Operational Risk Compliance Specialist

3 weeks ago


London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

Operational Risk Associate Role at Paritas Recruitment - Risk

We are seeking an experienced Operational Risk professional to support the Head of Operational Risk with the Risk Control Self-Assessment (RCSA) reassessment process.

Key responsibilities include driving continuous improvement for designated areas, supporting and completing data analytics across Business Risk Events, Emerging Risks, Trade Errors, and RCSA data.

Experience in the commodity trading space is advantageous.

Key skills include recent RCSA experience, strong analytical skills, and the ability to work in a fast-paced environment.



  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for identifying and mitigating compliance risks across the firm.Key Responsibilities:Act as a key point of contact for compliance queries, ensuring all regulatory...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Risk and Compliance SpecialistWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a Senior Risk and Compliance Specialist, you will be responsible for conducting thorough AML checks, ensuring compliance with our firm's policies by reviewing documentation and performing risk assessments for...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Role OverviewAJ FOX COMPLIANCE is seeking a skilled Compliance Risk Specialist to support the Compliance team in their London office. The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.Key ResponsibilitiesPerform risk...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We're seeking a Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you'll play a vital role in ensuring our firm's operations align with regulatory requirements.Key Responsibilities:Act as a primary point of contact for compliance queries, ensuring all regulatory requirements are met across...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleWe are seeking a skilled Compliance Risk Management Specialist to join our AJ FOX COMPLIANCE team in London. This is an exciting opportunity for someone looking to take on a wider role with broader responsibilities and greater exposure to various regulatory functions.Key Responsibilities:Act as a key point of contact for compliance queries,...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionWe are seeking a Senior Risk Compliance Specialist to join our team at AJ FOX COMPLIANCE. The ideal candidate will have 5 years of risk-focused PQE and extensive knowledge of legal/regulatory compliance gained from a leading, international law firm.The role will be varied, contributing to the management and smooth operation of the firm...


  • London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionAt AJ Fox Compliance, we are seeking a highly skilled Compliance Risk Specialist to join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionAt AJ FOX COMPLIANCE, we are seeking a highly skilled Compliance Risk Specialist to support our busy legal team in their London office.The successful candidate will be responsible for conducting CDD for a wide range of clients, reviewing CDD materials, and advising on any additional information needed.Key responsibilities include:Conducting...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a highly motivated Compliance Operations Specialist to join our team at AJ FOX COMPLIANCE in London.This is an exciting opportunity for someone who enjoys being hands-on and is ready to collaborate closely with teams across the firm, as it will require five days a week in the office.As a key member of our compliance team, you will be...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Ambitious Law Firm AJ FOX COMPLIANCE is seeking a highly skilled Risk and Compliance Lawyer to join their Risk and Compliance team in London.The ideal candidate has background experience in law firm regulation, complaints handling or commercial contracts.Key responsibilities include:Supporting colleagues in claims handling in adherence to internal complaint...

  • Compliance Officer

    4 weeks ago


    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance Officer - Risk and Compliance SpecialistWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will be responsible for handling a broad range of compliance, conflicts, and AML issues.Key Responsibilities:Advise secretaries, fee earners, and partners on best...


  • London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AJ Fox Compliance. This role offers a unique opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is highly valued, along...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    About the Role:We are seeking an experienced AML and Financial Crime Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for managing the financial crime compliance programme, including AML, ABC, Sanctions Compliance, and Criminal Finances Act.Key Responsibilities:Working within the EMEA Financial Crime Team...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a Compliance Risk Management Specialist to join AJ FOX COMPLIANCE, a prestigious Global Law Firm. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a Compliance Risk Management Specialist to contribute to our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a skilled Compliance and Risk Management Professional to join AJ FOX COMPLIANCE as a Risk and Compliance Analyst. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Risk AnalystWe are working with a well-respected London law firm who are looking for a Compliance Risk Analyst to join their team. This is a hybrid role with three days based in the office and two days working from home. The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...


  • London, Greater London, United Kingdom AJ Fox Compliance Full time

    Exciting Opportunity for a Risk Contracts LawyerWe are seeking a highly skilled and experienced Risk Contracts Lawyer to join our team at AJ Fox Compliance in London. As a key member of our global law firm, you will play a crucial role in maintaining our legal and regulatory compliance, while mitigating emerging risks associated with procurement.Key...


  • London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OverviewA forward-thinking AJ Fox Compliance is seeking a highly skilled Risk & Compliance Lawyer to join their Risk & Compliance team in London.The ideal candidate has background experience in law firm regulation, complaints handling or commercial contracts.Key responsibilities include:Supporting colleagues in claims handling in adherence to internal...