Anti-Corruption Compliance Associate

We are seeking a seasoned Compliance and Risk Manager to join our team at Compliance Professionals. In this critical role, you will be responsible for supporting the business and compliance colleagues on all regulatory matters.Key Responsibilities:Support the development and implementation of our financial crime program, ensuring alignment with regulatory...

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,...

Job Title: Senior Compliance OfficerLocation: London, UKThis is an exciting opportunity to join a leading mid-sized firm of Chartered Accountants as their first external Head of Compliance. The role will involve managing all ICAEW requirements, ensuring internal processes and controls are in line with regulations, and overseeing Anti-Money Laundering...

A Regulatory Affairs Specialist is required to lead our client's compliance efforts. The successful candidate will oversee all ICAEW requirements and ensure internal processes and controls align with regulations and practice assurance obligations.Key responsibilities include:Managing Anti-Money Laundering reviews and implementing procedures to escalate...

Job SummaryWe are seeking a highly skilled Compliance Risk Investigator to join our team in London, United Kingdom. As an Associate, you will assist clients in meeting their obligations and remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates.

Job Description:Our client, a friendly and rapidly expanding mid-sized firm of Chartered Accountants, is looking for a Compliance Director - Financial Services to join their team. The role will involve managing all ICAEW requirements, ensuring internal processes and controls are in line with regulations, and overseeing Anti-Money Laundering reviews.The ideal...

Job SummaryKroll seeks an Associate - Commercial Fraud Litigation to support clients in meeting their obligations and remediate failures regarding anti-bribery, anti-corruption, and related regulatory mandates. As an integral member of our Compliance Risk and Diligence practice, you will leverage in-depth subject matter expertise, global research...

**About the Role**We're looking for a talented Compliance Risk Associate to support our clients in meeting obligations related to anti-bribery, anti-corruption, and regulatory mandates.In this role, you'll conduct in-depth research using global resources, coordinate with Kroll's teams to identify potential risks, and analyze findings to provide accurate...

Job DescriptionWe are looking for a highly experienced Sanctions and Risk Management Lead to join our team in London.The ideal candidate should have extensive experience in financial crime compliance within an international law firm, with a proven track record in leading and managing teams.The successful candidate will be responsible for managing the firm's...

Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...

Job OverviewThe Association of International Certified Professional Accountants seeks a highly skilled Compliance & Ethics Manager to shape the business's Ethics and Compliance function. This role is responsible for staying on top of regulatory changes, adapting the business as needed, and overseeing Anti-Bribery and Corruption, Sanctions, Conflicts of...

Compliance Professionals is seeking a highly experienced Regulatory Affairs Director to lead our compliance function. As a key member of our team, you will be responsible for protecting the integrity and reputation of our organization.Key Responsibilities:Develop and implement our financial crime program, ensuring alignment with regulatory requirements.Lead...

At Compliance Professionals, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. As a key member of our compliance function, you will play a critical role in expanding and developing our financial crime program across the region.Key Responsibilities:Conduct due diligence on clients, counterparties, and other relevant...

About the Role:Farfetch Group is a leading global marketplace for the luxury fashion industry. As a key member of our in-house Legal, Ethics, and Compliance function, you will provide strategic advice on business projects and develop your role as an integrated partner within the company.Key Responsibilities:Ensure compliance with our Code of Conduct and...

About the RoleWe are seeking a highly skilled Senior Compliance Director to join our team at Hays Senior Finance. In this role, you will be responsible for shaping the business's Ethics and Compliance function.The successful candidate will have a minimum of 10 years experience within a compliance role, with expertise in areas such as Anti-Bribery and...

Job SummaryHays Senior Finance is seeking an experienced Director of Ethics and Compliance to lead our Ethics and Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring the company remains compliant with all relevant laws and regulations.The ideal candidate will have a strong background in compliance, with...

Job OverviewWe are partnered with various clients in the insurance sector seeking to expand their compliance teams. The ideal candidate will possess a strong understanding of Financial Crime and its associated regulations.Estimated Salary Range: £60,000 - £80,000 per annum.Key Responsibilities:Develop and implement due diligence procedures to mitigate...

We are looking for a skilled Compliance Officer to join our team at AJ FOX COMPLIANCE in London. As a Junior AML & Conflicts Analyst, you will support various business functions in anti-money laundering, general conflicts, and risk compliance checks.Your primary responsibilities will include performing conflict searches, analysing results, maintaining...

Farfetch Group: A Global Luxury Fashion LeaderWe are a leading global marketplace for the luxury fashion industry, connecting customers in over 190 countries and territories with items from more than 50 countries and over 1,400 of the world's best brands, boutiques, and department stores.A Competitive Salary and Benefits PackageThe estimated salary range for...

Job Title: Compliance SpecialistWe are partnered with multiple insurance clients looking to grow their compliance teams. The ideal candidate will have experience in Due Diligence, Enhanced Due Diligence, or Transaction Monitoring.Key responsibilities include Risk Assessment and Mitigation, AML, Fraud, Anti Bribery and Anti Corruption, and Financial Crime...