Compliance Team Lead

1 day ago


Birmingham, United Kingdom QED Legal Full time
Compliance Onboarding Manager

We are seeking a highly skilled Compliance Onboarding Manager to join our team at QED Legal. This is a fantastic opportunity for someone with experience in compliance within a law firm, ideally 4+ years, to lead from the front and manage a team of analysts.

The successful candidate will have a thorough understanding of AML regulations and KYC requirements, as well as the ability to work closely with senior stakeholders and drive a compliance culture.

This role offers clear, quick progression and development opportunities, with a salary up to £50k, 25 days holiday + Bank Holidays, healthcare cover, life assurance, matched pension contributions up to 5%, enhanced parental leave, and many more company-wide benefits.


  • Compliance Manager

    1 day ago


    Birmingham, United Kingdom Aj Fox Compliance Full time

    Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham.The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a law...

  • Compliance Manager

    4 weeks ago


    Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Job Description Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations. The ideal candidate will have experience in a risk and...

  • Compliance Manager

    1 month ago


    Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

  • Compliance Manager

    1 month ago


    Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

  • Compliance Manager

    1 month ago


    Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

  • Compliance Manager

    2 months ago


    Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

  • Compliance Team Lead

    3 weeks ago


    Birmingham, United Kingdom QED Legal Full time

    Job Title: Compliance Team LeadAt QED Legal, we're seeking a Compliance Team Lead to join our growing compliance function. As a key member of our team, you'll support the onboarding process for new and existing clients, ensuring seamless integration and compliance.Key Responsibilities:Lead a team of analysts in client onboarding, due diligence, and AML/KYC...


  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    AJ FOX COMPLIANCE in Birmingham requires a Compliance Manager to ensure risk management and compliance policies meet regulatory standards.The ideal candidate has experience in risk and compliance roles at law or professional services firms, and a good understanding of laws, regulations, and codes of conduct.Analyse systems for best practice complianceOversee...

  • Compliance Team Lead

    4 weeks ago


    Birmingham, United Kingdom QED Legal Full time

    About the RoleWe are seeking an experienced Compliance Team Lead to join our Birmingham-based team. Reporting to the Compliance Director, you will be responsible for leading a team of analysts in the client onboard team.Your primary focus will be on supporting the team with client due diligence, AML & KYC Checks, and all new and existing client matter...


  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a skilled Risk and Compliance Expert to join our dynamic AJ FOX COMPLIANCE team in Birmingham. In this role, you will work closely with experienced lawyers and compliance specialists to ensure firm-wide compliance.Responsibilities:Liaise with stakeholders regarding risk-related issues.Assist senior staff with strategic and operational issues...


  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Job Description:AJ FOX COMPLIANCE is seeking a skilled Regulatory Compliance Professional to join their team in Birmingham. This key role will be responsible for ensuring that all risk management and compliance policies, controls, and procedures within the firm meet regulatory standards and regulations.Main Responsibilities:Analyze systems to ensure...

  • Compliance Lead

    1 month ago


    Birmingham, Birmingham, United Kingdom QED Legal LLP Full time

    Compliance RoleBirmingham-based QED Legal LLP is seeking a highly skilled Compliance Manager to lead compliance for the firm, including a small team.The successful candidate will be responsible for ensuring the firm's risk management and compliance, updating and implementing training, policies, procedures, and controls.Key responsibilities include leading...


  • Birmingham, Birmingham, United Kingdom Team ITG Full time

    Company OverviewTeam ITG is a dynamic and busy operations team, committed to ensuring the smooth running of our production processes. We're seeking an experienced Operations Team Member to join our team and contribute to our success.Job DescriptionThe Ops Manager - Support Role will play a key part in supporting our production processes, working closely with...


  • Birmingham, Birmingham, United Kingdom HS2 (High Speed Two) Full time

    Job SummaryWe are seeking an experienced Assurance and Compliance Lead to join our team at HS2 Ltd.The successful candidate will be responsible for leading independent reviews, of procurement and investment decision-making, across the procurement lifecycle and post-contract award. This includes working with teams such as Commercial Compliance/Procurement to...


  • Birmingham, United Kingdom QED Legal Full time

    We are currently seeking a Compliance Onboarding Lead to join our team at QED Legal. As a key member of our client onboarding team, you will be responsible for leading a team of analysts in managing client due diligence, AML & KYC checks, and all new and existing client matter onboarding.The ideal candidate will have experience in compliance within a law...


  • Birmingham, Birmingham, United Kingdom Rock Compliance Ltd Full time

    About UsRock Compliance Ltd is a reputable company seeking an experienced Plumber to join our team in the Birmingham region.Salary: $60,000 - $80,000 per annum depending on experience.Job Description:We are looking for a skilled Plumber to work on various projects involving unvented hot water systems, TMV servicing, and closed system testing. The ideal...


  • Birmingham, Birmingham, United Kingdom TEAM Full time

    Our company TEAM is based in the City and Borough of Birmingham, where we have a large exhibition centre.We're seeking a Campaign Marketing Manager with a passion for live events such as music, sports, or hobby-focused events.The successful candidate will lead marketing campaigns that engage audiences and promote events effectively.About the RoleLead...

  • Compliance Lead

    4 days ago


    Birmingham, United Kingdom Gbr Recruitment Limited Full time

    GBR Recruitment are working in partnership with a leading UK Charity / NFP, exclusively recruiting for an experienced Compliance Lead to manage all things Safeguarding (Children & Adults), plus H&S processes & procedures.This is a permanent role, working 21 hours across a 5 day working week (flexibility with the working hours).As the Compliance Lead you will...

  • U&a Compliance Lead

    6 months ago


    Birmingham, United Kingdom Balfour Beatty Vinci Full time

    **Balfour Beatty Vinci has an exciting opportunity for an Compliance Lead to join our team based at Coleshill, Warwickshire, working on the HS2 project.**: **About The Role**: **What You'll Be Doing**: - Ensure timely compliance in accordance with HS2 standards and BBV project requirements. - Management of the Commitments Requirements Specification Baseline...

  • Team Leader

    6 months ago


    Birmingham, United Kingdom Birmingham City Council Full time

    **Team Leader - Compliance** **Permanent** **Grade 5 - £40,221- £48,474** **Working 36.5 hours per week** We are continuing to develop a new service to regulate the private rented sector within areas of Birmingham and are looking for committed, enthusiastic and dynamic leaders like you, who can provide a best-in-class service in this new arena. The...