FS Compliance and Risk Management Partner

Company OverviewThe Compliance Professionals are a leading brokerage firm in the City, seeking a talented Compliance & Money Laundering Reporting Officer to join their team on a permanent basis. This is an excellent opportunity for an experienced professional to develop and maintain a robust compliance framework, chair the Compliance and Conduct Committee,...

About the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...

Head of Financial Services Compliance RoleWe are seeking a senior compliance professional to lead the compliance function for the Financial Services part of our business.Key Responsibilities:Develop and implement the compliance strategy in alignment with our FS goals.Lead a small compliance team, providing direction, support, and professional...

Job Title: Head of ComplianceCompany Overview:FS Talent Group is pleased to partner with a leading player in the global financial services and fintech industry.This innovative company has established itself as a trusted partner for both retail and institutional clients, renowned for its cutting-edge online trading and investment services.With a strong...

Job OverviewEvelyn Partners is a leading integrated wealth management and professional services group, with over 186 years of experience in helping individuals and businesses thrive. We offer a range of financial and professional services to clients across the UK.Job SummaryWe are seeking a talented individual to join our Compliance team in London as a...

About the Role:The AJ FOX COMPLIANCE team invites applications from experienced professionals for the position of Senior Financial Crime Manager. This challenging role offers an unparalleled opportunity to shape best practices within a leading international law firm.Responsibilities:Provide expert advice on financial crime and AML issues to ensure seamless...

Gardner Halliday, a prestigious law firm in London, is hiring a Senior FS Compliance Specialist to join its team.The role requires an individual with 2-5 years of experience in FS regulations and a strong academic background.**Responsibilities:**Develop and implement FS compliance strategiesProvide expert advice on FS regulatory matters**Essential...

About the RoleSenior Operational Compliance Analyst - London - Hybrid (2-3 days in office)We are looking for a highly skilled professional to join our team at FS Talent Group. As a Senior Operational Compliance Analyst, you will play a key role in ensuring the smooth implementation and ongoing oversight of the Operational Compliance Framework.The ideal...

Job OverviewWe are seeking a talented Senior Operational Compliance Analyst to join our team at FS Talent Group. This role presents an excellent opportunity to work with a reputable firm that values risk management, sustainability, and delivering better financial outcomes for pension schemes and long-term savings organizations.The ideal candidate will have a...

Compliance ManagerAJ FOX COMPLIANCE is seeking a Compliance Manager to oversee risk and compliance management strategies and ensure that all policies, controls, and procedures meet regulatory standards.The ideal candidate will have experience in a risk and compliance role at a law or professional services firm and a good working knowledge of relevant laws,...

Job Title: Compliance Risk ManagerEstimated Salary: £60,000 - £80,000 per annum.About the Role:We are seeking a seasoned Compliance Risk Manager to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for managing compliance risks associated with our business operations.The ideal candidate will...

Compliance Risk Manager RoleAJ FOX COMPLIANCE seeks a seasoned Compliance Risk Manager to lead our risk management endeavors. This position involves collaborating with senior leadership to embed a strong compliance culture, providing expert guidance on regulatory and risk issues, and overseeing policy updates.Key ResponsibilitiesCollaborate with senior...

The Company Overview">">Our client is a specialist broker based in the City, providing leading solutions globally.">They are seeking an experienced Compliance professional to lead their global compliance efforts.">">Job Description">">Lead the management of global regulatory relationships and provide advisory coverage for all business desks...

Job OverviewAs a Compliance & Money Laundering Reporting Officer at Compliance Professionals, you will be responsible for overseeing and maintaining the company's compliance framework. This includes developing and implementing policies and procedures to prevent money laundering and other financial crimes.The ideal candidate will have extensive knowledge of...

A leading Audit firm is looking for an experienced Compliance Risk Manager to join their Risk team in London. As a key member of the team, you will play a critical role in ensuring the firm's compliance with regulatory requirements.The successful candidate will have 2-4 years of experience in risk, compliance, control, or audit functions and 1+ year of...

Key ResponsibilitiesThe Compliance and Risk Manager will be responsible for managing a portfolio of work to complete all required due diligence checks in a timely and efficient manner. This includes conducting CDD checks on clients and counterparties transactions in compliance with HMRC AML guidance for the Estate Agency Businesses.The ideal candidate will...

As an FS Tax Partner at Pro-Tax, you will have the opportunity to work closely with a leading top 30 London accountancy firm. You will be responsible for leading the FS sector team and contributing to the overall direction of the firm.Key responsibilities will include developing and implementing strategic plans, building and maintaining client relationships,...

Job Title: Compliance Risk ManagerWe are seeking an experienced Compliance Risk Manager to lead our risk and compliance team in London.This is a great opportunity for a compliance professional with expertise in financial crime prevention, client onboarding, and team leadership.Manage CDD checks across various clientsLead conflict-checking processes and...

At AJ FOX COMPLIANCE, we're seeking a seasoned compliance professional to drive our risk management initiatives forward. As our Senior Governance Advisor, you'll collaborate closely with our leadership team to embed a strong compliance culture, providing expert guidance on regulatory and risk issues. Your expertise will be invaluable in ensuring our firm...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...