Compliance Risk Specialist
4 days ago
Role Overview
">We are seeking an AML Compliance Officer to join our team at Flair for Recruitment. This is an excellent opportunity for someone to develop their career in a leading recruitment agency that highly values internal progression and development.
">The ideal candidate will have strong experience in conducting client due-diligence checks and anti-money laundering mini audits, ideally within a law firm. Familiarity with risk/compliance functions is also essential.
">About the Role:
">- Support the creation of AML client risk assessments
- CARRY OUT CLIENT DUE DILIGENCE CHECKS AND AML MINI AUDITS
- Assist with keeping AML policies and procedures up to date
- Work with wider teams on AML issues, issuing guidance and answering questions
- Support with firm-wide training
About You:
">- You will have strong attention to detail and excellent communication skills
- Familiarity with risk/compliance functions and self-motivated
- Strong organizational skills and ability to prioritize tasks effectively
Salary Estimate: £40,000 - £55,000 per annum, depending on experience
-
Contract and Compliance Specialist
2 days ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Contract and Compliance SpecialistWe are seeking a skilled Contract and Compliance Specialist to join our team at AJ FOX COMPLIANCE in Bristol. The ideal candidate will have experience in risk, regulation, and professional liability.The successful candidate will work closely with experienced lawyers and compliance specialists to ensure firm-wide...
-
Senior Compliance Specialist
14 hours ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeJob 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...
-
Risk and Compliance Specialist
3 days ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeCompany OverviewAJ FOX COMPLIANCE is a dynamic, innovative National Law Firm with a strong presence in Bristol. We are committed to providing exceptional legal services to our clients while maintaining the highest standards of compliance.
-
IT Risk and Compliance Specialist
20 hours ago
Bristol, Bristol, United Kingdom Workonblockchain Full timeJob Summary:An exciting opportunity has arisen to join our InfoSec team as an IT Risk and Compliance Specialist. You will assist in delivering compliance requirements within HL, including PCI-DSS and industry frameworks such as SWIFT CSCF, CSA CCM, and NIST.About the Role:You will be responsible for monitoring scheduled compliance activities, security...
-
Risk Compliance Specialist
4 weeks ago
Bristol, Bristol, United Kingdom QED Legal Full timeJob OverviewWe're seeking a seasoned Risk Compliance Specialist to join our team at QED Legal. This is an excellent opportunity for a talented individual to work with a top 100-ranked UK law firm, contributing to the growth of their risk and compliance function.The ideal candidate will have strong knowledge of AML, Code of Conduct, and SRA regulations. You...
-
Compliance Risk Specialist
18 hours ago
Bristol, Bristol, United Kingdom Bromford Full timeBromford seeks a Compliance Risk Specialist to bring in-depth knowledge of housing laws and regulations, along with analytical skills.We offer a competitive salary package of £45,000 per annum, reflecting the importance of this role.The ideal candidate will have experience in regulatory compliance and be able to analyze complex data.Key responsibilities...
-
SOX Compliance Risk Specialist
1 week ago
Bristol, Bristol, United Kingdom Lloyds Bank plc Full timeRole OverviewWe are seeking a highly skilled SOX Compliance Risk Specialist to join our team at Lloyds Banking Group. This is an excellent opportunity for an experienced professional to take on a key role in ensuring the integrity of our financial reporting processes.
-
Compliance Expert
4 days ago
Bristol, Bristol, United Kingdom AJ Fox Compliance Full timeJob Title: Compliance ExpertAJ Fox Compliance is seeking an experienced Compliance Expert to join our Bristol office. This role involves overseeing Anti-Money Laundering (AML) Customer Due Diligence (CDD), risk assessments, and ongoing monitoring to ensure a highly efficient and top-quality service.As a Compliance Expert, you will be responsible for...
-
Compliance and Risk Management Specialist
4 days ago
Bristol, Bristol, United Kingdom ZipRecruiter Full timeJob Description:As a Compliance and Risk Management Specialist, you will be responsible for ensuring the highest standards of Health and Safety compliance in our operations in Portbury, Bristol. You will work closely with factory management teams to identify and mitigate risks, develop and implement effective control measures, and maintain a safe working...
