Risk and Compliance Associate
6 days ago
We 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 our clients' matters by conducting thorough conflicts checks, AML screenings, and CDD reviews.
Key responsibilities will include:
- Performing conflicts checks and AML screenings to identify potential risks
- Coordinating the opening and review of new matters to ensure compliance with regulatory requirements
- Conducting CDD reviews to verify the identity of clients and third parties
- Providing administrative support to the Risk & Compliance team
Requirements:
- Excellent grades and a law degree
- Strong organizational, administrative, and data analysis skills
- Excellent communication and interpersonal skills
- Knowledge of AML regulations, conflicts of interest, and CDD
- Experience performing conflicts checks at a regulated law firm
If you are a motivated and detail-oriented individual with a passion for risk and compliance, we encourage you to apply for this exciting opportunity.
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Information Security Manager
3 days ago
Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeAbout the RoleWe are seeking a highly skilled Information Security Manager to join our team at AJ Fox Compliance. As a key member of our risk and compliance department, you will play a critical role in ensuring the security and integrity of our clients' and employees' sensitive information.Key ResponsibilitiesCompliance and Risk Management: Develop and...
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Information Security Manager
3 days ago
Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeAbout the RoleWe are seeking a highly skilled Information Security Manager to join our team at AJ Fox Compliance. As a key member of our risk and compliance department, you will play a critical role in ensuring the security and integrity of our clients' and employees' sensitive information.Key ResponsibilitiesCompliance and Risk Management: Develop and...
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Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Risk & Compliance AuditorCompany: AJ FOX COMPLIANCEJob Summary:We are seeking a highly skilled Risk & Compliance Auditor to join our team at AJ FOX COMPLIANCE. As a Risk & Compliance Auditor, you will be responsible for maintaining the annual Audit Schedule and audit metrics, planning for external audit visits, collaborating with senior staff on...
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Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Risk & Compliance AuditorCompany: AJ FOX COMPLIANCEJob Summary:We are seeking a highly skilled Risk & Compliance Auditor to join our team at AJ FOX COMPLIANCE. As a Risk & Compliance Auditor, you will be responsible for maintaining the annual Audit Schedule and audit metrics, planning for external audit visits, collaborating with senior staff on...
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Leeds, Leeds, United Kingdom AJ Fox Compliance Full timeWe are seeking a highly skilled Risk & Compliance Auditor to join our team at AJ Fox Compliance. This role is ideal for an individual with a strong background in internal audit and file review within a legal services environment.The successful candidate will have a deep understanding of ISO 9001, ISO 27001, and ISO 14001 certifications, as well as experience...
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Leeds, Leeds, United Kingdom AJ Fox Compliance Full timeWe are seeking a highly skilled Risk & Compliance Auditor to join our team at AJ Fox Compliance. This role is ideal for an individual with a strong background in internal audit and file review within a legal services environment.The successful candidate will have a deep understanding of ISO 9001, ISO 27001, and ISO 14001 certifications, as well as experience...
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Compliance Risk Manager
6 days ago
Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionWe are seeking a highly skilled Risk & 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 metrics to ensure compliance with regulatory...
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Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time**Job Summary**We are seeking a highly skilled Risk & Compliance Auditor to join our team at AJ FOX COMPLIANCE. As a Risk & Compliance Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and compliance programs.**Key Responsibilities:**Maintain the annual Audit Schedule and audit metrics to ensure compliance with...
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Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time**Job Summary**We are seeking a highly skilled Risk & Compliance Auditor to join our team at AJ FOX COMPLIANCE. As a Risk & Compliance Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and compliance programs.**Key Responsibilities:**Maintain the annual Audit Schedule and audit metrics to ensure compliance with...
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Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionWe are seeking a highly skilled Risk & 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 metrics to ensure compliance with regulatory...
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Compliance Risk Manager
4 days ago
Leeds, Leeds, United Kingdom Lowell Group Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Compliance Business Partner. This is an exciting opportunity to work closely with our business functions to identify and mitigate regulatory and conduct risk.Key ResponsibilitiesProvide a professional and pragmatic advisory service to business areas on regulatory...
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Compliance Risk Manager
7 days ago
Leeds, Leeds, United Kingdom Lowell Group Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Compliance Business Partner. This is an exciting opportunity to work closely with our business functions to identify and mitigate regulatory and conduct risk.Key ResponsibilitiesProvide a professional and pragmatic advisory service to business areas on regulatory...
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Chief Compliance and Risk Officer
3 weeks ago
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Chief Compliance and Risk Officer
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Risk and Compliance Specialist
2 days ago
Leeds, Leeds, United Kingdom Blusource Professional Services Full timeJob Title: Risk and Compliance ExecutiveAbout Blusource Professional Services:We are a reputable professional services firm seeking a skilled and detail-oriented Risk and Compliance Executive to join our dynamic team. Our firm thrives in a fast-paced environment and is passionate about compliance, risk management, and maintaining high standards.About the...
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Risk and Compliance Specialist
2 days ago
Leeds, Leeds, United Kingdom Blusource Professional Services Full timeJob Title: Risk and Compliance ExecutiveAbout Blusource Professional Services:We are a reputable professional services firm seeking a skilled and detail-oriented Risk and Compliance Executive to join our dynamic team. Our firm thrives in a fast-paced environment and is passionate about compliance, risk management, and maintaining high standards.About the...
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Risk and Compliance Manager
3 days ago
Leeds, Leeds, United Kingdom Blusource Professional Services Ltd Full timeJob DescriptionCompliance and Risk Role at Blusource Professional Services LtdWe are seeking a skilled and detail-oriented Compliance and Risk Specialist to join our dynamic team at Blusource Professional Services Ltd. This role is perfect for someone who thrives in a fast-paced environment and is passionate about compliance, risk management, and maintaining...
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Risk and Compliance Manager
3 days ago
Leeds, Leeds, United Kingdom Blusource Professional Services Ltd Full timeJob DescriptionCompliance and Risk Role at Blusource Professional Services LtdWe are seeking a skilled and detail-oriented Compliance and Risk Specialist to join our dynamic team at Blusource Professional Services Ltd. This role is perfect for someone who thrives in a fast-paced environment and is passionate about compliance, risk management, and maintaining...
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Risk and Compliance Professional
2 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...
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Risk and Compliance Professional
2 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...