Junior Compliance Officer
1 week ago
A leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team.
This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization.
Key responsibilities will include:
* Managing the new client and matter 'Inbox', reviewing information provided by fee earners, and ensuring compliance with required standards.
* Reviewing Anti-Money Laundering (AML) compliance and coordinating with fee earners to gather necessary information.
* Conducting conflict checks and performing Politically Exposed Person (PEP), Sanctions, and background checks as required.
* Maintaining various registers, including process agency matters, gifts and hospitality, and data protection.
* Handling ad hoc queries, including requests for reopening files and conducting background/company checks.
* Undertaking ad hoc research tasks to support compliance initiatives.
The ideal candidate will possess an understanding and keen interest in regulatory compliance, as well as excellent IT skills, essential for effectively managing compliance-related tasks.
If you are a motivated individual with a passion for regulatory compliance and excellent IT skills, please apply with a copy of your CV
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Junior Compliance Officer
Found in: Whatjobs ES C2 - 7 days ago
Old Street, United Kingdom AJ Fox Compliance Full timeA leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team.This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization.Key responsibilities will include:...
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Compliance Officer
Found in: Whatjobs ES C2 - 7 days ago
Old Street, United Kingdom AJ Fox Compliance Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a Risk and Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
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Junior Compliance Officer
1 week ago
Old Street, Greater London, United Kingdom AJ Fox Compliance Full timeA leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team. This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization. Key responsibilities will...
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Data Protection Lawyer
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Data Protection Lawyer
Found in: Whatjobs ES C2 - 7 days ago
Old Street, United Kingdom AJ Fox Compliance Full timeAn international law firm is hiring an in-house Data Privacy Lawyer to work in their compliance team in London. This is an exciting opportunity to join a firm with a strong compliance culture and senior stakeholders who take a keen interest in compliance issues.To apply for this role, you will need to be a qualified lawyer with experience advising on UK data...
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Head of AML
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Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...
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Head of AML
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Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
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Head of AML
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Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...
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Head of AML
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Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
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Head of AML
Found in: Whatjobs ES C2 - 7 days ago
Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...
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Head of AML
Found in: Whatjobs ES C2 - 7 days ago
Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...
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Head of AML
Found in: Whatjobs ES C2 - 7 days ago
Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
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Head of AML
Found in: Whatjobs ES C2 - 7 days ago
Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
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Senior Conflicts Lawyer
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Junior Mechanical Design Engineer
Found in: Whatjobs ES C2 - 3 days ago
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