Financial Compliance Manager

Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Financial Crime Prevention Manager to join their team in Bristol. As a Financial Crime Prevention Manager, you will lead our AML compliance efforts and ensure that we maintain the highest standards of AML compliance.Key ResponsibilitiesLead the team and oversee AML CDD, risk assessments, and...

Role OverviewAJ FOX COMPLIANCE is seeking an experienced AML Compliance Lead to join their team in Bristol. The ideal candidate will have extensive knowledge of anti-money laundering regulations and experience in a compliance role.About the RoleThis is a fantastic opportunity for a skilled professional to lead our AML compliance efforts. As an AML Compliance...

Job DescriptionThe Manager of Financial Compliance will be responsible for ensuring that all financial reports and statements are prepared in accordance with UK GAAP and IFRS standards. You will work closely with the AFR Directors and Partners to provide technical support and advice on financial reporting requirements.You will need to have a strong technical...

AJ FOX COMPLIANCE is looking for an accomplished Anti-Money Laundering Compliance Lead to spearhead our efforts in maintaining a robust risk management framework. As a respected expert in the field, you will be responsible for developing and implementing cutting-edge strategies to mitigate risks associated with money laundering and terrorist financing.Key...

About UsAt Emponics, we pride ourselves on being experts in the Financial Compliance industry, serving the Motor Trade and Travel sectors with tailored solutions. Our client-based approach ensures that we deliver high-quality services that meet our clients' specific needs.Job DescriptionThis role is responsible for ensuring compliance with relevant financial...

Senior AML Compliance Role in BristolWe are seeking a highly skilled AML Compliance Manager to join our team at AJ Fox Compliance, based in Bristol. As an essential member of our compliance department, you will play a key role in strengthening our Anti-Money Laundering (AML) capabilities and delivering exceptional service to our clients.

Job Title: AML Compliance ManagerWe are seeking a highly skilled and experienced AML Compliance Manager to join our Bristol office. This role offers a fantastic opportunity to strengthen the Compliance Department's resources in this area, deliver exceptional service to our management and lawyers, and support our business in providing outstanding service to...

Emponics Careers, a leading provider of regulatory services, is seeking a skilled Financial Compliance Expert to join their team. The ideal candidate will have experience in the Financial Conduct Authority (FCA) regulations and be able to manage a caseload of Network Members.The successful candidate will report into the Head of Compliance and work within the...

Job Title: Senior Compliance SpecialistWe are seeking an experienced Senior Compliance Specialist to join our dynamic AJ FOX COMPLIANCE team in Bristol.This is an exciting opportunity for a forward-thinking solicitor with expertise in risk, regulation or professional liability to take on a key role in ensuring firm-wide compliance.The ideal candidate will...

About the RoleThe Financial Crime Change Director will be responsible for ensuring Diligenta's systems and controls are adequate to mitigate financial crime risks. This involves providing input into Diligenta-led change and project activity, ensuring alignment with risk appetite and controls standards.ResponsibilitiesProviding input to annual planning to...

Required Skills and QualificationsWe are looking for a highly motivated Contracts Lawyer with experience in risk management and compliance. The successful candidate will have:Strong analytical and problem-solving skillsExcellent communication and interpersonal skillsAbility to work independently and as part of a team

About the Role">We are seeking a highly skilled Regulatory Affairs Officer to join our team in Bristol. As a key member of our Compliance Department, you will play a crucial role in ensuring the company's adherence to financial regulations.You will develop and implement compliance strategies, manage a caseload of Network Members, and collaborate with other...

Job DescriptionWe are seeking an experienced Compliance Specialist to join our team at QED Legal. As a Compliance Specialist, you will be responsible for ensuring that our financial institutions adhere to regulatory requirements.The ideal candidate will have 5+ years of experience in compliance and risk management, with a strong understanding of AML, Code of...

Company Overview:Emponics, a leading company in the Financial Compliance industry, specializes in the Motor Trade and Travel sectors. Our Bristol-based office at Emersons Green, near the M4 and M32 junction, serves as a hub for our experts who work from home and in-office on a 50/50 basis.Salary: £25,000 - £35,000 per annum, depending on experience, plus...

As a Compliance and Risk Manager, you will be responsible for ensuring that our clients' businesses are compliant with relevant regulations. This includes advising on payment services, e-money regulation, and compliance frameworks for regulated and unregulated businesses.This is a challenging and rewarding role that requires a high level of expertise in...

At Quilter Financial Planning, we are seeking ambitious individuals to join our full-time programme and embark on a rewarding career as a financial adviser.This programme offers a unique opportunity to gain Level 4 CII Qualification - Diploma in Regulated Financial Advice, fully paid for, and join our team of financial planners in a self-employed role once...

About the RoleRAC is seeking a Compliance Advisory Manager to join our Governance, Risk and Compliance function. As a key member of the Compliance Advisory Team, you will provide expert advice, challenge, and input to our business divisions to ensure conduct and regulatory risks are appropriately evaluated and escalated.As a compliance business partner, you...

Compliance Role: Senior Compliance Professional (Financial)About the Role: Our client is seeking a highly experienced Senior Compliance Professional to join their team in Bristol. As a key member of the team, you will be responsible for leading and developing compliance strategies and procedures.Key Responsibilities:Lead and develop compliance strategies and...

About the RoleSomerset Bridge Group is looking for a skilled Head of Group Financial Accounting and Compliance to oversee all aspects of finance operations and transactional finance, including accounts receivable, accounts payable, banking and treasury, general ledger accounting, fixed asset accounting.The ideal candidate will have extensive experience in...

Job Title: Compliance Officer - Financial ServicesJob Summary: We are seeking an experienced Compliance Officer to join our team in Bristol. As a key member of our team, you will be responsible for ensuring our clients' compliance with relevant regulations and laws.Responsibilities:Conduct regular audits and reviews to ensure compliance with regulatory...