Current jobs related to Compliance Risk Specialist - London, Greater London - McKinlay Law

  • Compliance Risk Specialist

    1 week ago

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

    Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for identifying and mitigating compliance risks across the firm.Key Responsibilities:Act as a key point of contact for compliance queries, ensuring all regulatory...

  • Compliance Risk Specialist

    1 week ago

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

    Compliance Role OverviewAJ FOX COMPLIANCE is seeking a skilled Compliance Risk Specialist to support the Compliance team in their London office. The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.Key ResponsibilitiesPerform risk...

  • Compliance Risk Specialist

    7 days ago

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

    Job DescriptionAt AJ FOX COMPLIANCE, we are seeking a highly skilled Compliance Risk Specialist to support our busy legal team in their London office.The successful candidate will be responsible for conducting CDD for a wide range of clients, reviewing CDD materials, and advising on any additional information needed.Key responsibilities include:Conducting...

  • Senior Risk and Compliance Specialist

    1 week ago

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

    Senior Risk and Compliance SpecialistWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a Senior Risk and Compliance Specialist, you will be responsible for conducting thorough AML checks, ensuring compliance with our firm's policies by reviewing documentation and performing risk assessments for...

  • Senior Risk Compliance Specialist

    3 weeks ago

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

    Senior Risk Compliance SpecialistWe are seeking a highly skilled Senior Risk Compliance Specialist to join our team at AJ FOX COMPLIANCE. This is a fantastic opportunity for someone looking to develop their compliance career and gain hands-on experience with a range of compliance areas, including AML, conflicts management, and regulatory matters.Key...

  • Senior Risk Compliance Specialist

    2 weeks ago

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

    Senior Risk Compliance SpecialistWe are seeking a highly skilled Senior Risk Compliance Specialist to join our team at AJ FOX COMPLIANCE. This is a fantastic opportunity for someone looking to develop their compliance career and gain hands-on experience with a range of compliance areas, including AML, conflicts management, and regulatory matters.Key...

  • Compliance Officer

    1 week ago

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

    Job Title: Compliance Officer - Risk and Compliance SpecialistWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will be responsible for handling a broad range of compliance, conflicts, and AML issues.Key Responsibilities:Advise secretaries, fee earners, and partners on best...

  • Compliance Risk Management Specialist

    1 week ago

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

    Job OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AJ Fox Compliance. This role offers a unique opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is highly valued, along...

  • Compliance Risk Management Specialist

    1 week ago

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

    We are seeking a Compliance Risk Management Specialist to contribute to our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...

  • Compliance Risk Management Specialist

    7 days ago

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

    We are seeking a Compliance Risk Management Specialist to join AJ FOX COMPLIANCE, a prestigious Global Law Firm. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good...

  • Compliance Risk Management Specialist

    1 week ago

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

    We are seeking a skilled Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...

  • Compliance Risk Management Specialist

    1 week ago

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

    We're seeking a Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you'll play a vital role in ensuring our firm's operations align with regulatory requirements.Key Responsibilities:Act as a primary point of contact for compliance queries, ensuring all regulatory requirements are met across...

  • Senior Risk Compliance Specialist

    7 days ago

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

    Job DescriptionWe are seeking a Senior Risk Compliance Specialist to join our team at AJ FOX COMPLIANCE. The ideal candidate will have 5 years of risk-focused PQE and extensive knowledge of legal/regulatory compliance gained from a leading, international law firm.The role will be varied, contributing to the management and smooth operation of the firm...

  • Risk and Compliance Specialist

    3 weeks ago

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

    Compliance and Risk Management OpportunityWe are seeking a highly skilled Compliance and Risk Management professional to join our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance...

  • Risk and Compliance Specialist

    3 weeks ago

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

    Compliance and Risk Management OpportunityWe are seeking a highly skilled Compliance and Risk Management professional to join our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance...

  • Risk and Compliance Specialist

    7 days ago

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

    We are seeking a skilled Compliance and Risk Management Professional to join AJ FOX COMPLIANCE as a Risk and Compliance Analyst. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a...

  • Risk and Compliance Specialist

    4 weeks ago

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

    Compliance and Risk Management OpportunityWe are seeking a highly skilled Compliance and Risk Management professional to join our team at AJ FOX COMPLIANCE. As a Risk and Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and managing risk across various projects.Key Responsibilities:Assist with...

  • Risk and Compliance Specialist

    4 weeks ago

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

    Compliance and Risk Management OpportunityWe are seeking a highly skilled Compliance and Risk Management professional to join our team at AJ FOX COMPLIANCE. As a Risk and Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and managing risk across various projects.Key Responsibilities:Assist with...

  • Risk and Compliance Specialist

    4 weeks ago

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

    Job OverviewWe are seeking a highly skilled Risk and Compliance Analyst to join our team at AJ FOX COMPLIANCE. This role offers a unique opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is highly valued, along with a strong...

  • Risk and Compliance Specialist

    4 weeks ago

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

    Job OverviewWe are seeking a highly skilled Risk and Compliance Analyst to join our team at AJ FOX COMPLIANCE. This role offers a unique opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is highly valued, along with a strong...

Compliance Risk Specialist

2 months ago

London, Greater London, United Kingdom McKinlay Law Full time
Job Overview

Position: Risk & Compliance Officer

Compensation: £60,000 + Benefits

Work Arrangement: Hybrid

Key Qualifications: Experience in Legal and Compliance within a Law Firm

McKinlay Law is seeking a dedicated Risk and Compliance Officer to manage and mitigate risks associated with our operations. This role will report directly to the Chief Financial and Operating Officer and is integral to our business management strategy.

The successful candidate will be responsible for:

  • Overseeing daily risk management activities
  • Implementing KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures
  • Ensuring compliance with legal and regulatory requirements
  • Collaborating with various departments to promote a culture of compliance

This position offers an excellent opportunity to contribute to the overall governance and compliance framework of McKinlay Law, ensuring that we uphold the highest standards of integrity and accountability.