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


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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

About AJ FOX COMPLIANCE

We are a leading provider of compliance solutions, dedicated to helping businesses navigate complex regulatory landscapes. Our team of experts is passionate about delivering high-quality services that meet the evolving needs of our clients.

Job Summary

We are seeking a highly skilled Conflict Resolution Specialist to join our team in London. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our operations and maintaining the trust of our clients.

Key Responsibilities

  • Lead the analysis and resolution of complex conflicts of interest matters, ensuring compliance with regulatory requirements and internal policies.
  • Develop and implement commercial clearance processes across multiple offices, ensuring seamless execution and minimal disruption to business operations.
  • Manage confidential information issues, applying expertise to mitigate risks and protect sensitive data.
  • Provide guidance on data protection queries, ensuring compliance with relevant laws and regulations.
  • Collaborate with the internal audit team to identify areas for improvement and implement corrective actions.
  • Review and update internal compliance policies and procedures, ensuring they remain relevant and effective.
  • Support compliance projects, applying expertise to drive business growth and minimize risk.

Requirements

To be successful in this role, you will need:

  • Proven experience in conflict resolution and compliance, gained in a similar role or industry.
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with colleagues and clients.
  • Ability to work in a fast-paced environment, prioritizing tasks and managing multiple projects simultaneously.

What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking to join a dynamic team, please submit your application, including your CV and a cover letter outlining your qualifications and experience.