Compliance Professional
1 week ago
Compliance Role Overview
Hays Specialist Recruitment Limited is seeking an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with legislation in the Cayman and British Virgin Island jurisdictions.
Key Responsibilities
- Review client files to ensure compliance with regulatory obligations
- Work under minimal supervision, with support available as needed
- Develop strong organisational, communication, and teamwork skills
- Attend the Leeds office 2-3 times a week, with comprehensive health coverage and other benefits
Requirements
- Advanced understanding of KYC and AML regulatory obligations
- Ability to adapt to multiple deadlines and work independently
- Strong organisational, communication, and teamwork skills
- Demonstrable enthusiasm for a career in compliance
About the Company
Hays Specialist Recruitment Limited is a global company with over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East. They offer a range of benefits, including comprehensive health coverage, life and travel insurance, and access to savings and/or pension plans.
-
Risk and Compliance Professional
3 weeks ago
Leeds, Leeds, United Kingdom Blusource Professional Services Ltd Full timeAbout Blusource Professional Services LtdWe are a reputable professional services firm seeking a skilled and detail-oriented Risk and Compliance Executive to join our dynamic team.Key Responsibilities:Contribute to the development and implementation of effective risk management strategiesEnsure compliance with regulatory requirements and industry...
-
Risk and Compliance Professional
3 weeks ago
Leeds, Leeds, United Kingdom Blusource Professional Services Ltd Full timeAbout Blusource Professional Services LtdWe are a reputable professional services firm seeking a skilled and detail-oriented Risk and Compliance Executive to join our dynamic team.Key Responsibilities:Contribute to the development and implementation of effective risk management strategiesEnsure compliance with regulatory requirements and industry...
-
Risk and Compliance Professional
3 weeks ago
Leeds, Leeds, United Kingdom Blusource Professional Services Ltd Full timeJob Title: Risk and Compliance ExecutiveAbout the Role:We are seeking a skilled and detail-oriented Risk and Compliance Executive to join our dynamic team at Blusource Professional Services Ltd. As a key member of our Risk and Compliance Team, you will play a crucial role in supporting our firm's regulatory and risk management initiatives.Key...
-
Risk and Compliance Specialist
1 week ago
Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeCompliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at AJ FOX COMPLIANCE. This role is ideal for a professional with experience in internal audit and file review within a legal services environment.Key Responsibilities:Maintain the annual Audit Schedule and audit metricsPlan for external...
-
Risk and Compliance Specialist
1 week ago
Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeCompliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at AJ FOX COMPLIANCE. This role is ideal for a professional with experience in internal audit and file review within a legal services environment.Key Responsibilities:Maintain the annual Audit Schedule and audit metricsPlan for external...
-
Risk and Compliance Associate
3 weeks ago
Leeds, Leeds, United Kingdom AJ Fox Compliance Full timeWe are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk and compliance solutions to top UK law firms.This is an exciting opportunity for a legal professional looking to transition into a Risk & Compliance role. As a Conflicts Assistant, you will play a critical part in ensuring the integrity of...
-
Compliance and Risk Officer
2 days ago
Leeds, Leeds, United Kingdom Cherry Professional Full timeJob Title: Compliance and Risk OfficerCherry Professional is seeking a highly skilled Compliance and Risk Officer to join our client's team. As a key member of the Risk and Compliance Team, you will be responsible for ensuring the firm's compliance with all regulatory requirements, complaints, and adherence to internal policies and procedures.Key...
-
Compliance and Risk Officer
2 days ago
Leeds, Leeds, United Kingdom Cherry Professional Full timeJob Title: Compliance and Risk OfficerCherry Professional is seeking a highly skilled Compliance and Risk Officer to join our client's team. As a key member of the Risk and Compliance Team, you will be responsible for ensuring the firm's compliance with all regulatory requirements, complaints, and adherence to internal policies and procedures.Key...
-
Compliance Support Specialist
1 week ago
Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeJob Opportunity at AJ FOX COMPLIANCE **Job Title:** Working Assistant **Job Summary:** We are seeking a highly organized and detail-oriented individual to join our team as a Conflicts Assistant. In this role, you will be responsible for carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks. You will also coordinate...
