Compliance Consultant

About API ComplianceWe are a boutique consultancy based in the UK, providing premium regulatory and AML compliance consultancy services to clients in the payments and e-money sector.We are seeking a meticulous and detail-oriented Compliance Consultant to join our diverse and multi-cultural team.The successful candidate will play a crucial role in ensuring...

About the RoleWe are seeking a skilled Regulatory Compliance Specialist to join our team at Compliance Professionals.Job SummaryThe ideal candidate will have at least 5 years' experience in Compliance or Operations within financial services, preferably fund management and/or discretionary management environment. Strong appreciation of Compliance and...

A compliance expert with PWM/advisor/buy side experience is sought to join a growing UK and US Compliance Consulting Firm.Job DescriptionThe successful candidate will work autonomously as part of a collegiate and technically competent team, reporting to the Managing Director. Key responsibilities include:Supervising junior members of the AR Platform...

Senior Compliance Monitoring AssociateWe are seeking a highly skilled Senior Compliance Monitoring Associate to join our collegiate and dynamic compliance Monitoring team. Reporting to the Senior Compliance Assurance Manager, duties will include:Assist in the delivery of the annual compliance monitoring programme by undertaking agreed monitoring activities...

Job Overview">Cosegic is a leading compliance consultancy providing assistance with FCA Authorisation, ongoing compliance consulting, prudential services, and regulatory projects. We work together in industry specialist teams, servicing over 800 clients from various sectors.This full-time, permanent role as Associate Consultant, Prudential Services involves...

Job Summary:We are seeking a Senior Compliance Consultant to join our team in London. The ideal candidate will have knowledge of FCA client money rules, prior experience of fund structures including UCITS, ETFs, AIFs, and exposure to cross-border regulatory frameworks and rules.The role involves providing technical research and consultation on regulatory...

Job Title: Compliance and Transformation ConsultantWe are looking for an experienced Compliance and Transformation Consultant to join our team at North Highland, a world-leading change and transformation consultancy.About the Role:Serve as a strategic partner to business leaders, providing expert advice on HR matters, particularly in relation to employee...

Compliance Consultant Senior ManagerThis is a field-based opportunity to join the Bravo Networks Risk & Compliance Team.You will be responsible for managing the day-to-day activities of the Compliance Consultancy Team, ensuring member compliance consultancy services are delivered within agreed SLAs.Nationwide travel is required, involving some overnight...

About BMTBMT is a leading provider of safety and environmental consulting services to the defence sector. Our team of experts works closely with clients to deliver legislative compliance projects that meet their needs and exceed their expectations.About the RoleWe are seeking a highly skilled and experienced Safety and Environmental Legislative Graduate...

Job Title: Senior Risk and Compliance ConsultantWe are seeking a seasoned Senior Risk and Compliance Consultant to join our team at Wipro Technologies. As a key member of our Banking, Financial Services and Insurance (BFSI) Domain Consulting team, you will play a critical role in helping our clients navigate the complex world of risk and compliance.Key...

Job Overview:We are seeking a Compliance Consultant to join our team at IQ-EQ. The successful candidate will be responsible for providing advice and guidance to a portfolio of Appointed Representatives and our directly regulated businesses.About the Role:Providing ongoing and ad-hoc tasks as directed, particularly around client communications and compliance...

Risk and Compliance RoleWe are seeking a skilled Risk and Compliance Senior Consultant to join our team at QED Legal LLP.The ideal candidate will have experience in compliance within the legal sector, with a strong understanding of the SRA rules and regulations.Key responsibilities will include:Conducting AML checksManaging client relationshipsReviewing...

About This RoleAt BDO, we are looking for a highly skilled and experienced Legal and Compliance Consultant to join our team. As a key member of our Regulatory Solutions department, you will play a crucial role in ensuring that our clients' regulatory responsibilities are met, while also providing expert advice on compliance and governance matters.Key...

About the RoleThis position requires a degree holder with relevant experience or a good understanding of the wholesale financial services sector. As a Compliance Consultant - Asset Management, you will assist the team in managing a portfolio of client relationships, advising clients on appropriate financial crime frameworks, and conducting client due...

Role SummaryWe are seeking a Senior Cyber Security Consultant to provide strategic technical advisory consulting to our clients in the OT industry. The ideal candidate will have broad Cyber Governance Risk and Compliance advisory (GRC) experience and the ability to operate in other projects as a Cyber Risk Advisory Consultant.Key ResponsibilitiesLead clients...

Role: Risk and Compliance ConsultantLocation: LondonCompany: Lloyd's BrokerRate: £600-£700 per day (Outside IR35)Hybrid: 2 days per week in the officeAre you a seasoned Compliance Consultant with a strong background in conducting gap analysis and enhancing compliance frameworks? We are currently recruiting for a Lloyd's broker on a 3-month day rate...

Job DescriptionAt Turner & Townsend, we're passionate about making a difference. As a Building Regulations Compliance Consultant, you'll play a vital role in ensuring the highest standards of design and construction management. You'll assess and monitor the competence of key Building Regulations duty holders, providing valuable insights that drive project...

Job Title: Security Consultant - Risk and Compliance ExpertJob SummaryWe are seeking a seasoned Security Consultant to join our team at Nationwide Building Society. As a Security Consultant, you will be responsible for ensuring the security and compliance of our services and change initiatives.Main ResponsibilitiesConduct security risk assessments and...

Compliance and Advisory RoleSimmons & Simmons Adaptive is looking for an experienced Data Protection Consultant to join our team. As a key member of our advisory team, you will provide expert guidance on data protection matters and ensure compliance with GDPR requirements.ResponsibilitiesMain Purpose of the Role:Provide expert guidance on data protection...

Clinical Care ConsultantTeam Care Compliance Consultants is seeking a skilled Clinical Care Consultant to support new clients aiming to become CQC-registered. As demand for online clinical care services grows, guiding clients through the CQC registration process and establishing compliant and effective care services is essential.Key Responsibilities:Develop...