Compliance Assistant

7 days ago


Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time
Job Summary: AJ FOX COMPLIANCE is working with a leading UK law firm to hire a Conflicts Assistant. This role presents an excellent opportunity for a legal professional to develop their skills in Risk & Compliance and progress their career.

About the Role: As a Conflicts Assistant, you will play a vital part in ensuring the smooth operation of the firm's compliance processes. Your responsibilities will include conducting conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks. You will also be responsible for coordinating the opening and review of new matters and conducting CDD. To excel in this role, you will need excellent organisational and administrative skills, as well as a strong academic background, preferably a law degree.

Key Responsibilities:
  • Carry out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks.
  • Coordinate the opening and review of new matters.
  • Conduct CDD.

What We Offer: This role comes with a competitive salary of £45,000 - £55,000 per annum, depending on experience. You will also receive comprehensive training and development opportunities to enhance your skills and career prospects.

  • Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a diligent and detail-oriented individual to support our team as a Conflicts Assistant at AJ FOX COMPLIANCE, a top UK law firm.This role presents an excellent opportunity for a legal assistant or paralegal looking to transition into a Risk & Compliance position.Key responsibilities include:Conducting thorough conflicts checks, AML reviews, and...


  • Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time

    Job Opportunity: Conflict Resolution SpecialistAJ FOX COMPLIANCE seeks a highly skilled Conflict Resolution Specialist to join our team. As a key member of our compliance department, you will play a crucial role in supporting the Conflicts Manager in a remote working environment.In this exciting opportunity, you will have the chance to utilize your expertise...


  • Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time

    We are working with AJ FOX COMPLIANCE to hire a Law Firm Risk Management Associate to support their team in London. As a Conflicts Assistant, you will be responsible for managing conflicts of interest, conducting AML checks, and screening for PEPs, sanctions, and other risks.This is an exciting opportunity for a legal professional looking to transition into...


  • Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time

    Job ResponsibilitiesThe Conflicts Assistant will be responsible for:Carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risksCoordinating the opening and review of new mattersBeing responsible for CDDTo apply for this role, please submit your CV. The salary for this position is estimated to be around £25,000-£30,000 per...


  • Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a Compliance Support Professional to join our team at AJ FOX COMPLIANCE, a leading UK law firm. As a Conflicts Assistant, you will play a crucial role in supporting our team by conducting conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks.This is an excellent opportunity for a legal professional looking to...


  • Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time

    AJ FOX COMPLIANCE is a leading provider of compliance solutions, seeking an experienced Conflict Resolution Specialist to join our team. As a key member of our Global Law Firm's Compliance Department, you will play a crucial role in ensuring all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and...


  • Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleWe are seeking a Conflicts Assistant to join our team at AJ FOX COMPLIANCE. As a key member of our risk and compliance team, you will be responsible for ensuring that all matters are conducted in accordance with relevant laws and regulations.You will be working closely with our lawyers and other staff members to ensure that all conflicts checks...


  • Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time

    About the Opportunity: AJ FOX COMPLIANCE is partnering with a top 100 UK law firm to recruit a Conflicts Assistant. This is an excellent chance for a legal assistant or paralegal to gain experience in Risk & Compliance and take their career to the next level.Job Description: As a Conflicts Assistant, you will perform critical tasks such as conflicts checks,...


  • Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time

    Job Overview: AJ FOX COMPLIANCE is working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This role offers an exciting opportunity for a legal assistant or paralegal looking to transition into a Risk & Compliance position.About the Role: As a Conflicts Assistant, you will be responsible for carrying out conflicts checks, AML...


  • Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time

    Conflicts Analyst Job DescriptionWe are seeking a skilled professional to support the Conflicts Manager in a remote working environment, providing expert guidance on conflicts of interest matters and commercial clearances.This opportunity is ideal for individuals with experience gained at an international law firm or other professional services firm.Main...


  • Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time

    AJ FOX COMPLIANCE is seeking a skilled Conflict Resolution Specialist to support our team in London. As a Conflicts Assistant, you will be responsible for conducting thorough research to identify potential conflicts of interest and ensure that all necessary checks are performed.This is a fantastic opportunity for a motivated individual looking to start their...


  • Glasgow, Glasgow City, United Kingdom Rock Compliance Ltd Full time

    We are seeking a skilled Water Treatment Specialist to join our team at Rock Compliance Ltd in Fife. As a key member, you will work on tasks such as TMV Fail Safe Testing & Calibration and Servicing, Flushing & Testing of Expansion Vessels, Cleaning & disinfection support, and Annual Tank Inspections & Clean.BUILD STRONG RELATIONSHIPS WITH CLIENTSYOU WILL...


  • Glasgow, Glasgow City, United Kingdom Rock Compliance Ltd Full time

    Legionella Control Engineer Job DescriptionLocation: Fife, ScotlandSalary: £40,000 - £50,000 per annumAbout the RoleRock Compliance Ltd has an exciting opportunity for a skilled Legionella Control Engineer to join our team in Fife. As a Legionella Control Engineer, you will play a vital role in ensuring the safety of our clients' water systems by...


  • Glasgow, Glasgow City, United Kingdom Rock Compliance Ltd Full time

    Job Description: Expansion Vessel Servicing SpecialistLocation: Fife, ScotlandEstimated Salary: £42,000 per annumAbout the RoleRock Compliance Ltd seeks an experienced Expansion Vessel Servicing Specialist to join our team in Fife. This is a fantastic opportunity to work with a leading provider of water hygiene services and develop your skills in servicing...


  • Glasgow, Glasgow City, United Kingdom Rock Compliance Ltd Full time

    Job Title: Water Hygiene ProfessionalLocation: Fife, ScotlandSalary Range: £35,000 - £45,000 per annumAbout the RoleThis is an exciting opportunity for a skilled Water Hygiene Professional to join our team at Rock Compliance Ltd. As a key member of our team, you will be responsible for delivering exceptional water hygiene services to our clients across...

  • Compliance Auditor

    1 month ago


    Glasgow, Glasgow City, United Kingdom SGS Full time

    About the RoleWe are seeking a Compliance Auditor to join our team at SGS. As a key member of our quality assurance department, you will be responsible for reviewing and assessing documentation, protocols, reports, and procedures to ensure they meet regulatory and company standards. You will also identify non-compliance issues and assist in developing...

  • Compliance Manager

    1 month ago


    Glasgow, Glasgow City, United Kingdom Celeros Flow Technology Full time

    Compliance ManagerCeleros Flow Technology is a leading provider of innovative solutions in the field of flow technology.We are seeking a Compliance Manager to ensure that our organization meets all regulatory requirements and industry standards.The successful candidate will review and interpret regulatory requirements, develop compliance programs, and ensure...


  • Glasgow, Glasgow City, United Kingdom Blue Legal Full time

    Blue Legal is seeking an experienced Compliance Officer to join their team as a Proposal Manager. This critical role involves leading a team of Proposals Assistants and Executives, ensuring the highest standards of compliance and quality in bid submissions.


  • Glasgow, Glasgow City, United Kingdom Legal Full time

    Job Title: Compliance Risk SpecialistWe are seeking an experienced Compliance Risk Specialist to join our team. As a key member of our compliance department, you will be responsible for assisting with restricted party screening as part of our sanctions compliance program.The ideal candidate will have prior experience with Kharon, a risk analytics platform...


  • Glasgow, Glasgow City, United Kingdom Morgan Hunt UK Limited Full time

    We are seeking a highly skilled Regulatory Compliance Specialist to join our team in Glasgow. The ideal candidate will have previous experience of working in a customer-focused role and dealing with contractors.The estimated salary for this position is £25,000 - £30,000 per annum, depending on experience.Key Responsibilities:Assist with ensuring that all...