Senior Risk and Compliance Officer
4 days ago
Our client, a reputable law firm, is seeking a Senior Risk and Compliance Assistant to join their team. The role is based in London, with the option to work from other offices in the South West and South East regions on a hybrid basis.
Key Responsibilities:- Develop and maintain a strong understanding of the firm's Anti-Money Laundering (AML) policies and procedures.
- Stay up-to-date with prevailing AML regulations and assist the AML Manager in monitoring compliance of the firm's risk procedures.
- Conduct screening to identify Politically Exposed Persons (PEPs), sanctions concerns, and other regulatory and reputational risks.
- Respond to and resolve AML queries, and profile and organize client Know Your Customer (KYC) information.
- Assist with running conflict checks and analyzing the results, escalating when required.
- Good legal knowledge and experience in risk and compliance from a law firm or legal services environment.
- Strong AML, Customer Due Diligence (CDD), PEPs, Sanctions, Conflicts, and source of funds experience.
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Senior Credit Risk Reporting Analyst
7 days ago
Charing Cross, United Kingdom IQ Risk Full timeAbout the RoleWe are seeking a highly skilled Senior Credit Risk Reporting Analyst to join our team at IQ Risk. As a key member of our risk management team, you will be responsible for producing and enhancing IFRS 9 expected losses, management information, and analytical insights to drive recommendations and understand risk appetite thresholds.Key...
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Risk & Compliance Manager
15 hours ago
Charing Cross, United Kingdom Conferma Ltd Full timeAbout Conferma LtdConferma Ltd is a global payment technology company that combines innovation and expertise to push the boundaries of what can be achieved in the world of virtual payments.Job Title: Risk & Compliance ManagerWe are seeking an experienced Risk & Compliance Manager to join our team at Conferma Ltd. As a Risk & Compliance Manager, you will be...
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Risk & Compliance Manager
12 hours ago
Charing Cross, United Kingdom Conferma Ltd Full timeAbout Conferma LtdConferma Ltd is a global payment technology company that combines innovation and expertise to push the boundaries of what can be achieved in the world of virtual payments.Job Title: Risk & Compliance ManagerWe are seeking an experienced Risk & Compliance Manager to join our team at Conferma Ltd. As a Risk & Compliance Manager, you will be...
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Risk & Compliance Manager
4 days ago
Charing Cross, United Kingdom Conferma Ltd Full timeAbout Conferma LtdConferma Ltd is a global payment technology company that combines innovation and expertise to push the boundaries of what can be achieved in the world of virtual payments.Job Title: Risk & Compliance ManagerWe are seeking an experienced Compliance Manager to implement and enforce the company's data privacy and compliance strategy, including...
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Risk & Compliance Manager
4 days ago
Charing Cross, United Kingdom Conferma Ltd Full timeAbout Conferma LtdConferma Ltd is a global payment technology company that combines innovation and expertise to push the boundaries of what can be achieved in the world of virtual payments.Job Title: Risk & Compliance ManagerWe are seeking an experienced Compliance Manager to implement and enforce the company's data privacy and compliance strategy, including...
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Charing Cross, United Kingdom Addleshaw Goddard Full timeAbout the RoleWe are seeking a highly skilled and detail-oriented individual to join our Business Acceptance Unit as a Risk and Compliance Specialist. This role is responsible for ensuring our firm's compliance with global Anti-Money Laundering (AML) laws and regulations.Key ResponsibilitiesConduct thorough AML/CDD checks and investigative research to...
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Charing Cross, United Kingdom Addleshaw Goddard Full timeAbout the RoleWe are seeking a highly skilled and detail-oriented individual to join our Business Acceptance Unit as a Risk and Compliance Specialist. This role is responsible for ensuring our firm's compliance with global Anti-Money Laundering (AML) laws and regulations.Key ResponsibilitiesConduct thorough AML/CDD checks and investigative research to...
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Senior Auditor
4 days ago
Charing Cross, United Kingdom London and Quadrant Housing Trust Full timeAbout the RoleWe are seeking a highly skilled Senior Auditor to join our Internal Audit team at London and Quadrant Housing Trust. As a Senior Auditor, you will play a critical role in ensuring the organization's business activities are compliant with statutory and industry regulations.Key ResponsibilitiesLead and execute audit assignments, focusing on key...
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Senior Auditor
4 days ago
Charing Cross, United Kingdom London and Quadrant Housing Trust Full timeAbout the RoleWe are seeking a highly skilled Senior Auditor to join our Internal Audit team at London and Quadrant Housing Trust. As a Senior Auditor, you will play a critical role in ensuring the organization's business activities are compliant with statutory and industry regulations.Key ResponsibilitiesLead and execute audit assignments, focusing on key...
