Senior Legal Compliance Specialist

Astral Legal is seeking a Senior Regulatory Compliance Specialist to join their team. The ideal candidate will have experience in Fintech/Financial Services and handling Regulatory/Compliance Legal issues at a Global level.The Senior Regulatory Compliance Specialist will be responsible for ensuring the company adheres to regulatory requirements and that the...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for providing management information and attending relevant internal meetings, responding to queries from across the business relating to SMCR matters, advising business...

Key Responsibilities:As a Senior Legal Compliance Specialist, you will be responsible for providing key advice and insight across existing international operations (UK, US and Europe) and also with regards to further growth.You will be responsible for the ongoing development of the firm's Compliance framework, policies and procedures and also take ownership...

Role OverviewPembury Legal is seeking a seasoned compliance professional to join its risk and compliance department as a Senior Risk Compliance Specialist. This pivotal role will support attorneys with compliance duties, manage new business intake, and identify potential risks, ensuring the firm's compliance standards are maintained and client...

Job Title: Senior Legal AdvisorAbout the Role:We are seeking a highly skilled Senior Legal Advisor to join our team at Compliance Recruitment Solutions. As a Senior Legal Advisor, you will be responsible for providing legal guidance and support to our organization on a variety of matters, including investment transactions, strategic projects, corporate...

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...

Job Title: Senior Wealth Management Compliance SpecialistJob Summary: We are seeking a highly skilled Senior Wealth Management Compliance Specialist to join our team at Compliance Professionals. As a Senior Wealth Management Compliance Specialist, you will be responsible for leading the onboarding process for wealth management clients, ensuring compliance...

Pembury Legal is seeking an experienced AML Compliance Specialist to join their Risk and Compliance team in London. This role offers a unique opportunity to work in a fast-paced legal environment, focusing on AML client due diligence and onboarding, while gaining exposure to senior stakeholders across EMEA and APAC.Key Responsibilities:Maintain and review...

Senior AML Compliance SpecialistPembury Legal is seeking a highly skilled Senior AML Compliance Specialist to join our New Business Team. As a key member of the team, you will play a crucial role in managing AML compliance during new business intake, ensuring the firm adheres to global regulations on sanctions, counter-terrorist financing, and anti-tax...

Role OverviewThe Senior Risk Compliance Specialist plays a critical role in supporting attorneys with compliance duties, managing new business intake, and identifying potential risks. This position is pivotal in ensuring that the firm's compliance standards are maintained, client confidentiality is protected, and potential conflicts are resolved...

Compliance Professionals is seeking a skilled Financial Services Legal Specialist to join our team. The successful candidate will be responsible for:Reviewing and drafting legal corporate documentation, including policies and procedures.Providing research and analysis on legal and regulatory matters related to policy.Handling internal and external queries on...

We're looking for a Senior Compliance Specialist to join AJ FOX COMPLIANCE as part of our prestigious full-service law firm. This is a fantastic opportunity for someone looking to develop their compliance career, with hands-on experience in AML, conflicts management, and other regulatory matters.This diverse and engaging role allows an ambitious individual...

At Sovos Compliance, we are seeking a talented Compliance Associate Specialist to join our team. As a key member of our growing Compliance Services team, you will play a crucial role in ensuring the accurate preparation and filing of IPT returns for our clients.The ideal candidate will possess excellent attention to detail, strong analytical skills, and the...

Job Title: Compliance Legal SpecialistAbout the Role:We are seeking a highly skilled Compliance Legal Specialist to join our team at May & Stephens. As a key member of our Compliance & Legal Department, you will play a crucial role in ensuring the smooth operation of our business.Key Responsibilities:Preparing and proofreading documentationCommunication with...

About the RoleAJ FOX COMPLIANCE is seeking a highly skilled Senior Risk and Compliance Counsel to join their team in London. This is a unique opportunity for a qualified lawyer to contribute to the management and smooth operation of the firm.The ideal candidate will have 5 years of risk-focused PQE and extensive knowledge of legal/regulatory compliance...

This Senior Risk Lawyer opportunity at Michael Page Legal comes with a competitive salary of £90,000-£125,000 per annum.About the JobYou will be working as part of a globally recognised law firm, providing expert legal advice to support business operations. Your responsibilities will include mitigating risk, ensuring compliance, and handling legal matters...

About the RoleAs a Senior Compliance Monitoring Specialist at Compliance Recruitment Solutions, you will play a critical role in ensuring the effectiveness of our compliance monitoring programme. Your primary responsibilities will include:Key ResponsibilitiesAssisting in the delivery of the annual compliance monitoring programme by undertaking agreed...

AJ FOX COMPLIANCE – A Global Law FirmWe are seeking a highly skilled Risk Contracts Lawyer to join our dynamic team in London. This role supports fellow risk management professionals in maintaining the firm's legal and regulatory compliance, whilst mitigating emerging risks associated with procurement.Key Responsibilities:Ensure the firm's compliance with...

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...

AML Compliance SpecialistPembury Legal is seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the firm's compliance with UK regulatory standards and best practices.Key Responsibilities:Conduct client identification, verification, and risk assessments, including...