Compliance Policy Expert

About the RoleWe are looking for a talented Regulatory Policy Expert to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for providing financial crime-related expertise and advice to internal stakeholders.You will implement compliance controls in accordance with the Financial Crime Compliance...

About the JobAJ FOX COMPLIANCE is seeking an experienced AML and Conflicts Advisor to join their team in London. The successful candidate will have strong analytical and interpersonal skills, with a keen eye for detail and proficiency in Microsoft Office. Key responsibilities include assessing CDD information relative to new and existing clients/matters,...

Company Overview: Compliance Professionals is a boutique wholesale bank seeking a Junior Compliance Officer to join our team in an office-based 5-day role.Salary: Estimated salary for this position is around £45,000 - £55,000 per annum, depending on experience.Job Description:Support the monitoring and assessment of compliance with regulatory requirements...

Job Summary: AJ FOX COMPLIANCE is hiring a Compliance and Risk Expert to work in our London office. As a key member of our compliance team, you will be responsible for ensuring the organization's compliance with relevant laws and regulations. Your duties will include drafting, monitoring, and advising on compliance policies and procedures, handling data...

Job DescriptionThe Institute of Fire Engineers is seeking a Compliance and Policy Expert to support healthcare organisations with fire safety compliance and management. This role offers a competitive salary of $100,000 - $140,000 per annum.In this position, you will oversee fire safety strategies, provide expert recommendations, monitor performance, and...

Company Overview:AJ FOX COMPLIANCE is an International law firm seeking a highly skilled Compliance Officer to join our team. With expertise in Anti-Money Laundering (AML) sanctions and compliance, this role offers an exceptional opportunity to handle a broad range of compliance, conflicts, and AML issues.Job Description:This role involves advising on best...

Aj Fox Compliance is looking for an International Compliance Expert to join our team as a Senior Conflicts Analyst in our London office.Responsibilities:Develop and implement effective conflicts resolution strategies, working closely with compliance teams to identify potential conflicts and provide expert analysis.Liaise with firm-wide staff on conflicts...

AJ FOX COMPLIANCE is a forward-thinking law firm seeking a highly skilled Senior Compliance Executive to join their proactive team.Job Description:In this role, you will 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 regulatory and risk...

Career Developments at Carriera Limited offer a unique chance for a motivated individual to take on a challenging role as a Policy and Compliance Expert. We are looking for someone who can effectively communicate complex policies and ensure compliance across multiple projects.The ideal candidate will have a solid understanding of building regulations, BSA...

About Compliance ProfessionalsWe are an international Wealth Management Firm searching for a Compliance Manager to join our team.As a Compliance Manager, you will be responsible for:Performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence;Supporting the Money Laundering Reporting Officer...

Job Title: Compliance Policy LeaderSalary Range: £80,000 - £110,000 per annumCompany Overview:Our client, a leading global payments business, is seeking an experienced Head of UK Compliance to drive forward their expanding business.About the Role:This is an exceptional opportunity for an experienced Head of Compliance to join a highly regarded Global...

**About the Role**We are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. As an essential member of our Compliance Department, you will be responsible for ensuring our financial services firm operates within regulatory requirements.The ideal candidate will have a minimum of 5 years' experience in Financial Services,...

Job OverviewWe are seeking a seasoned Compliance Expert to lead our risk and compliance team at AJ FOX COMPLIANCE in London. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The successful candidate will oversee the client onboarding process, ensuring all...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. The ideal candidate will have extensive experience in monitoring and audit, with a strong understanding of risks and controls.Job DescriptionKey Responsibilities:Develop and annual plan for Compliance Monitoring PlanIndependently scope and plan...

AJ FOX COMPLIANCE is collaborating with a renowned boutique city law firm to fill a Regulatory Compliance Lawyer position.This is an exceptional opportunity for someone with regulatory risk and compliance experience, interested in data protection, and eager to expand their skill set.In this role, you will work alongside a small team consisting of a...

We are seeking a highly motivated Tax Compliance Expert to join our team at Sovos Compliance. In this role, you will be responsible for managing client relationships and ensuring that our clients receive exceptional service.About the RoleThe Tax Compliance Expert will work closely with clients to understand their unique needs and develop customized solutions...

About the RoleA talented individual is sought after by AJ FOX COMPLIANCE to fill the position of AML and Conflicts Advisor in London. This key role requires a person who can ensure that all compliance policies and procedures are met to a high standard.The job involves working closely with senior staff to supervise, train, and mentor junior team members. As...

We are seeking a seasoned Compliance Expert for AJ FOX COMPLIANCE in London. This is an exceptional opportunity to make a meaningful impact in a dynamic environment.As a key member of our team, you will be at the forefront of compliance, shaping best practices within a leading international law firm.The ideal candidate will have a minimum of 3 years'...

Job Title:Regulatory Compliance LawyerAbout the Role:We are seeking an experienced Regulatory Compliance Lawyer to join our boutique city law firm. As a key member of our compliance team, you will be responsible for drafting, monitoring and advising on compliance policies and procedures.This is a fantastic opportunity for someone with regulatory risk and...

A prestigious UK law firm is seeking a Compliance Expert in London to support senior compliance professionals in core internal risk management processes. Estimated salary for this role is £35,000 - £45,000 per annum, depending on experience.Job DescriptionThe core function of this role will be to collaborate with firm-wide staff to ensure enquiries are...