Legal Compliance and Risk Professional
2 weeks ago
This 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 of client contact.
Requirements- Paralegals or legal assistants with experience doing ID Checks, Source of Funds, Source of Wealth checks, and exposure to AML
- Able to stand on their own two feet and eager for development and growth
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Legal Professional
1 week ago
London, Greater London, United Kingdom Career Legal Full timeAbout the Role:Career Legal is currently partnered with a top international law firm, looking for a seasoned expert to join their Risk & Compliance department as a Senior Conflict Resolution Specialist.Key Responsibilities:Collaborate with the GC and Risk Legal team to drive conflicts analysisBuild relationships with fee-earners to resolve conflicts...
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Risk Management and Compliance Professional
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are looking for a Risk Management and Compliance Professional to join our team at AJ FOX COMPLIANCE. As a Risk Management and Compliance Professional, you will be responsible for managing the firm's legal and regulatory obligations, identifying and verifying new clients, conducting screenings of PEPs, sanctions issues and other regulatory risks, and...
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Risk Governance
4 weeks ago
London, Greater London, United Kingdom Risk & Compliance Platform Full timeAbout 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...
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Compliance and Risk Professional
2 weeks ago
London, Greater London, United Kingdom ENL Legal Recruitment Full timeRole 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...
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Risk and Compliance Professional
2 weeks ago
London, Greater London, United Kingdom ENL Legal Recruitment Full timeAbout 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...
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Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance 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...
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Compliance Risk Manager
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAt 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...
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Legal Compliance Professional
1 week ago
London, Greater London, United Kingdom Michael Page Legal Full timeCompliance Specialist Job OpportunityMichael Page Legal is excited to announce a Compliance Specialist role within our team.In this position, you will play a critical role in ensuring our client's compliance with legal standards and in-house policies.Responsibilities include:Overseeing the development and implementation of control systems in line with legal...
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Compliance Risk Specialist
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAre you passionate about navigating complex risk and regulatory challenges?We're seeking a Senior Compliance Executive to join our proactive team at AJ FOX COMPLIANCE.In this role, you'll work closely with the Head of Risk and Compliance, collaborating across the business to embed a strong compliance culture while providing expert guidance on a range of...
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Compliance Risk Manager
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a Compliance Risk Manager to join our team at AJ FOX COMPLIANCE. As a key member of our risk management function, you will be responsible for collaborating with senior leadership and various departments to ensure the firm complies with all relevant legal, regulatory, and professional standards.The successful candidate will have a proven track...
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Risk and Compliance Professional
1 week ago
London, Greater London, United Kingdom ENL Legal Recruitment Full timeJob OverviewRisk & Compliance Lawyer, 2+ Years PQEeNL Legal Recruitment is looking for an experienced Risk & Compliance Lawyer to join a leading law firm in Wiltshire. This part-time opportunity (2-3 days per week) offers a competitive salary (DOE).About the RoleThe successful candidate will assist with complaints and the Legal Ombudsman, GDPR/DSARs, and...
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Compliance Risk Manager
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeLooking for a challenging role where you can apply your expertise in risk and compliance? AJ FOX COMPLIANCE is seeking a senior professional to join their team as a Compliance Risk Manager.About the RoleWe are an innovative law firm that values our employees' skills and experience. As a Compliance Risk Manager, you will work closely with our Head of Risk and...
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Compliance Risk Specialist
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionAn innovative law firm, AJ FOX COMPLIANCE, is seeking a Senior Compliance Executive to join their proactive team.The ideal candidate will collaborate with senior leadership and various departments to ensure the firm complies with all relevant legal, regulatory, and professional standards.We're offering a salary of £60,000 - £80,000 per...
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Risk and Compliance Specialist
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout the RoleAJ FOX COMPLIANCE is recruiting for an experienced Risk and Compliance Specialist to join their legal team in London.The successful candidate will have a solid understanding of AML and counter-terrorist financing, as well as experience in law firm risk and compliance.This is an excellent opportunity for a professional to develop their skills...
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Compliance Risk Professional
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeResponsibilitiesCompliance Controls: Perform regular reviews of client onboarding and periodic account review as second line of defence, ensuring adherence to Company's Financial Crime CMP.Policies and Procedures: Develop and update FCC Policies and Procedures in accordance with local requirements and Group standards, policies and procedures.Risk Management:...
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Compliance Risk Manager
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewAJ FOX COMPLIANCE seeks a proactive Senior Governance Executive to lead its compliance function.This role involves overseeing and regularly updating policies and procedures according to up-to-date compliance legislation.The ideal candidate will have a passion for risk management, sharp analytical skills, and the ability to identify and mitigate...
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London, Greater London, United Kingdom Compliance Wise Full timeWe are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...
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Risk & Compliance Legal Advisor
4 days ago
London, Greater London, United Kingdom LR Legal Recruitment Full timeJob OverviewThis is an excellent opportunity to progress your career in a well-developed compliance team that offers competitive renumerations and an excellent work/life balance.About the RoleWe are seeking a highly skilled Senior Risk & Compliance Solicitor (5+ PQE) to join our international London firm. As a member of our in-house team, you will work...
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Compliance Risk Management Specialist
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance Risk Management SpecialistThe Senior Compliance Executive will play a vital role in ensuring the highest standards of compliance within AJ FOX COMPLIANCE. This position requires an individual with a keen eye for detail, a proactive approach to identifying risks, and a commitment to maintaining the highest ethical standards.About the...
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Compliance Professional
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob 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...