Compliance Administrator
1 month ago
Job Details
Role: Compliance Administrator
Contract: Permanent
**Salary**: £25,000 - £27,000 per annum
Firm: International Law Firm
Overview:
Supporting the growing compliance department, you will also be responsible for:
- Checking/opening new client requests for Money Laundering
- Carrying out KYC with the addition of risk analysis
- Supporting the Senior Compliance Officer on day-to-day tasks and projects
- Assisting with the development of the firms AML processes and procedures
- Dealing with general internal and external client queries
-
Aml Compliance Administrator
1 month ago
London, United Kingdom AJ Fox Compliance Full timeOur client is an independent UK law firm seeking to hire an AML Compliance Administrator to join their team in London. The purpose of this role is to support the team with compliance checks on new matters. This is a fantastic opportunity to join a supportiveand encouraging team and have the ability to have a real impact on the firm. Key roles and...
-
Quality Compliance Administrator
3 weeks ago
London, United Kingdom Compliance Professionals Full timeCompliance Officer- Generalist (3 months temp) Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of...
-
Quality Compliance Administrator
17 hours ago
London, United Kingdom Compliance Professionals Full timeCompliance Officer- Generalist (3 months temp) Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of...
-
Quality Compliance Administrator
4 weeks ago
London, United Kingdom Compliance Professionals Full timeOur client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of developments in relevant laws, regulations and...
-
Head of Group Risk and Compliance
4 weeks ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is a global industrial commodities business, specialising in the production and trading of industrial commodities. They are looking to hire a Head of Group Risk and Compliance for their London business. **THE RESPONSIBILITIES**: - Evaluating business activities to evaluate or assess compliance risk - Manging the Group’s...
-
Regulatory Compliance Analyst
13 hours ago
London, United Kingdom Compliance Professionals Full timeWe are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...
-
Regulatory Compliance Analyst
2 months ago
London, United Kingdom Compliance Professionals Full timeWe are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...
-
Senior Regulatory Compliance Analyst
3 days ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance...
-
Compliance Administrator
2 days ago
London, United Kingdom Brooke Harrison Recruitment Full time**Job Title: Compliance Administrator** **Location: Central London (Office-based)** **About Us**: An exciting opportunity has become available for a Compliance Administrator to join our team at a leading Bridging Lender. We are dedicated to providing innovative financial solutions and are seeking a proactive individual to support our compliance team with...
-
Junior Risk
1 month ago
London, United Kingdom AJ Fox Compliance Full time**Are you an NQ Lawyer wanting to start your career in Risk & Compliance? Perhaps you have been working in another area of law and you're thinking of transitioning to Risk & Compliance.** If any of this resonates with you, then we'd love to have a chat! We're working with a top 100 UK law firm in South West London who would like to recruit someone for...
-
Compliance Administrator
4 weeks ago
London, United Kingdom HR GO Recruitment Full timeCompliance Administrator £25,000 Monday to Friday 40-hour week -part Hybrid role from home and working between two sites one in East London-Tower Hamlets, and the other South East London -Greenwich Are you looking to progress your career in a challenging Compliance Administrator position which offers a strong career path for career progression? Our...
-
Senior Regulatory Compliance Analyst
3 days ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules...
-
Compliance Administrator
3 days ago
London, United Kingdom Mcgregor Boyall Full time**COMPLIANCE ADMINISTRATOR!** Are you an individual interested in pursuing a career in compliance? We have an excellent opportunity for 2023! **Our client, a friendly and established professional services company in the City of London, is now looking to hire a Compliance Administrator for their Compliance team.** This role is an excellent opportunity for...
-
Compliance Officer
60 minutes ago
London, United Kingdom Compliance Professionals Full timeCompliance Officer (6 month FTC) - 18897 Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. THE RESPONSIBILITIES: Performing Compliance Risk Assessments Second line oversight of the Bank’s compliance with the applicable law, regulations and internal policies Developing...
-
Compliance Officer
43 minutes ago
London, United Kingdom Compliance Professionals Full timeCompliance Officer (6 month FTC) - 18897 Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. THE RESPONSIBILITIES: Performing Compliance Risk Assessments Second line oversight of the Bank’s compliance with the applicable law, regulations and internal policies Developing...
-
Compliance and Legal Assistant
4 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is a London-based broker and market maker, specialising in the trading of futures, options and other derivatives. THE RESPONSIBILITIES: Attendance and minute taking at board meetings and various committees, and other meetings as required. Writing minutes and circulating them to the Directors and other relevant staff. ...
-
Compliance Officer
2 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. THE RESPONSIBILITIES: Performing Compliance Risk Assessments Second line oversight of the Bank’s compliance with the applicable law, regulations and internal policies Developing and implementing a...
-
Regulatory Compliance Analyst
5 days ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Find out more about the daily tasks, overall responsibilities, and required experience for this opportunity by scrolling down now.We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND...
-
Regulatory Compliance Analyst
5 days ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Find out more about the daily tasks, overall responsibilities, and required experience for this opportunity by scrolling down now.We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND...
-
Compliance Administrator
1 month ago
London, United Kingdom Link Education Full time**Compliance Administrator** An excellent opportunity has become available for a Compliance Administrator to join our expanding team at Link Education. You can expect great support and a friendly team environment, with genuine opportunities to progress and develop your career within a fantastic growing organisation. Founded in 2000, Link Education are a...