Legal and Compliance Professional

Job OverviewCompliance Professionals is seeking a highly experienced Head of Compliance and Legal to lead our Compliance and AML teams. As the SMF 16 and SMF 17, you will drive a culture of accountability and excellence within the firm.Key Responsibilities:Liaise with regulatory bodies to ensure compliance with all relevant laws and regulations.Oversee the...

We are seeking an exceptional Chief Compliance Professional to lead our global Compliance function at Compliance Wise. The estimated salary for this role is $140,000 - $200,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional...

Job Title: Compliance Specialist Energy SectorWe are seeking an experienced Compliance Specialist to join our team in the energy sector. This is an exciting opportunity for someone looking to take their career to the next level in a dynamic and rapidly evolving industry.Salary: £65,000 - £85,000 per annum (dependent on experience)Job Description:About the...

Job DescriptionA seasoned professional is sought after to fill the role of Compliance Officer within AJ FOX COMPLIANCE, an International law firm. The ideal candidate will have expertise in Anti-Money Laundering (AML) sanctions and compliance.This exciting opportunity offers a remote working arrangement, allowing the selected individual to work from anywhere...

Key Responsibilities:A highly skilled and dedicated Compliance Officer is required to handle a broad range of compliance, conflicts, and Anti-Money Laundering (AML) issues.Advise secretaries, fee earners, and partners on best practice in relation to client matters opening procedures.Carry out ad hoc tasks and projects which may arise within the team to...

At Compliance Wise, we are seeking an exceptional individual to lead our global Compliance function. The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional services...

This is an exciting opportunity for a seasoned compliance professional to lead our firm's global Compliance function at Compliance Wise.Lead the development and implementation of a comprehensive Compliance strategy.Ensure continued compliance with all legal and regulatory requirements.Promote a culture of compliance throughout the organization.Manage a team...

Job Title: Senior Compliance ProfessionalEstimated Salary: £60,000 - £80,000 per annumCompany Overview:Astral Legal has partnered with a leading Global Insurer to recruit a Senior Compliance Professional. The company is committed to delivering high-quality compliance services and support.Job Description:The Senior Compliance Professional will play a key...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...

About the RoleThis Compliance Paralegal will offer support across the firm dealing with KYC, AML, Sanctions, SRA regulations, Client risk assessments, Source of Wealth & Funds, and document management.This is a broad role with a lot of responsibility, working closely with senior leadership, including the Managing Director and COO, with a substantial amount...

About the RoleWe are seeking a highly skilled Compliance Documentation Coordinator to join our team at Compliance Professionals.Job SummaryThis is an exciting opportunity to work in a dynamic and growing industry, with a focus on regulatory compliance.Key ResponsibilitiesPrepare and maintain accurate and comprehensive legal documentation.Develop and...

Job Title: Legal SecretaryJob Description:We are seeking a highly skilled Legal Secretary to join our team at a high end solicitors firm based in Central London. The ideal candidate will have extensive experience in property law and a strong understanding of KYC procedures.Key Responsibilities:File and matter openingAudio typingSearchesLand RegistryPre and...

Job DescriptionAt Compliance Professionals, we are seeking a dedicated Legal Department Assistant to support our team in London. The successful candidate will provide administrative support to the legal department and assist with compliance-related tasks.Key Tasks:Write minutes and distribute them to relevant staff members.Submit ad hoc filings to Companies...

We are looking for an experienced Banking Compliance Professional to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial crime and regulatory compliance.Key Responsibilities:Develop and implement effective control frameworks to prevent or detect financial crime.Collaborate with colleagues to review and...

Compliance ProfessionalsOur client is a leading broker and market maker in the financial services industry, specializing in futures, options, and other derivatives.We are looking for a highly skilled Regulatory Compliance Specialist to join our team.Job ResponsibilitiesPrepare and maintain accurate and up-to-date legal corporate documentation.Develop and...

Role OverviewThe appointed legal professional will be responsible for day-to-day tasks delegated by the COLP, COFA, DPO, Complaints / Claims officer, and MLRO.This role requires up-to-date knowledge of risk and compliance requirements in the legal profession.The successful candidate must be able to hit the ground running and adapt quickly to a busy...

We are seeking a highly motivated and organized individual to fill the role of Legal Compliance Coordinator at Career Legal in London.The successful candidate will be responsible for assisting with the Lexcel Independent File Reviews and Lexcel Annual Maintenance, performing due diligence checks on new and existing clients/matters, and conducting Know Your...

About This Opportunity:QED Legal is seeking an experienced UK Legal Compliance Manager to lead our legal department in North London. As a key member of our team, you will be responsible for managing external counsel law firms, developing strategies in the event of disputes, and ensuring compliance with laws and regulations.The successful candidate will have...

About ENL Legal RecruitmentWe are a leading legal recruitment agency seeking an experienced professional to fill a senior risk and compliance role.Key Responsibilities:Execute day-to-day tasks delegated by senior management.Maintain up-to-date knowledge of risk and compliance requirements in the legal profession.Demonstrate adaptability to a busy workload...

Pembury Legal, a top-tier US law firm, is seeking a seasoned Risk and Compliance Professional to join its risk and compliance department. This role offers a dynamic work environment, opportunities for growth and development, and a chance to make a significant impact while advancing your career.As a senior risk analyst, you will play a critical role in...