Apprentice Trainee Risk and Compliance Assistant

An exciting opportunity has just arisen for a Risk & Compliance Paralegal to join a leading law firm in London. It’s an initial 6m FTC but there is scope for it to be extended or made permanent. This role may suit a future trainee who is keen to gain Compliance experience before commencing their training contract. **The team**: The firm’s Risk and...

We are working with a fantastic, fast-growing independent UK law firm to hire a Head of Risk & Compliance to join their team in London. This position will be responsible for the firm’s compliance and risk management frameworks. There will also be the opportunityto take on the titles of COLP, COFA, and MLRO. Key roles and responsibilities will include: -...

Senior Compliance Officer - Law Firm - Remote My client, a Top Tier International firm, is recruiting for a Senior Compliance Officer to join their International Law firm in Finsbury, London with a large amount of remote working.This role involves working in a small team advising and training both fee earners and Business Functions employees at all levels...

Job Description A highly rated UK law firm headquartered in London is seeking a Head of Risk and Compliance to support their growing firm. This is a really exciting opportunity to deliver the firm’s compliance strategy, oversee complaints handling and work with regulators. You’ll work closely with senior stakeholders, chair the compliance committee and...

We have an excellent opportunity to join City & Guilds as an Apprentice with the view to complete a Business Administrator apprenticeship at Level 3 reporting into the Risk & Compliance Manager, working as a Risk Coordinator Apprentice. You will be responsible for the day-to-day updating, co-ordination, and escalation of our risk profile (which includes...

Trainee Risk Underwriter My client, a niche global insurer, who is looking for a school leaver or graduate who is keen to kick-start their career in the insurance industry. **Salary**: £25,000 plus benefits Location: City of London Hybrid: Yes You will be involved with: - Supporting underwriters daily - Assisting with Risk and Compliance Controls -...

**THE COMPANY**: Our client is a global banking group offering commercial and retail banking, investment banking, and asset and wealth managements services. **THE RESPONSIBILITIES**: - Producing draft of policy documentation. - Conduct Risk and Compliance assessment, monitoring and reporting raising concerns. - Managing and keeping updated, the departments...

A highly rated UK law firm headquartered in London is seeking a Head of Risk and Compliance to support their growing firm. This is a really exciting opportunity to deliver the firm’s compliance strategy, oversee complaints handling and work with regulators. You’ll work closely with senior stakeholders, chair the compliance committee and have autonomy to...

An 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...

Our client - an international law firm - is seeking a Senior Conflicts Lawyer to join their growing team in London. This is an exciting opportunity to work closely with the firm’s senior management, and the wider business, in ensuring the development and maintenance of the highest standard of professional conduct, as well as ensure global compliance with...

Our client - an international law firm - is seeking a Senior Conflicts Lawyer to join their growing team in London. This is an exciting opportunity to work closely with the firm’s senior management, and the wider business, in ensuring the development and maintenance of the highest standard of professional conduct, as well as ensure global compliance with...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. THE RESPONSIBILITIES: Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks...

We are a SME Door Entry, CCTV, Access Control and Warden Call, company based in Gravesend, Kent, providing installation and maintenance to the Inner London Boroughs, Local Authorities and Housing Associations, within these areas, established over 20 years. Due to our continuous growth, we are looking to recruit a Field Service Trainee/Apprentice, to work in...

Risk and Compliance Assistant £30,000 - £32,000 Full-Time, Permanent Central London We are currently recruiting for a Risk & Compliance Assistant to join the Compliance team at a well established solicitors based in Central London. In your role you will work closely with the Compliance Manager and take on a broad range of responsibilities. Your duties will...

Senior Medicines Management Pharmacy Technician / Emergency Department (Fixed Term) The pharmacy department at Lewisham & Greenwich NHS Trust have an exciting fixed term vacancy for a Senior Medicines Management Pharmacy Technician / Emergency Department to cover maternity Leave. One full-time post at (Queen Elizabeth Hospital Greenwich site). ...

Trainee Risk Analyst - Insurance - City - £20,000 Wise May are looking for a Trainee Risk Analyst to join A growing Lloyd’s Syndicate to grow and support this growing team. This is a great opportunity for someone interested in risk management within the (re)insurance industry, we would recommend considering if you are looking for a challenging and...

Identify risks/issues and discrepancies and proactively escalate to the Head of Compliance and the MLRO for secondary review as required. Accurately document review findings and outcomes and support further investigation of suspicious behaviour as required by providing expert insight and technical assistance. Build relationships with the Front Office and...

Identify risks/issues and discrepancies and proactively escalate to the Head of Compliance and the MLRO for secondary review as required. Accurately document review findings and outcomes and support further investigation of suspicious behaviour as required by providing expert insight and technical assistance. Build relationships with the Front Office and...

Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact...

Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact assessments. Support the...