Safeguarding Compliance Expert

**About the Role**We are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. As an essential member of our Compliance Department, you will be responsible for ensuring our financial services firm operates within regulatory requirements.The ideal candidate will have a minimum of 5 years' experience in Financial Services,...

Job Overview:Beech Tree Surgery is seeking a highly skilled Safeguarding and Compliance Officer to join our team. The successful candidate will be responsible for ensuring the safeguarding of patients and staff, managing safeguarding registers, and providing expert advice and guidance to practices.Key Responsibilities:Managing safeguarding registers and...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. The ideal candidate will have extensive experience in monitoring and audit, with a strong understanding of risks and controls.Job DescriptionKey Responsibilities:Develop and annual plan for Compliance Monitoring PlanIndependently scope and plan...

We are seeking a highly motivated Tax Compliance Expert to join our team at Sovos Compliance. In this role, you will be responsible for managing client relationships and ensuring that our clients receive exceptional service.About the RoleThe Tax Compliance Expert will work closely with clients to understand their unique needs and develop customized solutions...

We are seeking a seasoned Compliance Expert for AJ FOX COMPLIANCE in London. This is an exceptional opportunity to make a meaningful impact in a dynamic environment.As a key member of our team, you will be at the forefront of compliance, shaping best practices within a leading international law firm.The ideal candidate will have a minimum of 3 years'...

Job DescriptionWe are seeking a seasoned professional to join our team as a Safeguarding Expert. This role will be responsible for designing and implementing safeguarding policy frameworks across multiple regulated entities.The successful candidate will have 7+ years of experience in treasury, finance, regulatory or risk-related fields, with a strong...

A prestigious UK law firm is seeking a Compliance Expert in London to support senior compliance professionals in core internal risk management processes. Estimated salary for this role is £35,000 - £45,000 per annum, depending on experience.Job DescriptionThe core function of this role will be to collaborate with firm-wide staff to ensure enquiries are...

Job OverviewAJ FOX COMPLIANCE is seeking a highly skilled Compliance Expert to join their team in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of Anti-Money Laundering (AML) and counter-terrorist financing, and familiarity with AML databases.This role requires the ability to work effectively in a team...

**Job Overview**We are seeking a highly skilled Compliance Training Expert to join our team at Compliance Professionals. This is an excellent opportunity for someone with experience in Training and Competence, Consumer Duty, and risk management.The successful candidate will be responsible for providing ongoing assessment of adviser competence, conducting...

Aj Fox Compliance is looking for an International Compliance Expert to join our team as a Senior Conflicts Analyst in our London office.Responsibilities:Develop and implement effective conflicts resolution strategies, working closely with compliance teams to identify potential conflicts and provide expert analysis.Liaise with firm-wide staff on conflicts...

AJ FOX COMPLIANCE is a forward-thinking law firm seeking a highly skilled Senior Compliance Executive to join their proactive team.Job Description:In this role, you will work closely with the Head of Risk and Compliance, collaborating across the business to embed a strong compliance culture while providing expert guidance on a range of regulatory and risk...

Job Summary: AJ FOX COMPLIANCE is hiring a Compliance and Risk Expert to work in our London office. As a key member of our compliance team, you will be responsible for ensuring the organization's compliance with relevant laws and regulations. Your duties will include drafting, monitoring, and advising on compliance policies and procedures, handling data...

Company Overview:AJ FOX COMPLIANCE is an International law firm seeking a highly skilled Compliance Officer to join our team. With expertise in Anti-Money Laundering (AML) sanctions and compliance, this role offers an exceptional opportunity to handle a broad range of compliance, conflicts, and AML issues.Job Description:This role involves advising on best...

AJ Fox Compliance is looking for a highly skilled Regulatory Compliance Expert to join their team in London. This is an excellent opportunity to work with a leading global law firm and contribute to firmwide adherence to the highest standards in professional conduct and quality.The estimated salary for this role is £55,000 - £75,000 per annum, depending on...

This dynamic role at AJ FOX COMPLIANCE involves shaping best practices in compliance and regulatory matters. The successful candidate will offer expert advice on financial crime and AML issues, evaluate complex research findings, and conduct thorough risk assessments. Key responsibilities include providing strategic guidance on financial crime and AML...

About the RoleAJ FOX COMPLIANCE is seeking an experienced AML and Compliance Expert to join our team in London.Responsibilities:Conduct client due diligence reviews and advise on necessary information.Perform risk assessments at client onboarding and updates to identify potential money laundering risks.Utilize external databases and research prospective...

We are seeking a talented Compliance Risk Expert to join our team at Paritas Recruitment - Compliance. This exciting role will see you play a pivotal part in supporting the onboarding process and third-party risk management.The primary focus of this position lies in Know Your Customer (KYC) analysis, but it also involves assisting with broader aspects of the...

Job Title: Safeguarding Expert LeaderAbout the Role:We are seeking a dynamic Safeguarding Expert Leader to join our team at Irwin and Colton - HSE Recruitment. As a key member of our organization, you will be responsible for developing and implementing group-wide Health & Safety policies, ensuring compliance with legislation and best practices.Key...

AJ FOX COMPLIANCE is seeking a Risk and Compliance Expert to join their team in London.This is an exciting opportunity for someone with experience in law firm risk and compliance, who is passionate about ensuring that client due diligence processes are thorough and effective.The salary for this role is estimated to be around £50,000 - £70,000 per annum,...

About Compliance ProfessionalsWe are an international Wealth Management Firm searching for a Compliance Manager to join our team.As a Compliance Manager, you will be responsible for:Performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence;Supporting the Money Laundering Reporting Officer...