Current jobs related to Compliance Administrator - London, Greater London - Ashdown Group

  • Compliance Officer

    7 days ago

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

    Compliance Analyst RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Analyst to join their London office. This role will support the Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct customer due diligence (CDD) for a wide range of clients, reviewing CDD materials and advising on any additional information...

  • Compliance Specialist

    2 weeks ago

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

    We are seeking a Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a Compliance Specialist, you will play a key role in ensuring that our firm meets all regulatory requirements and maintains a strong compliance culture.The ideal candidate will have strong analytical skills, an eye for detail, and a drive to embrace greater responsibilities. You...

  • Compliance Specialist

    3 weeks ago

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

    Compliance Career Advancement OpportunityWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a vital role in ensuring the firm's continued success by identifying and mitigating regulatory risks.Key Responsibilities:Act as a primary point...

  • Compliance Specialist

    2 weeks ago

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

    Job OverviewWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will play a vital role in ensuring that our firm operates in accordance with all relevant laws and regulations.Your primary responsibilities will include:Providing expert advice on...

  • AML Compliance Specialist

    3 weeks ago

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

    Job DescriptionAJ Fox Compliance is seeking a Compliance Analyst to join their team in London. In this role, you will support the Compliance team in all their legal and regulatory duties.Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money laundering.Utilize external...

  • Compliance Risk Specialist

    3 weeks 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

    12 hours 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 join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...

  • Compliance Risk Specialist

    3 weeks ago

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

    Compliance Analyst Job DescriptionOur client, AJ FOX COMPLIANCE, is seeking a highly skilled Compliance Analyst to support their busy legal team in their London office.Key Responsibilities:Conduct comprehensive customer due diligence (CDD) for a wide range of clients, including individuals, companies, and trusts, reviewing CDD materials and advising on any...

  • Aircraft Compliance Specialist

    3 weeks ago

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

    Job DescriptionWe are seeking a Compliance Manager to join our team at AJ Fox Compliance in Buckinghamshire. The ideal candidate will have strong knowledge of relevant regulations and legislation, including the Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018, Proceeds of...

  • Compliance Risk Specialist

    2 weeks 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...

  • Compliance Administrator

    4 weeks ago

    London, Greater London, United Kingdom Workingmums Full time

    Compliance Administrator OpportunityWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team on a part-time basis. As a Compliance Administrator, you will provide administrative support to our Management Teams, ensuring the smooth operation of our business.Key Responsibilities:Provide administrative foundations for the...

  • Compliance Administrator

    4 weeks ago

    London, Greater London, United Kingdom Workingmums Full time

    Compliance Administrator OpportunityWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team on a part-time basis. As a Compliance Administrator, you will provide administrative support to our Management Teams, ensuring the smooth operation of our business.Key Responsibilities:Provide administrative foundations for the...

  • Compliance Risk Analyst

    3 weeks ago

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

    Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...

  • Compliance Risk Analyst

    3 weeks ago

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

    Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...

  • Compliance Administrator

    4 weeks ago

    London, Greater London, United Kingdom SimX Ltd Full time

    Job Title: Compliance AdministratorSimX Ltd is seeking a highly motivated and experienced Compliance Administrator to join our team. As a Compliance Administrator, you will play a key role in ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance policies and...

  • Compliance Administrator

    4 weeks ago

    London, Greater London, United Kingdom SimX Ltd Full time

    Job Title: Compliance AdministratorSimX Ltd is seeking a highly motivated and experienced Compliance Administrator to join our team. As a Compliance Administrator, you will play a key role in ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance policies and...

  • Compliance Administrator

    4 weeks ago

    London, Greater London, United Kingdom Ashdown Group Full time

    Compliance Administrator OpportunityA well-established international not-for-profit organisation based in Central London seeks a Compliance Administrator to join their team for a three-week contract.The role will be part-time, requiring three days of work per week.To be suitable, you will need to be available for an immediate start and have experience with...

  • Compliance Administrator

    4 weeks ago

    London, Greater London, United Kingdom Ashdown Group Full time

    Compliance Administrator OpportunityA well-established international not-for-profit organisation based in Central London seeks a Compliance Administrator to join their team for a three-week contract.The role will be part-time, requiring three days of work per week.To be suitable, you will need to be available for an immediate start and have experience with...

  • Compliance Risk Management Specialist

    3 weeks 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...

  • Compliance Administrator

    4 weeks ago

    London, Greater London, United Kingdom Interaction Recruitment Full time

    Compliance Administrator OpportunityWe are seeking a highly organized and detail-oriented Compliance Administrator to join our client's team on a temporary basis, with the possibility of becoming a permanent member of staff.Key ResponsibilitiesProvide administrative support to the Management Teams, ensuring seamless day-to-day operations.Assist the H & S,...

Compliance Administrator

2 months ago

London, Greater London, United Kingdom Ashdown Group Full time
Compliance Administrator Role

A well-established, international not-for-profit organisation based in Central London seeks a Compliance Administrator to join their team for a three-week contract.

The role will be part-time, requiring three days of work per week.

To be suitable, you will need to be available for an immediate start and have experience with compliance processing or data entry and data processing.

As the Compliance Administrator, you will be responsible for the administration associated with the procurement of new suppliers, partners, and consultants, including pre-contracting, vetting, and due diligence checks, managing renewal processes, and maintaining records.

The ideal candidate will have proven work experience in a busy, broad administration services team, with excellent organisation and planning skills, high attention to detail, and proficiency in MS Office (Excel, Word, Outlook, and SharePoint).

The salary on offer is between £1-£17 per hour. Candidates can work fully remotely, hybrid, or be office-based if preferred.