-
Risk and Compliance Specialist
22 hours ago
Bristol, Bristol, United Kingdom Chadwick Nott Full timeChadwick Nott, a Top 100 law firm, is seeking an exceptional Associate Solicitor to join their expanding risk and compliance team in Bristol.About the RoleThe Business Excellence team comprises eight professionals, including five solicitors, dedicated to risk and compliance. The work spans four core areas: compliance and audit; claims, complaints, and...
-
Compliance and Risk Management Specialist
21 hours ago
Bristol, Bristol, United Kingdom Zellis Full timeJob Description:Zellis is seeking an experienced Compliance and Risk Management Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our business operations are conducted in accordance with all applicable laws, regulations, and industry standards.Your Key Responsibilities:- Conduct risk...
-
Compliance Risk Specialist
4 weeks ago
Bristol, Bristol, United Kingdom Service Care Solutions Full timeService Care Solutions, a leading commercial service provider based in Bristol, is seeking a highly skilled Compliance Risk Specialist to join their team.This is a full-time, permanent position covering Bristol and surrounding areas.The successful candidate will be responsible for delivering all aspects of water hygiene compliance contracts within the...
-
Risk Management Professional
4 days ago
Bristol, Bristol, United Kingdom AJ Fox Compliance Full timeJob Title: Risk Management ProfessionalAJ Fox Compliance is looking for an experienced Risk Management Professional to join our Bristol office. This role involves overseeing Anti-Money Laundering (AML) Customer Due Diligence (CDD), risk assessments, and ongoing monitoring to ensure a highly efficient and top-quality service.As a Risk Management Professional,...
-
Compliance Risk Analyst
4 days ago
Bristol, Bristol, United Kingdom Yolk Recruitment Full timeJob DescriptionWe are seeking an experienced Compliance Risk Analyst to join our team in Bristol. As a key member of the compliance team, you will play a critical role in ensuring the effectiveness of our anti-money laundering (AML) and counter-financing terrorism (CFT) measures.The ideal candidate will have a strong background in AML and experience working...
-
AML Compliance Officer
4 days ago
Bristol, Bristol, United Kingdom AJ Fox Compliance Full timeJob 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...
-
Compliance Risk Management Specialist
4 weeks ago
Bristol, Bristol, United Kingdom Procentia - Pensions Software Solutions Full time £32,000 - £37,000About the RoleThis is a fantastic opportunity to join Procentia's Risk and Compliance team as a specialist to support the implementation and delivery of the Risk and Compliance strategy, policies, working practices and measures defined within the Information Security Management System (ISMS) across the UK business.Key ResponsibilitiesSupport with the...
-
Compliance Risk Specialist
3 days ago
Bristol, Bristol, United Kingdom QED Legal Full timeQED Legal: A Leader in Legal ServicesWe're seeking a highly skilled Compliance Manager to join our Management Team at QED Legal, a respected and progressive law firm. This is an exciting opportunity to support our Compliance Department in ensuring adherence to all regulatory obligations while contributing to our risk management strategy.About QED LegalAs a...
-
Compliance and Risk Manager
20 hours ago
Bristol, Bristol, United Kingdom CRS Full timeCompliance and Regulatory SpecialistCRS, a leading fintech firm, seeks an experienced Compliance and Regulatory Specialist to support the growth and development of their business. In this key position, you will play a vital role in ensuring the company's adherence to UK regulatory requirements, focusing on consumer credit and financial services.Your primary...
-
Compliance and Risk Management Specialist
3 days ago
Bristol, Bristol, United Kingdom Bromford Full timeAbout the RoleWe are seeking a highly organized and detail-oriented Compliance and Risk Management Specialist to join our team at Bromford. As a key member of the compliance team, you will play a vital role in supporting our operations by ensuring that all servicing and inspections are completed on time.Your responsibilities will include gathering evidence...
-
Compliance Risk Manager
3 days ago
Bristol, Bristol, United Kingdom Hargreaves Lansdown Full timeAbout the PositionWe are seeking an experienced Information Security Specialist to join our Information Security Compliance team in Bristol. As a key member of the team, you will be responsible for assisting in delivering compliance to internal and external standards, frameworks, and attestations.Key Responsibilities:Assist in meeting compliance requirements...