Current jobs related to Interim Senior Compliance Advisor - London, Greater London - Career Legal

  • Compliance Manager

    1 week ago

    London, Greater London, United Kingdom Odgers Interim Full time

    Odgers Interim Legal Services offers top-tier on-demand legal talent, including compliance professionals with a variety of skillsets. Our client, a confidential venture capital fund, requires a full-time compliance manager to address critical gaps during a pivotal time for the fund. The ideal candidate will have experience in the financial services sector,...

  • Senior Compliance Advisor

    6 days ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Job Title: Senior Compliance AdvisorJob Summary: We are seeking a Senior Compliance Advisor to assist on a new project for a leading Investments & Pensions company. The ideal candidate will have solid compliance experience of advising on Policies & Procedures covering Investments/ISAs and SIPPs.Key Responsibilities:Review operational SOPs and suggest...

  • Interim Senior Tax Manager

    3 weeks ago

    London, Greater London, United Kingdom Pure Full time

    Senior Tax Manager - Interim OpportunityPure is seeking a highly skilled Senior Tax Manager to join our team on a 12-month interim basis. This role will involve managing all aspects of Irish Direct tax compliance and reporting for our Group.Key Responsibilities:Oversee tax disclosures for Irish financial reporting and tax returns for the Group.Contribute to...

  • Interim Senior Tax Manager

    3 weeks ago

    London, Greater London, United Kingdom Pure Full time

    Senior Tax Manager - Interim OpportunityPure is seeking a highly skilled Senior Tax Manager to join our team on a 12-month interim basis. This role will involve managing all aspects of Irish Direct tax compliance and reporting for our Group.Key Responsibilities:Oversee tax disclosures for Irish financial reporting and tax returns for the Group.Contribute to...

  • Interim Senior Tax Manager

    2 weeks ago

    London, Greater London, United Kingdom Pure Full time

    Senior Tax Manager - Interim RoleOur client, a leading FTSE organisation in the Entertainment sector, is seeking a highly skilled Senior Tax Manager to cover a maternity leave for 12 months. This interim role will involve managing all aspects of Irish Direct tax compliance and reporting for the Group.Key Responsibilities:Oversee tax disclosures for Irish...

  • Senior Legal Advisor

    3 days ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Job Title: Senior Legal AdvisorAbout the Role:We are seeking a highly skilled Senior Legal Advisor to join our team at Compliance Recruitment Solutions. As a Senior Legal Advisor, you will be responsible for providing legal guidance and support to our organization on a variety of matters, including investment transactions, strategic projects, corporate...

  • Senior Regulatory Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Regulatory AdvisorWe are seeking an experienced Senior Regulatory Advisor to join our expert team at AJ FOX COMPLIANCE in London.This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial...

  • Senior Regulatory Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Regulatory AdvisorWe are seeking an experienced Senior Regulatory Advisor to join our expert team at AJ FOX COMPLIANCE in London.This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior AML AdvisorWe are seeking an experienced Senior AML Advisor to join our expert team at AJ FOX COMPLIANCE in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.Key Responsibilities:AML/CTF Compliance Guidance: Provide expert guidance and insight on...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior AML AdvisorWe are seeking an experienced Senior AML Advisor to join our expert team at AJ FOX COMPLIANCE in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.Key Responsibilities:AML/CTF Compliance Guidance: Provide expert guidance and insight on...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior AML Advisor Job DescriptionAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.Key Responsibilities:AML/CTF and Sanctions Compliance: Provide expert guidance and...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior AML Advisor Job DescriptionAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.Key Responsibilities:AML/CTF and Sanctions Compliance: Provide expert guidance and...

  • Interim Programme Director

    1 week ago

    London, Greater London, United Kingdom HW Interim Solutions Full time

    Job Description:We are seeking a skilled Interim Lead to Cash Systems Programme Director to manage and oversee a business-critical transformation of our client's Lead to Cash (L2C) systems. The successful candidate will have led a Lead to Cash transformation programme, including initial assessment, planning and design, implementation, and post go live...

  • Senior AML Compliance Expert

    2 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionWe are seeking an experienced Senior AML Advisor to join our expert team at AJ Fox Compliance in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime within the...

  • Senior Legal Advisor

    2 weeks ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Senior Legal Advisor - UK Qualified SolicitorWe are seeking a highly experienced Senior Legal Advisor to join our team at Compliance Recruitment Solutions. As a UK qualified Solicitor with a strong background in Funds and Asset Management, you will provide strategic legal advice to our clients and ensure effective management of all legal matters.Key...

  • Senior Compliance Advisor

    2 weeks ago

    London, Greater London, United Kingdom MUFG Bank, Ltd Full time

    Senior Compliance AdvisorMUFG Bank, Ltd is seeking a Senior Compliance Advisor to join our Compliance Advisory team in London. As a key member of the team, you will be responsible for providing regulatory advice to the bank and securities business activities of MUFG in London and EMEA.The ideal candidate will have sound compliance experience within a Front...

  • Senior Transformation Consultant

    3 weeks ago

    London, Greater London, United Kingdom Freshminds Interim Full time

    Job Title: Senior Transformation ConsultantFreshminds Interim is seeking a Senior Transformation Consultant to support two large-scale business transformation programs within local councils. As a key member of our team, you will work alongside existing transformation teams to outline business cases and redesign operating models in council zones.Key...

  • Senior Transformation Consultant

    3 weeks ago

    London, Greater London, United Kingdom Freshminds Interim Full time

    Job Title: Senior Transformation ConsultantFreshminds Interim is seeking a Senior Transformation Consultant to support two large-scale business transformation programs within local councils. As a key member of our team, you will work alongside existing transformation teams to outline business cases and redesign operating models in council zones.Key...

  • Senior AML Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    1 month ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly experienced Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

Interim Senior Compliance Advisor

2 months ago

London, Greater London, United Kingdom Career Legal Full time
Position Overview

Title: Interim Senior Compliance Advisor (Financial Crime)

Engagement: 6 - 9 months

Compensation: up to £130,000 per annum (pro-rata)

At Career Legal, your proficiency in compliance is not merely a role - it represents an opportunity to create a substantial impact, advance your career, and be part of an innovative, inclusive team. If you have a strong commitment to financial crime compliance and seek a challenging yet fulfilling career, this is the ideal environment for you.

Become a vital member of this proactive team as a Senior Compliance Advisor specializing in Financial Crime. The organization is in search of a seasoned expert with a deep understanding of financial crime compliance. Your responsibilities will include providing guidance on anti-money laundering (AML), sanctions, and offering leadership within the Compliance division.

Primary Responsibilities:

  • Oversee financial crime compliance initiatives
  • Deliver AML/CTF and sanctions guidance
  • Formulate and execute compliance policies
  • Educate and mentor team members

Qualifications:

  • Licensed attorney with a minimum of 6 years of pertinent experience
  • If not a licensed attorney, the organization will consider a qualified professional with relevant certifications (e.g., ICA Diploma)
  • Exceptional leadership and advisory capabilities

Join us and contribute to meaningful change in the field of compliance.