Compliance Risk Management Expert

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...

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 OverviewAJ FOX COMPLIANCE, a leading International Law Firm, is seeking an experienced Strategic Compliance Officer to join their Risk and Compliance team.The role involves providing expert guidance on regulatory risk and compliance matters, including conflicts and anti-money laundering (AML), to support senior management in managing professional risks...

Job DescriptionWe're seeking a highly skilled Senior Risk and Compliance Analyst to join our team at AJ FOX COMPLIANCE. This is a fantastic opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including AML, conflicts management, and other regulatory matters.This diverse and...

**Job Summary**AJ FOX COMPLIANCE is seeking an experienced Compliance 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.**Key Responsibilities**Supervise and manage CDD checks across a broad range of...

Job Title: Compliance ManagerAbout the Role:We are seeking an experienced Compliance Manager to lead our risk and compliance team at AJ FOX COMPLIANCE. As a key member of our team, you will be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements are met.Key Responsibilities:Supervise and manage CDD...

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...

At AJ FOX COMPLIANCE, we are seeking an experienced Compliance Risk Manager to lead our 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...

Fire Risk Assessor Job DescriptionWe are seeking a highly skilled Fire Risk Assessor to join our team at Marlowe Software, Risk and Compliance. As a Fire Risk Assessor, you will be responsible for conducting fire risk assessments and providing expert advice to our clients on fire safety and risk management.Key Responsibilities:Conduct fire risk assessments...

Our client, AJ Fox Compliance, is seeking a highly skilled In-House Risk Lawyer to join their team in London. The ideal candidate will have a strong background in risk-focused legal expertise and extensive knowledge of legal/regulatory compliance.The successful candidate will contribute to the management and smooth operation of the firm, supporting the wider...

Job DescriptionWe are seeking an experienced Senior AML Advisor to join our expert team at AJ Fox Compliance in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime within the...

Job OverviewWe are seeking a seasoned Compliance Director to join our team at Compliance Professionals.The ideal candidate will have extensive experience in senior-level compliance roles within the derivatives brokerage industry.About the RoleThis is an exceptional opportunity to oversee a small team and play a pivotal role in developing our compliance...

Key ResponsibilitiesConduct thorough AML checks and ensure compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.Guide fee earners on AML requirements and assist in maintaining ongoing monitoring for higher-risk clients.Review conflict checks and manage queries from the Compliance team...

Senior Risk and Compliance LeaderJas Gujral is seeking a seasoned Risk and Compliance expert to lead our Risk and Compliance team.The ideal candidate will have a proven track record of heading up a small UK bank's Risk and Compliance team, with a strong understanding of the Caribbean community and culture.The bank will focus on serving the Caribbean...

Compliance and Risk Management Expert RoleThe Compliance and Risk Management Expert will support Vodafone Business within Vodafone Group, focusing on two main areas: managing the Compliance framework (policy, training, monitoring) and the Anti-Bribery programme. Vodafone Business delivers a broad range of products and services to global...

Compliance Manager RoleWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that compliance related directives, policies, and procedures remain up to date.Key Responsibilities:Assist with ensuring that compliance related directives, policies, and procedures...

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...

About the RoleWe are seeking a highly experienced Compliance Manager to join our team at Compliance Professionals.The successful candidate will have extensive experience of working in a financial services industry Compliance Department covering private banking/wealth management activities.Key responsibilities will include:Assisting with ensuring compliance...