-
Compliance Support Specialist
1 week ago
Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeJob Opportunity at AJ FOX COMPLIANCE **Job Title:** Working Assistant **Job Summary:** We are seeking a highly organized and detail-oriented individual to join our team as a Conflicts Assistant. In this role, you will be responsible for carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks. You will also coordinate...
-
Risk and Compliance Auditor
7 days ago
Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewWe are seeking a highly skilled Risk and Compliance Auditor to join our team at AJ FOX COMPLIANCE. This role is ideal for an individual with prior experience in internal audit and file review within a legal services environment.Key Responsibilities:Maintain the annual Audit Schedule and audit metricsPlan for external audit visitsCollaborate with...
-
Risk and Compliance Auditor
7 days ago
Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewWe are seeking a highly skilled Risk and Compliance Auditor to join our team at AJ FOX COMPLIANCE. This role is ideal for an individual with prior experience in internal audit and file review within a legal services environment.Key Responsibilities:Maintain the annual Audit Schedule and audit metricsPlan for external audit visitsCollaborate with...
-
Compliance and Risk Officer
6 hours ago
Leeds, Leeds, United Kingdom Cherry Professional Full timeJob Title: Compliance and Risk OfficerCherry Professional is seeking a highly skilled Compliance and Risk Officer to join our client's team. As a key member of the Risk and Compliance Team, you will be responsible for ensuring the firm's compliance with all regulatory requirements, complaints, claims, and adherence to internal policies and procedures.Key...
-
Compliance and Risk Officer
4 hours ago
Leeds, Leeds, United Kingdom Cherry Professional Full timeJob Title: Compliance and Risk OfficerCherry Professional is seeking a highly skilled Compliance and Risk Officer to join our client's team. As a key member of the Risk and Compliance Team, you will be responsible for ensuring the firm's compliance with all regulatory requirements, complaints, claims, and adherence to internal policies and procedures.Key...
-
Compliance Professional
7 days ago
Leeds, Leeds, United Kingdom Hays Specialist Recruitment Limited Full timeCompliance Analyst OpportunityOur client, a global company with a presence in Europe, the Americas, Asia, and the Middle East, is seeking an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with...
-
Compliance Professional
6 days ago
Leeds, Leeds, United Kingdom Hays Specialist Recruitment Limited Full timeCompliance Analyst OpportunityOur client, a global company with a presence in Europe, the Americas, Asia, and the Middle East, is seeking an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with...
-
Compliance Support Specialist
1 week ago
Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeJob Opportunity at AJ FOX COMPLIANCE **Job Title:** Working Assistant **Job Summary:** We are seeking a highly organized and detail-oriented individual to join our team as a Conflicts Assistant. In this role, you will be responsible for carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks. You will also coordinate...
-
Compliance Support Specialist
1 week ago
Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeJob Opportunity at AJ FOX COMPLIANCE **Job Title:** Working Assistant **Job Summary:** We are seeking a highly organized and detail-oriented individual to join our team as a Conflicts Assistant. In this role, you will be responsible for carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks. You will also coordinate...
-
Risk and Compliance Specialist
7 days ago
Leeds, Leeds, United Kingdom Blusource Professional Services Full timeCompliance and Risk Management Role We are seeking a skilled Compliance and Risk Management Professional to join our dynamic team at Blusource Professional Services. As a key member of our Risk and Compliance Team, you will play a vital role in ensuring the firm's regulatory and risk management initiatives are executed effectively. About the Role: As a...
-
Risk and Compliance Specialist
7 days ago
Leeds, Leeds, United Kingdom Blusource Professional Services Full timeCompliance and Risk Management Role We are seeking a skilled Compliance and Risk Management Professional to join our dynamic team at Blusource Professional Services. As a key member of our Risk and Compliance Team, you will play a vital role in ensuring the firm's regulatory and risk management initiatives are executed effectively. About the Role: As a...