Compliance Assurance Consultant

**Job Description**We are looking for a skilled Compliance and Assurance Leader to join our team. The successful candidate will have a minimum of 5 years of experience in quality/compliance functions and will be responsible for leading our compliance and assurance efforts.This role requires excellent communication and influencing skills, as well as the...

Job Title: Risk Assurance SpecialistWe are an international Wealth Management Firm looking for a skilled Risk Assurance Specialist to join our team as a Compliance Manager.The role involves:Conducting reviews of high-risk client onboardings and periodic reviews;Collaborating with the MLRO in investigating suspicious activities;Providing financial crime...

We are seeking an experienced Compliance Officer to join our client, a mid-sized firm of Chartered Accountants. In this role, you will be responsible for managing all ICAEW requirements and ensuring internal processes and controls align with regulations and practice assurance obligations.Key responsibilities include:Managing Anti-Money Laundering reviews and...

Internal Consulting Group is seeking a highly skilled Compliance and Regulatory Assurance Professional to join our team. The successful candidate will be responsible for providing assurance that there is an effective licensing and regulatory change identification and capture mechanism being operated by the Senior Leadership Team to inform decision-making.Key...

Cyber Security Consultant | UK Remote | £45,000-£55,000A leading global Insurance firm is seeking a highly skilled Information Assurance Consultant to support their clients with Cyber Security audits/risk management. As a key member of their Cyber Security Consulting arm, you will work with clients from multiple industries, collaborating with a small team...

Job Title: Compliance Risk ManagerThe estimated salary for this position is £80,000 - £110,000 per annum.Company Overview:We are a leading provider of compliance solutions to financial institutions. Our team is responsible for ensuring that our clients adhere to the latest regulatory requirements.Job Description:As a Compliance Risk Manager, you will be...

Job OverviewThe Aon UK Limited Risk and Compliance function is seeking a Compliance Assurance Partner to join their team. This is a hybrid role based in London, with flexibility to work virtually too.The Compliance Assurance Partner will be responsible for delivering compliance assurance reviews across the Aon UK entities, ensuring they are completed in...

Wealth Management Training SpecialistCompliance Professionals seeks a skilled Wealth Management Training Specialist to join our team in the UK. As a key member of our compliance department, you will play a vital role in ensuring our wealth management services meet the highest standards.**Job Description:**Provide ongoing assessment of adviser competence in...

We have an exciting new opportunity for a Compliance Officer to join our dynamic Legal Consultancy Company, AJ FOX COMPLIANCE, based in Loughborough with hybrid flexibility.This role requires someone with strong written and communication skills, as well as knowledge of CQS, Lexcel, and SRA Regulations. Proven experience in compliance in the legal sector is...

About Us: The National Physical Laboratory (NPL) is a world-class centre of excellence in measurement science, engineering, and technology. We provide innovative solutions to support the prosperity and quality of life in the UK.NPL Job Opportunity: We are seeking an experienced Risk and Compliance Assurance Expert to join our team dedicated to developing new...

We are seeking a Compliance and Quality Assurance Lead to oversee our Study Support team and drive quality standards in delegate support and services. This is an excellent opportunity to join a leading provider of health and safety training and consultancy services. About the RoleIn this critical position, you will be responsible for evaluating and improving...

Aon Corporation is seeking a skilled Compliance Assurance Specialist to join our team in London, UK. As a key member of the Risk and Compliance function, you will work closely with business stakeholders to ensure compliance with regulatory requirements and internal policies.Job SummaryThe ideal candidate will have experience in a compliance assurance or...

We are seeking an exceptional Head of Compliance and Assurance to join our Governance & Assurance team at Look Ahead Care And Support. This is a critical role that requires a highly experienced and skilled professional to ensure that our organisation operates within a robust compliance framework.The successful candidate will have a proven track record of...

Job DescriptionKey Responsibilities:Act as an escalation point for financial crime compliance queries and work closely with the DMLRO to ensure staff receive proper advisory services.Manage KYC, ABC, sanctions, and fraud-related escalations, providing training and guidance to the first line of defense on financial crime risks and control requirements.Perform...

Job OverviewWe have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services.About the RoleAct as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff receive a proper Financial Crime...

Cybersecurity Compliance ProgrammeGrant Thornton International Ltd's cybersecurity compliance programme monitors our global network of Member Firms for compliance against our information security framework.The Senior Associate will support the implementation of this programme, including collaboration with IT assurance engagement teams across the GT...

Are you an experienced professional looking for a challenging role in Compliance Assurance? Do you have a strong understanding of the Building Safety Act 2022 and associated secondary legislation?We are seeking an Experienced Compliance Assurance Expert to join our team at Bureau Veritas UK&I. As a key member of our Assurance Services department, you will be...

AJ Fox Compliance seeks a highly skilled Regulatory Compliance Specialist to join their team in London. As a key member of the compliance department, you will be responsible for managing the firm's legal and regulatory obligations, including risks related to new clients/matters.The ideal candidate will have previous experience working as an AML & conflicts...

Job Title: Risk and Compliance Manager - Financial CrimesWe are seeking an experienced Risk and Compliance Manager - Financial Crimes to join our team at Compliance Professionals. As a key member of our Financial Crimes team, you will play a crucial role in ensuring the bank's compliance with anti-financial crime regulations and policies. The successful...

Company OverviewCity Recruitment Associates is a leading recruitment agency, providing specialized international financial services. Our company operates in multiple jurisdictions, focusing on results, value relationships, and celebrating success.Salary and BenefitsOur competitive salary range for this role is £60,000 - £90,000 per annum, plus excellent...