Compliance Strategy Lead

**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...

At 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...

Job 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...

Job Title: Chief Compliance OfficerAJ FOX COMPLIANCE is seeking a seasoned Risk Compliance Manager to lead our compliance team in London.About the Job:As a Chief Compliance Officer, you will be responsible for overseeing the performance of a compliance-based team. This includes acting as a primary point of contact for business acceptance-related queries,...

Job 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...

Compliance 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...

About 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...

Join 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...

Job SummaryWe are seeking a highly experienced Compliance Strategy Lead to join our team in London. The successful candidate will be responsible for developing and implementing compliance strategies to ensure adherence to regulatory requirements.Key ResponsibilitiesDevelop and maintain compliance policies and procedures.Monitor and report on compliance...

About 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...

Job 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...

About 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...

Job Title: Control Room Strategy ManagerWe are seeking a strategic thinker to join our team as a Control Room Strategy Manager.**Company Overview:**We have been engaged by an international banking group to establish a control room in the UK. This requires a strong leader who can develop and implement strategies to ensure regulatory compliance and mitigate...

About the Role: AJ FOX COMPLIANCE is currently seeking a talented Compliance and Data Governance Lead to join our dedicated team. As a key member of our organisation, you will be responsible for developing and implementing robust data governance frameworks that align with industry standards and regulatory requirements.In this significant role, you...

Job 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...

Compliance 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...

Compliance Leader WantedAj Fox Compliance is seeking a seasoned professional with a passion for AML, regulatory compliance, and conflict management to lead their compliance strategy and team. This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the firm.Key responsibilities...

About the RoleWe’re looking for a motivated, analytical, hands-on, and results-oriented leader to build the European environmental compliance strategy and implement it across the Customer Fulfillment (CF) network.This role will work with a team of technical EAP Global and regional experts to define and deliver against the EU environmental three-year plan...

This 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...

Job SummaryWe are seeking an experienced Compliance professional to join our team as Global Head of Compliance. This role offers a unique opportunity to lead our global Compliance function and shape our regulatory approach.**Key Responsibilities**Lead the development and implementation of our global Compliance strategy.Manage global regulatory relationships,...