Risk and Compliance Professional

About the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...

ResponsibilitiesCompliance Controls: Perform regular reviews of client onboarding and periodic account review as second line of defence, ensuring adherence to Company's Financial Crime CMP.Policies and Procedures: Develop and update FCC Policies and Procedures in accordance with local requirements and Group standards, policies and procedures.Risk Management:...

We are looking for a Risk Management and Compliance Professional to join our team at AJ FOX COMPLIANCE. As a Risk Management and Compliance Professional, you will be responsible for managing the firm's legal and regulatory obligations, identifying and verifying new clients, conducting screenings of PEPs, sanctions issues and other regulatory risks, and...

About AJ FOX COMPLIANCEOur prestigious law firm based in London is seeking an experienced Financial Crime Prevention 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.Main Responsibilities:Supervising and...

About the RoleThe Audit and Control Specialist will be responsible for overseeing the identification, assessment, and mitigation of IT-related risks within the organisation. This includes developing and implementing IT risk management and control frameworks, ensuring robust internal controls, and maintaining compliance with regulatory requirements.The ideal...

We are seeking a skilled professional to join our risk and compliance team as the Risk and Compliance Specialist at Compliance Professionals.About Us:We are a reputable provider of risk and compliance solutions to the financial services industry.Job Description:This is a key role that requires strong analytical and problem-solving skills, with a keen...

Job Summary: Compliance Risk Manager A Compliance Risk Manager is required to provide strategic guidance and support to the Bank’s staff on compliance risk management matters, ensuring a robust compliance framework and adherence to regulatory requirements. The ideal candidate will have a deep understanding of industry-wide financial crime practices and...

Job Description: Compliance Risk DirectorWe are seeking an experienced Compliance Risk Director to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global compliance efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance with all...

This role requires a highly organised individual with excellent time management skills, able to manage multiple priorities and meet deadlines.About the Role:As a key figure in AJ Fox Compliance's team, you will be responsible for implementing risk management policies, procedures, and internal audits, as well as delivering firm-wide training and managing...

Job Title: Compliance Risk ManagerEstimated Salary: £60,000 - £80,000 per annum.About the Role:We are seeking a seasoned Compliance Risk Manager to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for managing compliance risks associated with our business operations.The ideal candidate will...

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Compliance Professionals. This role involves performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence.The successful candidate will provide financial crime-related expertise and advice to internal...

Job SummaryAs a seasoned Compliance Risk Manager at Compliance Professionals, you will oversee the management of global regulatory relationships and drive their implementation. This role involves advisory coverage of all business desks globally, ensuring that compliance requirements are met and risk is mitigated.The ideal candidate will have demonstrated...

Compliance Risk Manager RoleAJ FOX COMPLIANCE seeks a seasoned Compliance Risk Manager to lead our risk management endeavors. This position involves collaborating with senior leadership to embed a strong compliance culture, providing expert guidance on regulatory and risk issues, and overseeing policy updates.Key ResponsibilitiesCollaborate with senior...

Looking for a challenging role where you can apply your expertise in risk and compliance? AJ FOX COMPLIANCE is seeking a senior professional to join their team as a Compliance Risk Manager.About the RoleWe are an innovative law firm that values our employees' skills and experience. As a Compliance Risk Manager, you will work closely with our Head of Risk and...

We are seeking an ambitious Compliance Risk Manager to join our team at AJ FOX COMPLIANCE in London. This is a fantastic opportunity for a talented professional looking to take their career to the next level.As a key member of our compliance team, you will be responsible for overseeing the performance of our compliance-based team and managing complex issues...

At AJ FOX COMPLIANCE, we're seeking a seasoned compliance professional to drive our risk management initiatives forward. As our Senior Governance Advisor, you'll collaborate closely with our leadership team to embed a strong compliance culture, providing expert guidance on regulatory and risk issues. Your expertise will be invaluable in ensuring our firm...

The Company Overview">">Our client is a specialist broker based in the City, providing leading solutions globally.">They are seeking an experienced Compliance professional to lead their global compliance efforts.">">Job Description">">Lead the management of global regulatory relationships and provide advisory coverage for all business desks...

Are you passionate about navigating complex risk and regulatory challenges?We're seeking a Senior Compliance Executive to join our proactive team at AJ FOX COMPLIANCE.In this role, you'll work closely with the Head of Risk and Compliance, collaborating across the business to embed a strong compliance culture while providing expert guidance on a range of...

Job OverviewWe are seeking an experienced professional to lead our Process Governance & Standards Compliance Team at the Risk & Compliance Platform. As a Process Governance & Standards Compliance Lead, you will be responsible for ensuring effective planning and execution of the QHSSE Internal Audit Programme, liaising with internal compliance functions and...

About the RoleAJ FOX COMPLIANCE is recruiting for an experienced Risk and Compliance Specialist to join their legal team in London.The successful candidate will have a solid understanding of AML and counter-terrorist financing, as well as experience in law firm risk and compliance.This is an excellent opportunity for a professional to develop their skills...