Compliance Risk Manager

We are seeking an experienced Compliance Risk Manager to lead our new risk and compliance team at AJ FOX COMPLIANCE. 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 Manager, you will be responsible for overseeing the client onboarding...

At AJ FOX COMPLIANCE, we are seeking an experienced Compliance Risk Manager to lead our 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 Manager, you'll be responsible for overseeing the client onboarding...

About the Role:We are seeking an experienced AML and Financial Crime Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for managing the financial crime compliance programme, including AML, ABC, Sanctions Compliance, and Criminal Finances Act.Key Responsibilities:Working within the EMEA Financial Crime Team...

Job Summary:We are seeking a highly skilled Risk and Compliance 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 requirements and bank...

Job OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AJ Fox Compliance. This role offers a unique opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is highly valued, along...

We are seeking a skilled Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...

We are seeking a Compliance Risk Management Specialist to contribute to our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...

We are seeking a Compliance Risk Management Specialist to join AJ FOX COMPLIANCE, a prestigious Global Law Firm. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good...

About the RoleWe are seeking a skilled Compliance Risk Management Specialist to join our AJ FOX COMPLIANCE team in London. This is an exciting opportunity for someone looking to take on a wider role with broader responsibilities and greater exposure to various regulatory functions.Key Responsibilities:Act as a key point of contact for compliance queries,...

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...

At Compliance Professionals, we are seeking a highly skilled and experienced Compliance Risk Manager to join our team. This is an exciting opportunity for a seasoned professional to lead the onboarding of wealth management clients and ensure compliance with regulatory standards.About the RoleThis role involves leading a First Line team responsible for...

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...

We are seeking a skilled Compliance and Risk Management Professional to join AJ FOX COMPLIANCE as a Risk and Compliance Analyst. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a...

Exciting Opportunity for a Risk Contracts LawyerWe are seeking a highly skilled and experienced Risk Contracts Lawyer to join our team at AJ Fox Compliance in London. As a key member of our global law firm, you will play a crucial role in maintaining our legal and regulatory compliance, while mitigating emerging risks associated with procurement.Key...

Job DescriptionWe are seeking a Risk and Compliance Professional to support our team at AJ FOX COMPLIANCE. This role involves working closely with the Risk and Compliance Manager to ensure compliance with relevant regulations.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of experience in...

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 Role OverviewAJ FOX COMPLIANCE is seeking a skilled Compliance Risk Specialist to support the Compliance team in their London office. The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.Key ResponsibilitiesPerform risk...

We are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...

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 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...