Risk and Compliance Trainee

Trainee Risk and Compliance AnalystThis is an exciting opportunity to join our team as a Trainee Risk and Compliance Analyst. As a key member of our Ongoing Monitoring Team, you will play a crucial role in ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key...

Job Title: Trainee Anti Money Laundering AnalystAbout the Role:We are seeking a highly motivated and detail-oriented individual to join our Ongoing Monitoring Team as a Trainee Anti Money Laundering Analyst. This is a 24-month fixed-term contract role that offers an excellent opportunity for someone looking to start their career in Risk and Compliance.Key...

Job Title: Compliance & Regulatory Risk ConsultantThis is a fantastic opportunity to start your career in Risk and Compliance with a leading company operating in 40+ countries and over 50 offices worldwide.About the Role:As a Trainee Risk and Compliance Analyst, you will work within our Ongoing Monitoring Team, responsible for the administration of ongoing...

Job Title: Trainee Risk and Compliance AnalystThis is an exciting opportunity to join our team as a Trainee Risk and Compliance Analyst. We are seeking a motivated and detail-oriented individual to support our Ongoing Monitoring Team in ensuring client due diligence is up to date and accurate.Key Responsibilities:Assessing the risk profile of existing...

About the RoleSewell Wallis Ltd is seeking a highly skilled Trainee Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role that offers an excellent opportunity for someone looking to start their career in Risk and Compliance.Key ResponsibilitiesAssessing the risk profile of existing clients and identifying potential...

About the RoleSewell Wallis Ltd is seeking a highly motivated and detail-oriented Trainee Risk and Compliance Analyst to join their team. As a key member of the Ongoing Monitoring Team, you will play a crucial role in ensuring the administration of ongoing monitoring of client databases is up to date, accurate, and meets Anti-Money Laundering and Counter...

About the RoleSewell Wallis Ltd is seeking a highly motivated and detail-oriented Trainee Risk and Compliance Analyst to join their team. As a key member of the Ongoing Monitoring Team, you will play a crucial role in ensuring the administration of ongoing monitoring of client databases is up to date, accurate, and meets Anti-Money Laundering and Counter...

Job SummaryWe are seeking a highly motivated and detail-oriented Trainee Risk and Compliance Analyst to join our team at CV-Library. As a key member of our Ongoing Monitoring Team, you will play a crucial role in ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key...

Job DescriptionAbout the RoleAs our Enterprise Risk Manager, you will play a pivotal role in overseeing and enhancing our Enterprise Risk Management (ERM) framework, ensuring it aligns with our strategic objectives. You will collaborate with the Head of Risk and Compliance to embed a strong risk culture across the Group, while also supporting the...

About the RoleOur Enterprise Risk Manager will play a pivotal role in enhancing our Enterprise Risk Management framework, ensuring alignment with our strategic objectives. This involves collaborating with the Head of Risk and Compliance to embed a strong risk culture across the Group while supporting the identification, communication, and management of risks...

About the RoleAs our Enterprise Risk Manager, you will play a pivotal role in overseeing and enhancing our Enterprise Risk Management (ERM) framework, ensuring it aligns with our strategic objectives. You will collaborate with the Head of Risk and Compliance to embed a strong risk culture across the Group, while also supporting the identification,...

AML Risk & Compliance ExpertiseWe are seeking a highly skilled AML Risk & Compliance Analyst to join our team at QED Legal LLP. This is a 12-month FTC opportunity to cover maternity leave and provide a chance to gain experience in compliance.The successful candidate will work closely with our risk and compliance team to conduct CDD on new and existing...

Job OverviewSewell Wallis Ltd, a leading specialist recruitment company, is seeking an experienced Risk and Compliance Analyst to join their team in the role of Anti-Money Laundering Expert. This exciting opportunity offers a 24-month fixed-term contract position with excellent growth prospects for an individual looking to start or advance their career in...

Head of Compliance OpportunityInterQuest Group is supporting a mid-tier financial services firm in identifying a Head of Risk and Compliance to join their team on a permanent basis.This exciting opportunity would involve leading all second-line risk matters, including designing, improving, and implementing the firm's risk management framework, as well as...

Head of Compliance OpportunityInterQuest Group is supporting a mid-tier financial services firm in identifying a Head of Risk and Compliance to join their team on a permanent basis.This exciting opportunity would involve leading all second-line risk matters, including designing, improving, and implementing the firm's risk management framework, as well as...

Join BTA, a leading law firm with over 70 offices across 40 countries, as a Compliance Risk Specialist. This 12-month FTC role offers a unique opportunity to take your first step into compliance. You will work in our risk and compliance team, providing support and training to help you grow in your career. Your responsibilities will include conducting CDD on...

InterQuest Group – A leading financial services firm is seeking a seasoned professional to fill the role of Head of Risk & Compliance. This exciting opportunity would involve leading the design, improvement, and implementation of the firm's risk management framework, as well as overseeing compliance and regulatory capital.The successful candidate will...

Key ResponsibilitiesAs a Risk and Compliance Analyst at Sewell Wallis Ltd, you will be responsible for assessing the risk profile of existing clients and ensuring that client due diligence is up to date and accurate. This includes supporting the Deputy Money Laundering Officer on general anti-money laundering issues and client due diligence matters.Key...

Job Title: Risk and Compliance SpecialistWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Sewell Wallis Ltd. As a key member of our Ongoing Monitoring Team, you will be responsible for ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing...

Key ResponsibilitiesAs a Risk and Compliance Analyst at Sewell Wallis Ltd, you will be responsible for assessing the risk profile of existing clients and ensuring client due diligence is up to date and accurate. You will also support the Deputy Money Laundering Officer on anti-money laundering issues and assist the AML team with research projects and...