Current jobs related to Compliance and Risk Manager - London, Greater London - AJ FOX COMPLIANCE

  • Compliance Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Senior Compliance Monitoring RoleWe are seeking a seasoned professional to join our Compliance Professionals team as a Senior Compliance Monitoring expert. This role will play a critical part in ensuring our organization's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Develop and implement...

  • Compliance Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Senior Compliance Monitoring RoleWe are seeking a seasoned professional to join our Compliance Professionals team as a Senior Compliance Monitoring expert. This role will play a critical part in ensuring our organization's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Develop and implement...

  • Compliance Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Analyst Job DescriptionOur client, a leading Asset Manager based in London, is seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key Responsibilities:Oversee and manage Front Office Systems to ensure compliance with regulatory requirements.Monitor and update Wall crossings and Front Office System lists to maintain...

  • Compliance Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Analyst Job DescriptionOur client, a leading Asset Manager based in London, is seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key Responsibilities:Oversee and manage Front Office Systems to ensure compliance with regulatory requirements.Monitor and update Wall crossings and Front Office System lists to maintain...

  • Compliance Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...

  • Compliance Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...

  • Compliance Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager – Financial Crime PreventionOur client is a multinational Corporate and Retail banking company based in the City, seeking a Compliance Manager – Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules, anti-money...

  • Compliance Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...

  • Compliance Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...

  • Compliance Risk Manager

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...

  • Compliance Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager – Financial Crime PreventionOur client is a multinational Corporate and Retail banking company based in the City, seeking a Compliance Manager – Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules, anti-money...

  • Compliance Risk Manager

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...

  • AML Compliance Risk Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Risk Officer Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...

  • AML Compliance Risk Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Risk Officer Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...

  • Head of Compliance and Risk Management

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for developing and maintaining policies and procedures related to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF).Key...

  • Head of Compliance and Risk Management

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for developing and maintaining policies and procedures related to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF).Key...

  • AML Compliance Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...

  • AML Compliance Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...

  • Compliance Risk Manager

    1 month ago

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

    {"title": "Compliance Risk Manager", "content": "Compliance Risk ManagerAJ FOX COMPLIANCE is seeking an experienced Compliance Risk Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance & Risk...

  • Compliance Risk Manager

    2 months ago

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

    {"title": "Compliance Risk Manager", "content": "Compliance Risk ManagerAJ FOX COMPLIANCE is seeking an experienced Compliance Risk Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance & Risk...

Compliance and Risk Manager

2 months ago

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

A forward-thinking, ambitious AJ FOX COMPLIANCE is seeking a highly skilled Risk & Compliance Lawyer to join their Risk & Compliance team in a dynamic environment.

The ideal candidate has a background in law firm regulation, complaints handling, or commercial contracts, with a strong understanding of regulatory frameworks and compliance procedures.

Some key responsibilities include:

  • Supporting colleagues in claims handling and adherence to internal complaint procedures
  • Liaising with stakeholders regarding risk-related issues and providing expert advice
  • Assisting senior staff in addressing strategic and operational issues, including policy development and implementation
  • Reviewing queries relating to standards and regulations produced by various regulatory bodies
  • Updating policy writing procedures to ensure compliance with changing regulations
  • Collaborating with colleagues across different office locations to ensure seamless communication and coordination

The successful candidate will be a driven, collaborative worker with excellent analytical, communication, and organizational skills, with a passion for contributing to the development of junior team members.

AJ FOX COMPLIANCE offers a dynamic and supportive work environment, with opportunities for professional growth and development.