Risk and Compliance Officer

Job Title: AML Compliance ManagerWe are seeking a highly skilled and experienced AML Compliance Manager to join our Bristol office. This role offers a fantastic opportunity to strengthen the Compliance Department's resources in this area, deliver exceptional service to our management and lawyers, and support our business in providing outstanding service to...

At AJ Fox Compliance, we're looking for a skilled Compliance Manager to join our Bristol-based office. As an integral member of our team, you will contribute to the development of our AML compliance program, supporting our efforts to provide superior services to our clients.Key FunctionsDevelop and execute comprehensive AML plans, focusing on CDD, risk...

Compliance Risk Manager - AMLAJ Fox Compliance is looking for an experienced Compliance Risk Manager - AML to lead our AML compliance efforts in Bristol. This role involves providing strategic guidance on AML and sanctions requirements to support business growth while mitigating risk.

AJ FOX COMPLIANCE is seeking an experienced Senior Risk and Compliance Specialist to join our dynamic team in Bristol. This exciting opportunity offers a chance to take on a key role in ensuring firm-wide compliance.The ideal candidate will possess exceptional analytical, communication, and organisational skills. If you are passionate about contributing to...

Job Title: Compliance ExpertAJ Fox Compliance is seeking an experienced Compliance Expert to join our Bristol office. This role involves overseeing Anti-Money Laundering (AML) Customer Due Diligence (CDD), risk assessments, and ongoing monitoring to ensure a highly efficient and top-quality service.As a Compliance Expert, you will be responsible for...

We are AJ FOX COMPLIANCE, a dynamic National Law Firm based in Bristol, seeking an experienced Contracts Lawyer to join our team. Within this role, you will work closely with senior lawyers and compliance specialists to ensure firm-wide compliance.Key responsibilities include:Liaising with stakeholders regarding risk-related issuesAssisting senior staff with...

Job Title: Risk Management ProfessionalAJ Fox Compliance is looking for an experienced Risk Management Professional to join our Bristol office. This role involves overseeing Anti-Money Laundering (AML) Customer Due Diligence (CDD), risk assessments, and ongoing monitoring to ensure a highly efficient and top-quality service.As a Risk Management Professional,...

Hargreaves Lansdown Asset Management is seeking a talented individual to fill the role of Compliance Officer - Risk Reporting. This is an exciting opportunity to join our Risk & Compliance team and contribute to the success of our organisation.Assist the Risk Reporting Manager in preparing regular reports for senior committees and Legal Entity Boards.Work...

We are seeking a Risk Assessment and Compliance Officer to join our team at the City of Bristol College. In this role, you will be responsible for supporting the implementation of an enhanced asbestos management plan, ensuring compliance with asbestos regulations, and managing contractor relationships.About the JobDevelop and implement an asbestos management...

Compliance Risk ManagerWe are seeking an experienced Compliance Risk Manager to join Kinaxia Logistics, a leading provider of transportation and warehousing solutions, operating across the UK. In this role, you will be responsible for developing and implementing effective compliance strategies to ensure ongoing adherence to relevant regulations and...

About the JobThis is a challenging and rewarding opportunity to work for a reputable housing provider, with a strong commitment to customer satisfaction and employee engagement.Job DescriptionWe're seeking an experienced Compliance Officer to join our team. The successful candidate will have excellent analytical and problem-solving skills, with a proven...

Job Title: Lawyer - Regulatory ComplianceAJ FOX COMPLIANCE is seeking a highly skilled Lawyer - Regulatory Compliance to join our team in Bristol. As a seasoned lawyer with expertise in risk, regulation or professional liability, you will play a key role in ensuring firm-wide compliance.Your responsibilities will include liaising with stakeholders on...

Job Description: We are seeking an ambitious Contracts and Risk Manager to join our AJ FOX COMPLIANCE team in Bristol. As a highly skilled Contracts and Risk Manager, you will be responsible for ensuring firm-wide compliance by providing expert advice on client terms of engagement and bid proposals.You will liaise with stakeholders on risk-related matters...

Job Title: Risk and Regulation SolicitorWe are seeking a seasoned Risk and Regulation Solicitor to join our team at AJ Fox Compliance in Bristol.This is a fantastic opportunity for a skilled solicitor with expertise in risk, regulation, or professional liability to take on a critical role in ensuring our firm's compliance with industry standards.Develop and...

Job Title: Compliance Risk ManagerSalary: £50,000 - £70,000 per annumLocation: BristolAbout the CompanyOur client is a well-established law firm with multiple offices across Bristol. They are currently seeking a skilled Compliance Risk Manager to join their Risk & Compliance team in Bedminster.Job DescriptionThis role will involve supporting the Head of...

Job Title: Senior Compliance SpecialistWe are seeking an experienced Senior Compliance Specialist to join our dynamic AJ FOX COMPLIANCE team in Bristol.This is an exciting opportunity for a forward-thinking solicitor with expertise in risk, regulation or professional liability to take on a key role in ensuring firm-wide compliance.The ideal candidate will...

Key RequirementsWe are looking for a highly skilled Risk Governance Analyst who has experience in implementing and delivering risk governance strategies, policies, working practices, and measures. The ideal candidate will have strong knowledge of national quality standards (ISO 27001, SOC2, Cyber Essentials Plus) and be able to guide management on the...

About the Role:We are seeking a highly skilled Compliance and Contracts Specialist to join our dynamic team at AJ FOX COMPLIANCE in Bristol. As a key member of our risk and compliance function, you will play a vital role in ensuring the firm's compliance with regulatory requirements.The ideal candidate will have excellent analytical, communication, and...

AML Compliance RoleTaylor Root is seeking a highly skilled AML Analyst to join our team in Bristol, supporting offices across the UK and Asia.The successful candidate will report to the AML Manager and conduct client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.This role...

About EmponicsEmponics is a leading expert in the Financial Compliance industry, specializing in the Motor Trade and Travel sectors. Our client-based model allows us to offer tailored solutions to meet the unique needs of our clients.Job OverviewWe are seeking a highly skilled Compliance Officer to join our team on a 50/50 split of work from home and...