handling AML, KYC, and conflicts checks Building relationships with other teams across the firm Applying all policies...
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Compliance Analyst
2 weeks ago
Birmingham, United Kingdom Clayton Davies Full timeOur client, a highly successful Investment Management firm, are looking for a Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...
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Compliance Analyst
3 weeks ago
Birmingham, United Kingdom Clayton Davies Full timeOur client, a highly successful Investment Management firm, are looking for a Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...
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Compliance Analyst
3 weeks ago
Birmingham, United Kingdom Clayton Davies Full timeOur client, a highly successful Investment Management firm, are looking for a Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...
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Compliance Analyst
4 weeks ago
Birmingham, United Kingdom Clayton Davies Full timeOur client, a highly successful Investment Management firm, are looking for a Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...
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Compliance Analyst
4 weeks ago
Birmingham, United Kingdom Clayton Davies Full timeOur client, a highly successful Investment Management firm, are looking for a Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...
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Compliance Analyst
2 weeks ago
Birmingham, United Kingdom Clayton Davies Full timeOur client, a highly successful Investment Management firm, are looking for a Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...
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Compliance Analyst
3 weeks ago
Birmingham, United Kingdom Clayton Davies Full timeOur client, a highly successful Investment Management firm, are looking for a Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...
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Compliance Analyst
5 days ago
Birmingham, United Kingdom Clayton Davies Full timeOur client, a highly successful Investment Management firm, are looking for a Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...
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Policy and Compliance Analyst
3 days ago
Birmingham, Birmingham, United Kingdom Locke and McCloud Full time £40,000 - £60,000Job Title: Policy and Compliance AnalystJob Summary:We are seeking a highly skilled Policy and Compliance Analyst to join our team at Locke & McCloud. As a Policy and Compliance Analyst, you will play a critical role in helping us maintain PCI compliance and assessments across various brands, channels, and technologies.Key Responsibilities:Collaborate with...
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Compliance Analyst
7 days ago
Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time**About AJ Fox Compliance**We are a leading provider of compliance solutions, working with forward-thinking businesses to ensure they meet the highest regulatory standards.**Job Summary**We are seeking a highly skilled Compliance Officer to join our team in Birmingham. As a key member of our compliance team, you will be responsible for ensuring our clients'...
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Compliance Risk Analyst
3 days ago
Birmingham, Birmingham, United Kingdom Clayton Davies Full timeAbout the RoleCareer Opportunities at Clayton DaviesJob SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Clayton Davies. As a Compliance Analyst, you will play a critical role in ensuring that our firm operates in compliance with all relevant regulatory requirements.Key ResponsibilitiesDevelop and implement compliance monitoring...
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Compliance Risk Analyst
3 days ago
Birmingham, Birmingham, United Kingdom Clayton Davies Full timeAbout the RoleCareer Opportunities at Clayton DaviesJob SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Clayton Davies. As a Compliance Analyst, you will play a critical role in ensuring that our firm operates in compliance with all relevant regulatory requirements.Key ResponsibilitiesDevelop and implement compliance monitoring...
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Compliance Risk Analyst
4 days ago
Birmingham, Birmingham, United Kingdom Clayton Davies Full timeAbout the Role:Clayton Davies is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our firm operates in compliance with all relevant regulatory requirements.Key Responsibilities:Support the Compliance function in delivering compliance-related projects and tasks across all...
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Compliance Risk Analyst
4 days ago
Birmingham, Birmingham, United Kingdom Clayton Davies Full timeAbout the Role:Clayton Davies is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our firm operates in compliance with all relevant regulatory requirements.Key Responsibilities:Support the Compliance function in delivering compliance-related projects and tasks across all...
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Compliance Risk Analyst
3 days ago
Birmingham, Birmingham, United Kingdom Clayton Davies Full timeAbout the Role:Clayton Davies is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a robust control environment.Key Responsibilities:Support the Compliance function in delivering the Compliance Monitoring Plan,...