Risk and Compliance Specialist

About the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...

We are seeking a skilled professional to join our risk and compliance team as the Risk and Compliance Specialist at Compliance Professionals.About Us:We are a reputable provider of risk and compliance solutions to the financial services industry.Job Description:This is a key role that requires strong analytical and problem-solving skills, with a keen...

Join Our Team:We are seeking a talented individual to fill the role of Risk and Compliance Specialist. The successful candidate will have strong analytical skills and a keen eye for detail.The key responsibilities of this role include analyzing complex data, identifying risks, and developing strategies to mitigate them. Additionally, they will work closely...

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Compliance Professionals. This role involves performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence.The successful candidate will provide financial crime-related expertise and advice to internal...

About the RoleAJ FOX COMPLIANCE is recruiting for an experienced Risk and Compliance Specialist to join their legal team in London.The successful candidate will have a solid understanding of AML and counter-terrorist financing, as well as experience in law firm risk and compliance.This is an excellent opportunity for a professional to develop their skills...

Job Title: Compliance Risk SpecialistWe are seeking an experienced Compliance Risk Specialist to join our team at AJ Fox Compliance in London.The estimated salary for this role is £80,000 - £110,000 per annum, depending on experience.About the Role:This position focuses on the risks associated with client terms processes and contract reviewals.You will...

Job TitleA Compliance Risk Specialist is sought by AJ FOX COMPLIANCE to join their legal team in London.Conduct thorough client due diligence, reviewing materials and advising on necessary information for risk assessment purposes.Perform detailed risk assessments at client onboarding and updates to determine potential money laundering risks.Utilize external...

About AJ Fox ComplianceOur client AJ Fox Compliance is a leading provider of compliance services in London. We are committed to delivering high-quality solutions that meet our clients' needs.We are seeking a highly skilled Risk Management Specialist - Compliance to join our team. The successful candidate will have a strong background in risk management, with...

Company Overview:Our client is a world-leading specialist broker based in the City, providing expert advice and support to clients across various sectors.Job Summary:We are seeking an experienced Global Head of Compliance to lead our compliance function, ensuring we meet regulatory requirements and maintain a strong risk management culture.Key...

Job SummaryAJ FOX COMPLIANCE is seeking an experienced Compliance Risk Manager to join its team.This role involves leading the compliance function, developing and implementing risk management strategies, and ensuring compliance with regulatory requirements.You will also be responsible for supervising file review systems and managing corrective...

About the RoleThe Audit and Control Specialist will be responsible for overseeing the identification, assessment, and mitigation of IT-related risks within the organisation. This includes developing and implementing IT risk management and control frameworks, ensuring robust internal controls, and maintaining compliance with regulatory requirements.The ideal...

About the Role:We are seeking a skilled Regulatory Oversight Specialist to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial services, preferably in investment and life protection, with at least 10 years of experience in the compliance sector.Responsibilities:Ensure regulatory oversight and monitoring...

Senior Financial Crime ManagerAJ Fox Compliance is seeking a results-driven 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 £120,000 per annum, plus benefits.About the Role:We are looking for an experienced compliance specialist...

Job DescriptionAn innovative law firm, AJ FOX COMPLIANCE, is seeking a Senior Compliance Executive to join their proactive team.The ideal candidate will collaborate with senior leadership and various departments to ensure the firm complies with all relevant legal, regulatory, and professional standards.We're offering a salary of £60,000 - £80,000 per...

Company Overview: AJ FOX Compliance is a leading provider of risk and compliance solutions. We are seeking a skilled Compliance Analyst to join our team in London.Job Summary: As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all legal and regulatory duties. You will conduct Client Due Diligence (CDD) for a wide...

We are a top international law firm seeking an ambitious compliance professional to lead our risk management team in London.This prestigious role involves overseeing the performance of a compliance-based team and acting as a point of contact for business acceptance-related queries. Key responsibilities include managing complex issues such as conflicts,...

Job Overview:Compliance Professionals seeks an experienced Risk Governance Specialist to join our team. This role requires strong leadership and management skills, as well as extensive experience in legal, compliance, and AML roles within the financial services industry.About the Job:The Risk Governance Specialist will be responsible for leading the...

About the RoleAJ FOX COMPLIANCE requires an experienced Risk Lawyer to join our risk & compliance team.The successful candidate will be responsible for managing client terms processes, including contract reviews and risk assessments.This role offers an exciting opportunity to work on launching a new client term platform, ensuring its optimal performance and...

AJ FOX COMPLIANCE seeks a Contract Review Specialist to work within their London-based risk & compliance team. As part of this role, you will be responsible for managing the risks associated with client terms processes and contract review.Your primary focus will be on the launch of a new client term platform, ensuring it meets its specified requirements and...

Job Summary: Compliance Risk Manager A Compliance Risk Manager is required to provide strategic guidance and support to the Bank’s staff on compliance risk management matters, ensuring a robust compliance framework and adherence to regulatory requirements. The ideal candidate will have a deep understanding of industry-wide financial crime practices and...