Current jobs related to Risk & Compliance Manager - Bath - G2 Legal Limited

  • Compliance Manager

    2 days ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Job OverviewAJ FOX COMPLIANCE is seeking an experienced Compliance Manager to lead our risk and compliance efforts in Bath. As a key member of our team, you will be responsible for ensuring our client onboarding processes meet the highest standards of AML/CDD compliance.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and background...

  • Compliance Manager

    2 days ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Job OverviewAJ FOX COMPLIANCE is seeking an experienced Compliance Manager to lead our risk and compliance efforts in Bath. As a key member of our team, you will be responsible for ensuring our client onboarding processes meet the highest standards of AML/CDD compliance.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and background...

  • Compliance Manager

    2 days ago


    Bath, Bath and North East Somerset, United Kingdom AJ Fox Compliance Full time

    Compliance Manager Job DescriptionWe are seeking an experienced Compliance Manager to join our team at AJ Fox Compliance. As a key member of our risk and compliance team, you will play a crucial role in ensuring our client's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:CDD Requirements and...

  • Compliance Manager

    2 days ago


    Bath, Bath and North East Somerset, United Kingdom AJ Fox Compliance Full time

    Compliance Manager Job DescriptionWe are seeking an experienced Compliance Manager to join our team at AJ Fox Compliance. As a key member of our risk and compliance team, you will play a crucial role in ensuring our client's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:CDD Requirements and...

  • Compliance Manager

    2 weeks ago


    Bath, Bath and North East Somerset, United Kingdom AJ Fox Compliance Full time

    Job Summary:Ambitious Compliance Manager sought by AJ Fox Compliance to join their team in a Top 100 Law Firm in the UK. This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and background checks to ensure compliance with...

  • Compliance Manager

    2 weeks ago


    Bath, Bath and North East Somerset, United Kingdom AJ Fox Compliance Full time

    Job Summary:Ambitious Compliance Manager sought by AJ Fox Compliance to join their team in a Top 100 Law Firm in the UK. This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and background checks to ensure compliance with...

  • Compliance Manager

    5 days ago


    Bath, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Manager RoleWe are seeking a highly skilled Compliance Manager to join our team at AJ FOX COMPLIANCE in Bath. As a key member of our compliance team, you will play a crucial role in ensuring our client's AML/CDD processes are robust and compliant with regulatory requirements.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and...

  • Compliance Manager

    5 days ago


    Bath, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Manager RoleWe are seeking a highly skilled Compliance Manager to join our team at AJ FOX COMPLIANCE in Bath. As a key member of our compliance team, you will play a crucial role in ensuring our client's AML/CDD processes are robust and compliant with regulatory requirements.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and...

  • Compliance Manager

    5 hours ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance ManagerWe are seeking an experienced Compliance Manager to join our team at AJ FOX COMPLIANCE in Bath. As a key member of our compliance team, you will play a critical role in ensuring our client's AML/CDD processes are robust and compliant with regulatory requirements.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and...

  • Compliance Manager

    7 hours ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance ManagerWe are seeking an experienced Compliance Manager to join our team at AJ FOX COMPLIANCE in Bath. As a key member of our compliance team, you will play a critical role in ensuring our client's AML/CDD processes are robust and compliant with regulatory requirements.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and...

  • Compliance Manager

    5 days ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance ManagerAmbitious Compliance Manager sought by AJ FOX COMPLIANCE to join their team in Bath. The ideal candidate will have expertise in AML/CDD processes gained from compliance positions within a law firm.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and background checks.Manage client onboarding software and review incoming...

  • Compliance Manager

    5 days ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance ManagerAmbitious Compliance Manager sought by AJ FOX COMPLIANCE to join their team in Bath. The ideal candidate will have expertise in AML/CDD processes gained from compliance positions within a law firm.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and background checks.Manage client onboarding software and review incoming...

  • Compliance Manager

    3 days ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Job Opportunity: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at AJ FOX COMPLIANCE in Bath. This role is ideal for an ambitious professional with expertise in AML/CDD processes gained from compliance positions within a law firm.The successful candidate will be responsible for:Providing guidance on CDD requirements,...

  • Compliance Manager

    3 days ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Job Opportunity: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at AJ FOX COMPLIANCE in Bath. This role is ideal for an ambitious professional with expertise in AML/CDD processes gained from compliance positions within a law firm.The successful candidate will be responsible for:Providing guidance on CDD requirements,...

  • Compliance Officer

    5 days ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a Top 100 Law Firm, is seeking an ambitious Compliance Manager to join their team in Bath. This role is ideal for someone with expertise in AML/CDD processes gained from compliance positions within a law firm. Key responsibilities include: * Managing client onboarding software and reviewing incoming reports * Delivering firmwide CDD and CMI...

  • Compliance Officer

    5 days ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a Top 100 Law Firm, is seeking an ambitious Compliance Manager to join their team in Bath. This role is ideal for someone with expertise in AML/CDD processes gained from compliance positions within a law firm. Key responsibilities include: * Managing client onboarding software and reviewing incoming reports * Delivering firmwide CDD and CMI...

  • Compliance Officer

    9 hours ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Manager Opportunity at AJ FOX COMPLIANCEWe are seeking an ambitious Compliance Manager to join our team at AJ FOX COMPLIANCE in Bath.This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm.Main Responsibilities:Manage client onboarding software and review incoming reportsDeliver...

  • Compliance Officer

    7 hours ago


    Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Manager Opportunity at AJ FOX COMPLIANCEWe are seeking an ambitious Compliance Manager to join our team at AJ FOX COMPLIANCE in Bath.This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm.Main Responsibilities:Manage client onboarding software and review incoming reportsDeliver...


  • Bath, Bath and North East Somerset, United Kingdom Willow Resourcing Limited Full time

    Senior Compliance Advisory Manager Location: Hybrid, 2 days in the office, 3 days WFH Salary: To £75k plus bonus and benefits Are you a seasoned Compliance professional looking to take your career to the next level? Do you have a passion for regulatory affairs and a keen eye for detail? We're seeking a highly skilled Compliance Advisory Manager to join...


  • Bath, Bath and North East Somerset, United Kingdom Willow Resourcing Limited Full time

    Senior Compliance Advisory Manager Location: Hybrid, 2 days in the office, 3 days WFH Salary: To £75k plus bonus and benefits Are you a seasoned Compliance professional looking to take your career to the next level? Do you have a passion for regulatory affairs and a keen eye for detail? We're seeking a highly skilled Compliance Advisory Manager to join...

Risk & Compliance Manager

4 months ago


Bath, United Kingdom G2 Legal Limited Full time

Our client is a Top 100 Law firm looking for a Senior Risk & Compliance Manager to head up the team in Bath, Somerset.
They can offer:

- Career development
- Generous salary
- Hybrid working
- Great benefits
- Friendly and supportive culture
- Top 100 firm

The role will include:

- Management of policies and procedures
- Providing advice on compliance and regulatory matters to partners and staff
- Line management
- Assisting the MLRO
- Assisting the Director of Risk

You will have:

- Good decision making skills
- Worked in a similar role within a law firm previously
- Experience of managing and coaching others

Full job spec available upon request. Please get in touch with Zeeba Tolooe-Bush at G2 Legal to discuss further.
G2MSS