Compliance Lead
4 days ago
We are seeking a skilled Compliance Lead to join our client's team. The successful candidate will work closely with the Compliance team to ensure that all aspects of Financial Crime are managed effectively.
About the Position:
- Oversee the development and implementation of control frameworks related to Financial Crime.
- Work collaboratively with the Compliance team to identify and mitigate risks.
- Establish strong relationships with stakeholders to ensure effective communication.
- Design and deliver training programs to enhance Compliance knowledge.
Essential Qualifications:
- Proven expertise in Financial Crime and sanctions.
- Experience working in the London Market or similar environment.
- Knowledge of insurance broking principles.
- Excellent leadership and management abilities.
The ideal candidate will be based in the City of London.
The annual salary for this position is up to £100,000.
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Compliance Lead
7 days ago
London, Greater London, United Kingdom Compliance Wise Full timeAt Compliance Wise, we are seeking an exceptional individual to lead our global Compliance function. The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional services...
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Compliance Lead
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Description:We are seeking a highly skilled Compliance Lead to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our operations comply with all relevant regulations and laws.The ideal candidate will have a deep understanding of regulatory requirements and excellent communication...
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Regulatory Compliance Lead
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the Role:This is an exciting opportunity to join a leading financial services firm as a Head of Risk and Compliance. We are looking for a highly experienced individual with a strong background in Financial Services and a proven track record of delivering effective compliance solutions.Key Requirements:Minimum 10 years of experience in the Compliance...
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Compliance Team Lead
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Team LeadA strategic leadership role within AJ FOX COMPLIANCE, overseeing the client onboarding process and ensuring all CDD checks and regulatory requirements are met.Key Responsibilities:Supervise CDD checks across a diverse range of clientsLead conflict-checking processes and identify potential issuesCollaborate with senior leadership on...
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Compliance Specialist Lead
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Officer – Financial ServicesWe are recruiting a highly motivated Compliance Officer to join our team in St Albans. As a key member of the Compliance department, you will play a vital role in ensuring our company's compliance with all applicable laws and regulations.About the Position:Support the development and implementation of compliance...
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Compliance Strategy Lead
1 day ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full time**Job Description**As the Compliance Strategy Lead, you will be responsible for managing and executing the Compliance monitoring programme, producing reports and making recommendations to mitigate compliance risks associated with the business activities. You will also propose compliance policies, procedures, and controls, providing commercially orientated...
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Compliance Team Lead
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout AJ FOX COMPLIANCEWe are seeking an experienced Compliance Manager to lead our risk and compliance team.As the Compliance Manager, you will oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.Key ResponsibilitiesSupervise and manage CDD checks across various clients.Lead the conflict-checking process and...
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Compliance Team Lead
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob SummaryWe are seeking an experienced Compliance Team Lead to oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.About the RoleSupervise and manage CDD checks...
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Compliance Team Lead
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout AJ FOX COMPLIANCEOur London-based law firm is seeking an experienced Compliance Team Lead to oversee our risk and compliance team. As a Risk and Compliance Professional, you'll be responsible for ensuring all CDD checks and regulatory requirements are met. You'll lead a team of compliance professionals, driving performance, providing mentorship, and...
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Global Compliance Lead
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJoin our risk management team at AJ FOX COMPLIANCE as a Global Compliance Lead and take on a challenging new role in London. This prestigious position involves overseeing the performance of a compliance-based team and acting as a point of contact for business acceptance-related queries.The ideal candidate will have prior experience working with international...
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AML Compliance Team Lead
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OpportunityAJ Fox Compliance is a prestigious law firm based in London, 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.The Compliance & Risk Manager will oversee the...
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Business Acceptance and Compliance Lead
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is looking for a skilled Risk Compliance Manager to manage our business acceptance-related queries and develop policies to support our compliance teams.Key Responsibilities:Act as a point of contact for general business acceptance-related queriesLead and oversee the performance of a compliance-based teamRequirements:Excellent communication...
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AML Compliance Lead
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout AJ FOX COMPLIANCEAJ FOX COMPLIANCE is an international law firm seeking an experienced professional to join their dynamic team of analysts in London. This role requires a genuine interest in risk and compliance, supported by experience gained within a legal environment.
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Risk and Compliance Team Lead
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionThis 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 oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.About the RoleSupervise and manage CDD checks across a...
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Compliance Director
1 day ago
London, Greater London, United Kingdom Compliance Professionals Full timeThe Role: We are seeking a seasoned professional to lead our global compliance efforts as the Global Head of Compliance. As a key member of our leadership team, you will be responsible for managing regulatory relationships, providing advisory coverage, and overseeing compliance risk globally.About the Job: The successful candidate will have demonstrated...
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Compliance Leader
7 days 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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Compliance Expert
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the RoleOur client, a leading international investment bank based in the City, is seeking an experienced Compliance Officer to join their Business. The ideal candidate will have a specialization in Financial Crime and a proven track record in ensuring strict compliance with regulations.
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Compliance Director
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob TitleCompliance DirectorAbout the RoleWe are seeking a seasoned professional to spearhead our global compliance efforts as Compliance Director.Key ResponsibilitiesEstablish and maintain strategic relationships with regulatory bodies worldwide.Provide authoritative advisory coverage across all business desks globally, in collaboration with local...
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Chief Compliance Professional
7 days ago
London, Greater London, United Kingdom Compliance Wise Full timeWe are seeking an exceptional Chief Compliance Professional to lead our global Compliance function at Compliance Wise. The estimated salary for this role is $140,000 - $200,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional...
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Compliance Director of Operations
4 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeThis is an exciting opportunity for a seasoned compliance professional to lead our firm's global Compliance function at Compliance Wise.Lead the development and implementation of a comprehensive Compliance strategy.Ensure continued compliance with all legal and regulatory requirements.Promote a culture of compliance throughout the organization.Manage a team...