Financial Compliance Specialist

Job Summary: We are seeking a highly skilled Financial Compliance Specialist to join our team at Emponics in Bristol. This is a maternity cover position, with a 50/50 split of working from home and office. The ideal candidate will have expertise in Financial Compliance, focusing on Motor Trade and Travel.About the Role:The Compliance Officer (Financial) will...

About the Role:We are seeking a highly skilled Compliance and Contracts Specialist to join our dynamic team at AJ FOX COMPLIANCE in Bristol. As a key member of our risk and compliance function, you will play a vital role in ensuring the firm's compliance with regulatory requirements.The ideal candidate will have excellent analytical, communication, and...

Job Title: Senior Compliance SpecialistWe are seeking an experienced Senior Compliance Specialist to join our dynamic AJ FOX COMPLIANCE team in Bristol.This is an exciting opportunity for a forward-thinking solicitor with expertise in risk, regulation or professional liability to take on a key role in ensuring firm-wide compliance.The ideal candidate will...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at AJ Fox Compliance in Bristol. In this role, you will provide expertise in anti-money laundering (AML) and sanctions requirements to support the firm's management and lawyers.About the RoleLead the AML compliance team and oversee risk assessments, monitoring, and data...

Job Title: Compliance Specialist - Law FirmOur esteemed law firm in Bristol seeks an accomplished Compliance Specialist to contribute to our firm's commitment to excellence in risk management and regulatory compliance.This is an outstanding opportunity for a skilled solicitor with expertise in risk, regulation, or professional liability to assume a pivotal...

AJ FOX COMPLIANCE is seeking an experienced Senior Risk and Compliance Specialist to join our dynamic team in Bristol. This exciting opportunity offers a chance to take on a key role in ensuring firm-wide compliance.The ideal candidate will possess exceptional analytical, communication, and organisational skills. If you are passionate about contributing to...

About UsAt Emponics, we pride ourselves on being experts in the Financial Compliance industry, serving the Motor Trade and Travel sectors with tailored solutions. Our client-based approach ensures that we deliver high-quality services that meet our clients' specific needs.Job DescriptionThis role is responsible for ensuring compliance with relevant financial...

About the RoleYolk Recruitment is seeking a highly skilled Financial Compliance Specialist to join a leading law firm in Bristol. As an AML Analyst, you will play a critical role in anti-money laundering (AML) and counter-financing terrorism (CFT) efforts.Key ResponsibilitiesConduct comprehensive client due diligence checks and draft detailed risk...

Role OverviewAJ FOX COMPLIANCE is seeking an experienced AML Compliance Lead to join their team in Bristol. The ideal candidate will have extensive knowledge of anti-money laundering regulations and experience in a compliance role.About the RoleThis is a fantastic opportunity for a skilled professional to lead our AML compliance efforts. As an AML Compliance...

Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Financial Crime Prevention Manager to join their team in Bristol. As a Financial Crime Prevention Manager, you will lead our AML compliance efforts and ensure that we maintain the highest standards of AML compliance.Key ResponsibilitiesLead the team and oversee AML CDD, risk assessments, and...

Company OverviewYolk Recruitment Ltd is a leading recruitment agency that specializes in placing top talent within the legal industry.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our client's dynamic team in Bristol. As an AML Compliance Specialist, you will play a critical role in ensuring compliance with anti-money laundering...

About the Role">We are seeking a highly skilled Regulatory Affairs Officer to join our team in Bristol. As a key member of our Compliance Department, you will play a crucial role in ensuring the company's adherence to financial regulations.You will develop and implement compliance strategies, manage a caseload of Network Members, and collaborate with other...

At AJ Fox Compliance, we're looking for a skilled Compliance Manager to join our Bristol-based office. As an integral member of our team, you will contribute to the development of our AML compliance program, supporting our efforts to provide superior services to our clients.Key FunctionsDevelop and execute comprehensive AML plans, focusing on CDD, risk...

We are AJ FOX COMPLIANCE, a dynamic National Law Firm based in Bristol, seeking an experienced Contracts Lawyer to join our team. Within this role, you will work closely with senior lawyers and compliance specialists to ensure firm-wide compliance.Key responsibilities include:Liaising with stakeholders regarding risk-related issuesAssisting senior staff with...

AJ FOX COMPLIANCE is looking for an accomplished Anti-Money Laundering Compliance Lead to spearhead our efforts in maintaining a robust risk management framework. As a respected expert in the field, you will be responsible for developing and implementing cutting-edge strategies to mitigate risks associated with money laundering and terrorist financing.Key...

Risk and Compliance Role OverviewBristol-based law firm, QED Legal, is seeking a highly skilled Compliance Specialist to join their growing Business Excellence team.This exciting opportunity will involve working closely with the General Risk Counsel to expand the risk and compliance function across the South of England.You will be responsible for internal...

Job Overview">The role of a Financial Compliance Manager involves ensuring that the company adheres to all relevant financial regulations and laws. This position is based in Bristol, covering the South West region.Key responsibilities include developing and implementing compliance strategies, managing a caseload of Network Members, and collaborating with the...

About the JobWe are seeking a highly skilled Compliance Framework Specialist to join our Compliance department. This exciting opportunity will enable you to drive compliance excellence in a dynamic environment, supporting the business in meeting regulatory standards.The Compliance department is a trusted partner for our business, providing pragmatic advice,...

Company Overview:The business offers a comprehensive range of financial services, including tax compliance, accounting, auditing, and book-keeping to both small and large companies.We are seeking an experienced Tax Compliance Specialist to manage a portfolio of clients. You will be responsible for the delivery of tax compliance and advisory services, working...

We are looking for a highly motivated Regulatory Compliance Specialist to join our team in Bristol. This role offers a competitive salary of £35,000 + hybrid working + 4-day week after probation. As a Regulatory Compliance Specialist, you will be responsible for ensuring that all aspects of our business comply with regulatory requirements.The ideal...