Senior Compliance Specialist
3 weeks ago
We are looking for a Senior Anti-Money Laundering Analyst to join our team at AJ FOX COMPLIANCE. This role involves managing regulatory aspects to ensure the firm's compliance with best practices.
Main Responsibilities:- Manage AML and conflicts checks for clients and matters.
- Develop AML-related policies and procedures.
- Implement high-standard AML processes through collaboration with internal departments.
- Stay up-to-date with current AML regulations and best practices.
- Provide guidance and expertise to junior analysts.
This is a challenging yet rewarding role that requires an individual who can work collaboratively with various departments. The ideal candidate should possess strong communication and problem-solving skills.
Estimated Salary: £75,000 - £85,000 per annum
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Regulatory Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Regulatory Compliance SpecialistEstimated Salary: £55,000 - £70,000 per annum.About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with relevant regulatory...
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Compliance Support Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance Support SpecialistWe are seeking a detail-oriented Compliance Support Specialist to join our team at AJ Fox Compliance in London. This is an excellent opportunity for someone with previous experience in a similar role to support Senior Compliance professionals in internal risk management processes. The ideal candidate will have a strong...
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Compliance Governance Specialist
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewCareer opportunities have arisen for a Compliance Governance Specialist to join our team at Compliance Professionals. Based in London, this role will suit an individual with experience in Public Markets.About the RoleThis is a senior leadership position that requires the successful candidate to maintain policies and procedures governing IPO and...
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Senior Financial Compliance Specialist
6 days ago
London, Greater London, United Kingdom Hays Senior Finance Full timeAt Hays Senior Finance, we're on the lookout for a talented Senior Financial Compliance Specialist to join our team! As an important member of our finance team, you'll play a key role in ensuring compliance with accounting and regulatory standards.About the RoleThis is an exciting opportunity to work with a fast-growing insurance group, driving change and...
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Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is seeking an experienced Compliance Specialist to join their team in London. This role involves developing and implementing policies, processes, and systems to ensure compliance with AML regulations and financial crime laws.We offer a competitive salary of £70,000 - £90,000 per annum, dependent on experience.Key responsibilities:Develop...
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Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance SpecialistCompany OverviewA leading banking firm seeks a skilled Compliance Specialist to join their team. With a strong global presence, this company offers a dynamic work environment and opportunities for growth.Salary$80,000 - $110,000 per annum, depending on experience.Job DescriptionThe successful candidate will assist in the...
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Senior Ethics and Compliance Specialist
5 days ago
London, Greater London, United Kingdom Hays Senior Finance Full timeJob Overview:The Senior Ethics and Compliance Specialist will play a vital role in shaping the organization's ethics and compliance function. This is an exceptional opportunity to work with a talented team and make a significant impact on the business.Key Responsibilities:- Stay on top of regulatory changes and ensure the organization adapts accordingly-...
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Regulatory Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is seeking a highly experienced Regulatory Compliance Specialist to join their Risk & Compliance team in London.The ideal candidate has background experience in law firm regulation, complaints handling or commercial contracts.Responsibilities include supporting colleagues in claims handling, liaising with stakeholders regarding risk-related...
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AML Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeSenior Financial Crime ManagerAJ Fox Compliance is seeking a highly skilled compliance professional to join our team as a Senior Financial Crime Manager in London. This exciting opportunity offers a competitive salary package, including a base salary of £100,000 per annum, plus benefits.About the Role:This is an exceptional opportunity to make a significant...
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Compliance Leader
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeAs a Compliance Leader at Compliance Professionals, you will oversee global regulatory relationships and advisory coverage of all business desks globally. You will be responsible for oversight of global regulatory developments, driving their implementation, and ensuring Regulatory and Exchange queries, audits, and investigations are completed in an...
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Data Protection Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Data Protection Compliance SpecialistAJ FOX COMPLIANCE is seeking a skilled Data Protection Compliance Specialist to join our team. This exciting role offers a unique opportunity for someone with experience in data protection, risk, and compliance to broaden their skill set.As a Data Protection Compliance Specialist, you will work closely with our...
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Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are recruiting a highly skilled Compliance Specialist in London to join AJ FOX COMPLIANCE, a leading UK-based law firm. The ideal candidate will work closely with other compliance professionals to identify and mitigate risks, ensuring CDD and other processes are completed efficiently.As a key member of our team, you will collaborate on conflict and...
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Regulatory Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Regulatory Compliance SpecialistA prestigious institutional commodities broker seeks a highly skilled Regulatory Compliance Specialist to join their team in Central city location. This specialist will play a critical role in supporting the delivery of annual compliance programs and responding to external compliance requests.The ideal candidate...
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Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance SpecialistWe are seeking a highly skilled and experienced solicitor to join our Risk Management team in London.The ideal candidate will have a background in law firm regulation, complaints handling, or commercial contracts.Key Responsibilities:Support colleagues in claims handling, ensuring adherence to internal procedures.Liaise with...
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Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a Compliance Specialist to join our team of Compliance Professionals. As a key member of our team, you will play a crucial role in ensuring the firm's compliance with regulatory requirements.Job DescriptionIn this role, you will be responsible for assisting in the development and annual planning of the Compliance Monitoring Plan. You will also...
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Conduct and Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeEstablished in London, AJ FOX COMPLIANCE is a forward-thinking law firm seeking an experienced Conduct and Compliance Specialist to join their dedicated Risk & Compliance team.The ideal candidate will have background experience in law firm regulation, complaints handling or commercial contracts. Key responsibilities include:Providing expert support to...
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Aircraft Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full time**About Us**Compliance Professionals is a rapidly growing electronic brokerage firm based in the City.Job Description:We are looking for a skilled Aircraft Compliance Specialist to join our team based in London. As an Aircraft Compliance Specialist, you will be responsible for driving compliance oversight through the testing and monitoring programme.The...
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Compliance Officer
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAj Fox Compliance seeks an Internal Risk Management Specialist to support Senior Compliance professionals in core internal risk management processes.Key responsibilities include:Monitoring compliance of file closuresLiaising with fee earners on compliance proceduresPreparing trend analysis reports for senior managementSupporting senior staff in ensuring...
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Regulatory Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a qualified Regulatory Compliance Specialist to join our boutique city law firm in London.As a key member of our compliance team, you will work closely with our senior compliance lawyer and the head of risk who is also our Data Protection Officer (DPO). Your primary responsibilities will include:Drafting, monitoring, and advising on compliance...
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Ethics and Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom Hays Senior Finance Full timeAbout the RoleWe are seeking a detail-oriented and analytical Ethics and Compliance Specialist to join our team at Hays Senior Finance.Job SummaryThe successful candidate will have a strong background in compliance and experience working with QMS systems.Key ResponsibilitiesConduct regular audits to ensure compliance with all relevant regulations.Develop and...