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Senior Commercial Lawyer
7 days ago
Charing Cross, United Kingdom Addleshaw Goddard Full timeJob Title: Senior Commercial Lawyer - Office of the General CounselJob Summary:We are seeking a highly skilled and experienced Senior Commercial Lawyer to join our Office of the General Counsel advisory team on a fixed-term contract basis for 6-12 months. As a Senior Commercial Lawyer, you will play a key role in providing wide-ranging legal advice,...
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Senior Commercial Lawyer
6 days ago
Charing Cross, United Kingdom Addleshaw Goddard Full timeJob Title: Senior Commercial Lawyer - Office of the General CounselJob Summary:We are seeking a highly skilled and experienced Senior Commercial Lawyer to join our Office of the General Counsel advisory team on a fixed-term contract basis for 6-12 months. As a Senior Commercial Lawyer, you will play a key role in providing wide-ranging legal advice,...
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Model Validation Expert
7 days ago
Charing Cross, United Kingdom IQ Risk Full timeAbout the RoleWe are seeking a highly skilled Model Validation Expert to join our team at IQ Risk. As a key member of our Model Risk Management team, you will play a critical role in ensuring the accuracy and reliability of our models.Key ResponsibilitiesReview and validate models to ensure compliance with regulatory requirements and internal...
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Insurance Risk Management Specialist
7 days ago
Charing Cross, United Kingdom ecruit Full timeAbout the RoleWe are seeking a highly skilled Insurance Risk Engineer to join our team in London. As an Insurance Risk Engineer, you will be responsible for conducting physical condition surveys of client assets, describing processes and their key control features, and producing building and plant loss/replacement estimates.Key ResponsibilitiesConducting...
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Fire and Security Systems Specialist
7 days ago
Charing Cross, United Kingdom Compliance Group Limited Full timeJob DescriptionCompliance Group Limited is seeking a highly skilled Fire and Security Service Engineer to join our team. As a Fire and Security Service Engineer, you will be responsible for ensuring the smooth operation of fire and security systems for our clients.Key Responsibilities:Regular routine servicing and repairs of various fire alarm systems, and...
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Senior Safety and Risk Engineer
7 days ago
Charing Cross, United Kingdom First Recruitment Group - IT Full timeAbout the RoleThe Senior Safety and Risk Engineer will be responsible for performing technical safety and risk studies, as well as writing up results and reports. This role requires the ability to operate independently, with some input and support from the Study Manager.Key Responsibilities:Perform technical safety and risk assessments and analysis based on...
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Senior Safety and Risk Engineer
7 days ago
Charing Cross, United Kingdom First Recruitment Group - IT Full timeAbout the RoleThe Senior Safety and Risk Engineer will be responsible for performing technical safety and risk studies, as well as writing up results and reports. This role requires the ability to operate independently, with some input and support from the Study Manager.Key Responsibilities:Perform technical safety and risk assessments and analysis based on...
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Risk Management Specialist
4 days ago
Charing Cross, United Kingdom Sanderson Recruitment Full timeJob Summary:Sanderson Recruitment is seeking a proactive Risk Analyst to join a financial services client's Risk Management team. This position offers an excellent opportunity to gain extensive, hands-on experience across various risk management functions, including developing risk analytics and models.Key Responsibilities:Support the implementation of the...
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Risk Management Specialist
4 days ago
Charing Cross, United Kingdom Sanderson Recruitment Full timeJob Summary:Sanderson Recruitment is seeking a proactive Risk Analyst to join a financial services client's Risk Management team. This position offers an excellent opportunity to gain extensive, hands-on experience across various risk management functions, including developing risk analytics and models.Key Responsibilities:Support the implementation of the...
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Risk Business Partner
4 weeks ago
Cross, United Kingdom Willis Towers Watson Full timeSummary: This role affords the opportunity to work directly within the business, and across all GB CRB business areas, and to act as a Risk Management steward for coordinating all key Enterprise Risk Management (ERM) activities that require completion by management within the 1st Line. The role will require daily interaction with the BU / Corporate...
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Senior Credit Risk Modelling Manager
7 days ago
Charing Cross, United Kingdom Datatech Analytics Full timeAbout the RoleWe are seeking a highly skilled Senior Credit Risk Modelling Manager to join our team at Datatech Analytics. As a key member of our Credit Risk Analytics team, you will be responsible for developing and improving credit model capabilities, providing credit measurement modelling and analytics, and supporting 1st Line teams with the build of new...