AML Risk

3 weeks ago


Shaftesbury Dorset, United Kingdom Thrive Group Full time

Thrive Trowbridge are delighted to be working with our prestigious client based in the Shaftesbury area who are recruiting for a Risk and Compliance Manager (legal) on a permanent basis.

In this varied role you will be responsible for compliance and financial risk management within the firm
Day to day compliance management, mitigating and managing risk
Ensuring regulatory obligations are upheld and professional practice standards remain compliant
Designing and implementing policies and procedures
Compliance reporting
Management of the Firm's Quality marksWhat you will need to succeed:

Previous compliance and risk management within the legal sector is essential
Knowledge of SAR and AML as well as other relevant legal, financial and data protection legislation and frameworks
Proficiency in MS Office and practice management systems is also essentialWhat you will receive in return:

Competitive salary
Monday to Friday full - time
Generous holiday entitlement and health cover
Immediate start available
If this position sounds of interest and you would like to be considered, please contact Sarah at Thrive Group on (phone number removed) or email sarah.



  • Shaftesbury, Dorset, United Kingdom Thrive Group Full time

    Job Description Thrive Trowbridge are delighted to be working with our prestigious client based in the Shaftesbury area who are recruiting for a Risk and Compliance Manager (legal) on a permanent basis. Key Responsibilities : In this varied role you will be responsible for compliance and financial risk management within the firm Day to day compliance...


  • Shaftesbury, Dorset, United Kingdom The Thrive Group Full time

    Job DescriptionThrive Trowbridge is seeking a Risk and Compliance Manager to join our prestigious client in the Shaftesbury area on a permanent basis.Responsibilities include compliance and financial risk management within the firm.Day-to-day compliance management, mitigating and managing risk.Ensuring regulatory obligations are upheld and professional...


  • Shaftesbury, Dorset, United Kingdom Thrive Group Full time

    Job Title: Compliance and Risk ManagerThrive Group is seeking a skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for ensuring the firm's compliance with regulatory obligations and managing financial risk.Key Responsibilities:Compliance and financial risk management within the firmDay-to-day compliance...


  • Shaftesbury, Dorset, United Kingdom Thrive Group Full time

    Job Title: Compliance and Regulatory Risk ManagerThrive Group is seeking a highly skilled Compliance and Regulatory Risk Manager to join our team. As a key member of our organization, you will be responsible for ensuring the firm's compliance with regulatory requirements and managing financial risk.Key Responsibilities:Develop and implement policies and...


  • Shaftesbury, Dorset, United Kingdom Thrive group Full time

    Job Title: Risk and Compliance ManagerThrive Group is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring the firm's compliance with regulatory requirements and managing financial risk.Key Responsibilities:Compliance and financial risk management within the...


  • Shaftesbury, Dorset, United Kingdom Thrive group Full time

    Job Title: Risk and Compliance ManagerThrive Group is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring the firm's compliance with regulatory requirements and managing financial risk.Key Responsibilities:Compliance and financial risk management within the...


  • Shaftesbury, Dorset, United Kingdom Thrive group Full time

    Risk and Compliance ManagerThrive Trowbridge is proud to be partnering with a prestigious client in the Shaftesbury area to find a talented Risk and Compliance Manager for a permanent position.Key Responsibilities:Ensure compliance and financial risk management within the firmManage day-to-day compliance, mitigate and manage riskGuarantee regulatory...


  • Shaftesbury, Dorset, United Kingdom The Thrive Group Full time

    Job Title: Compliance and Regulatory Risk ManagerThrive Trowbridge is delighted to be working with our prestigious client based in the Shaftesbury area who are recruiting for a Risk and Compliance Manager (legal) on a permanent basis.Key Responsibilities:Compliance and financial risk management within the firm.Day-to-day compliance management, mitigating and...


  • Shaftesbury, Dorset, United Kingdom The Thrive Group Full time

    Job Title: Compliance and Regulatory Risk ManagerThrive Trowbridge is delighted to be working with our prestigious client based in the Shaftesbury area who are recruiting for a Risk and Compliance Manager (legal) on a permanent basis.Key Responsibilities:Compliance and financial risk management within the firm.Day-to-day compliance management, mitigating and...


  • Shaftesbury, Dorset, United Kingdom Thrive group Full time

    Job DescriptionThrive Trowbridge is delighted to be working with our prestigious client based in the Shaftesbury area who are recruiting for a Risk and Compliance Manager (legal) on a permanent basis.Key Responsibilities:Compliance and financial risk management within the firm.Day-to-day compliance management, mitigating and managing risk.Ensuring regulatory...


  • Shaftesbury, Dorset, United Kingdom Thrive group Full time

    Job DescriptionThrive Trowbridge is delighted to be working with our prestigious client based in the Shaftesbury area who are recruiting for a Risk and Compliance Manager (legal) on a permanent basis.Key Responsibilities:Compliance and financial risk management within the firm.Day-to-day compliance management, mitigating and managing risk.Ensuring regulatory...


  • Shaftesbury, Dorset, United Kingdom Thrive Group Full time

    Job DescriptionThrive Trowbridge is seeking a highly skilled Risk and Compliance Manager to join our prestigious client based in the Shaftesbury area. The successful candidate will be responsible for compliance and financial risk management within the firm.Key Responsibilities:Day-to-day compliance management, mitigating and managing riskEnsuring regulatory...


  • Shaftesbury, Dorset, United Kingdom Thrive group Full time

    Job Title: Risk and Compliance ManagerThrive Group is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring the firm's compliance with regulatory requirements and managing financial risk.Key Responsibilities:Develop and implement effective compliance programs to...


  • Shaftesbury, Dorset, United Kingdom Thrive Group Full time

    Thrive Group is seeking a highly skilled Compliance and Regulatory Risk Manager to drive compliance and financial risk management within our organization.Key Responsibilities:Manage compliance and financial risk management across the firmImplement day-to-day compliance management practices to mitigate and manage riskEnsure regulatory obligations are upheld...


  • Shaftesbury, United Kingdom CV-Library Full time

    Job Description Thrive Trowbridge are delighted to be working with our prestigious client based in the Shaftesbury area who are recruiting for a Risk and Compliance Manager (legal) on a permanent basis. Key Responsibilities : In this varied role you will be responsible for compliance and financial risk management within the firm Day to day compliance...


  • Shaftesbury, Dorset, United Kingdom Compliance Wise Full time

    Job Title: Compliance and Regulatory Risk ManagerCompliance Wise is seeking a highly skilled Compliance and Regulatory Risk Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Develop and implement effective...


  • Shaftesbury, Dorset, United Kingdom Compliance Wise Full time

    Job Title: Compliance and Regulatory Risk ManagerCompliance Wise is seeking a highly skilled Compliance and Regulatory Risk Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Develop and implement effective...


  • Gillingham, Dorset, United Kingdom CV-Library Full time

    Compliance & Risk Manager Gillingham, Dorset Full time – Permanent Salary is dependent on experience We are currently recruiting for an experienced Compliance & Risk Manager to join our client based in Gillingham, Dorset. This can be a mix of office and home based working and can be either full time or part time to suit. The role: The successful...