Senior Compliance Professional

Job DescriptionA prestigious law firm in London is seeking a Compliance Professional to support senior compliance professionals in internal risk management processes.This role involves working closely with firm-wide staff to ensure timely responses to enquiries and supporting various compliance teams. We require someone with previous experience in a similar...

We are seeking an exceptional Chief Compliance Professional to lead our global Compliance function at Compliance Wise. The estimated salary for this role is $140,000 - $200,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional...

We are looking for a Compliance Professional to join our team at AJ FOX COMPLIANCE in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.The salary for this role is estimated to be around £55,000 - £75,000 per annum,...

OverviewWe are seeking a Junior Compliance Officer to join our team at Compliance Professionals.The ideal candidate will have 1-2 years of experience in a regulatory compliance role within the banking space, with a strong understanding of FCA & PRA regulations.A degree or MBA is preferred, along with relevant professional certifications in Compliance.The...

About the Role: As a Senior Financial Crime Manager, you will play a key role in shaping the firm's compliance strategy and ensuring that our clients' financial transactions comply with relevant laws and regulations.Key Responsibilities:Policy Development: Collaborate on the evolution and implementation of financial crime and AML policies.Training and...

Job Title: Senior Compliance DirectorEstimated Salary: £100,000 - £120,000 per annumAbout the RoleAs a Senior Compliance Director at Compliance Professionals, you will be responsible for leading our global compliance team and ensuring we maintain the highest standards of regulatory compliance.The successful candidate will have extensive experience in...

AJ FOX COMPLIANCE is seeking a talented Compliance and Governance Professional to join their Risk & Compliance team in London.The successful candidate will have experience in law firm regulation, complaints handling or commercial contracts, and be able to assist Senior staff in addressing strategic and operational issues.Responsibilities include...

Aj Fox Compliance requires a Compliance Officer to support Senior Compliance professionals in core internal risk management processes.Key responsibilities include:Collaborating with other compliance-based teams to support key functionsAd-hoc research/administrative tasksWriting articles on compliance for internal guidance purposesA successful candidate will...

Job DescriptionAJ FOX COMPLIANCE is seeking a highly experienced Senior Financial Crime Lawyer to join its team in London. The successful candidate will be responsible for providing guidance to senior management staff on financial crime-related projects.You will act as an escalation point for complex queries from the current financial crime lawyers, while...

Job DescriptionAn innovative law firm is seeking a proactive Senior Compliance Executive to join their team. This role involves collaborating with senior leadership and various departments to ensure the firm complies with all relevant legal, regulatory, and professional standards.The ideal candidate will have a passion for risk management and thrive on...

Job Description:We are seeking an experienced Senior Compliance Manager to join our team at Compliance Professionals. This role will be based in the City and is a fantastic opportunity for someone looking to progress their career in trade surveillance.The ideal candidate will have 5+ years of experience in a similar role, with a strong understanding of the...

We are looking for an experienced Banking Compliance Professional to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial crime and regulatory compliance.Key Responsibilities:Develop and implement effective control frameworks to prevent or detect financial crime.Collaborate with colleagues to review and...

Company Overview">Hays Senior Finance is a leading provider of senior finance professionals. Our team has extensive experience in placing highly skilled candidates in top-tier companies.">Your New Role">As the Senior Ethics and Compliance Director for EMENA, you will have the opportunity to shape the business's Ethics and Compliance function. You will be...

Our client, a mid-sized firm of Chartered Accountants, is seeking an experienced Senior Compliance Officer to lead their compliance function. With a strong background in regulatory requirements and a proven track record of enhancing processes and controls, you will be responsible for managing all ICAEW requirements, overseeing Anti-Money Laundering reviews,...

As a Compliance Leader at Compliance Professionals, you will oversee global regulatory relationships and advisory coverage of all business desks globally. You will be responsible for oversight of global regulatory developments, driving their implementation, and ensuring Regulatory and Exchange queries, audits, and investigations are completed in an...

Job Title: Financial Services Compliance LeadWe are seeking a highly experienced Financial Services Compliance Lead to join our team at Compliance Professionals. This is a permanent position, and we offer a competitive salary range of £80,000 - £110,000 per annum, depending on experience.Job Description:Ensure regulatory compliance with the FCA handbook...

Job Summary:We are looking for a seasoned Compliance Officer to join our team at Compliance Professionals. In this role, you will be responsible for ensuring that our marketing and distribution activities comply with regulatory requirements. If you have a strong background in compliance and a passion for staying up-to-date with regulatory changes, we...

We're seeking a highly experienced Senior Governance and Compliance Advisor to join our team at AJ FOX COMPLIANCE. As a key member of our governance function, you'll play a critical role in ensuring our business operates with the highest standards of ethics and compliance.Your expertise in governance and compliance will be invaluable in helping us navigate...

Job Role and ResponsibilitiesWe are looking for a seasoned Senior Conflicts Analyst to work closely with our compliance teams in London. The successful candidate will have a proven track record in conflicts analysis and the ability to communicate effectively with senior stakeholders.Main duties include:Reviewing and resolving conflicts results, including...

About AJ FOX COMPLIANCEOur prestigious law firm based in London is seeking an experienced Financial Crime Prevention Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.Main Responsibilities:Supervising and...