Compliance and Risk Officer

About 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...

Job Description:We are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. The ideal candidate will have expertise in Anti-Money Laundering (AML) sanctions and compliance.In this role, you will handle a broad range of compliance, conflicts, and AML issues and have the chance to handle escalations from officers.You will advise...

Company Overview:Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This role will be responsible for ensuring that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring activity adequately support the mandatory requirements...

Company Overview:Our client is a world-leading specialist broker based in the City, providing expert advice and support to clients across various sectors.Job Summary:We are seeking an experienced Global Head of Compliance to lead our compliance function, ensuring we meet regulatory requirements and maintain a strong risk management culture.Key...

Job Description: Compliance Risk DirectorWe are seeking an experienced Compliance Risk Director to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global compliance efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance with all...

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 OverviewWe are seeking an experienced Chief Compliance Officer to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global compliance efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance with all relevant regulations.Provide...

We are seeking a skilled professional to join our risk and compliance team as the Risk and Compliance Specialist at Compliance Professionals.About Us:We are a reputable provider of risk and compliance solutions to the financial services industry.Job Description:This is a key role that requires strong analytical and problem-solving skills, with a keen...

Join Our Team:We are seeking a talented individual to fill the role of Risk and Compliance Specialist. The successful candidate will have strong analytical skills and a keen eye for detail.The key responsibilities of this role include analyzing complex data, identifying risks, and developing strategies to mitigate them. Additionally, they will work closely...

Job Title: Compliance Risk ManagerEstimated Salary: £60,000 - £80,000 per annum.About the Role:We are seeking a seasoned Compliance Risk Manager to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for managing compliance risks associated with our business operations.The ideal candidate will...

Role Overview:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This role offers a unique opportunity to work with a top international law firm, supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks. The successful candidate will have the...

Are you a qualified solicitor with 5+ years PQE looking for your next challenge in regulatory compliance?A forward-thinking AJ FOX COMPLIANCE is seeking a highly skilled Risk & Compliance Lawyer to join their team in London.The ideal candidate has background experience in law firm regulation, complaints handling or commercial...

Company OverviewAJ Fox Compliance is a leading international law firm in London, committed to delivering exceptional compliance services to clients worldwide.We are seeking a talented Senior Financial Crime Manager to join our team and contribute to shaping best practices within the firm.Job Description:Expert Advice: Offer expert advice on financial crime...

Job DescriptionWe are seeking a highly skilled professional with expertise in Anti-Money Laundering (AML) sanctions and compliance to join our team as a remote Compliance Officer at AJ Fox Compliance.In this role, you will be responsible for handling a broad range of compliance, conflicts, and AML issues, including the opportunity to handle escalations from...

Job Title: Compliance Risk AttorneyAJ FOX COMPLIANCE is seeking an experienced Compliance Risk Attorney to join our team in London.The ideal candidate will have a strong background in law firm regulation, complaints handling, or commercial contracts.Key Responsibilities:Support colleagues in claims handling, ensuring adherence to internal complaint...

Job SummaryAs a seasoned Compliance Risk Manager at Compliance Professionals, you will oversee the management of global regulatory relationships and drive their implementation. This role involves advisory coverage of all business desks globally, ensuring that compliance requirements are met and risk is mitigated.The ideal candidate will have demonstrated...

Job Description:The role of a Compliance Analyst at our company involves ensuring that our operations are in line with regulatory requirements and industry standards. As a key member of our team, you will be responsible for implementing and maintaining effective compliance processes to mitigate risks and ensure operational efficiency.Key Responsibilities:•...

Job DescriptionThe AML Compliance Officer will be responsible for performing conflict searches, resolving issues, and escalating where necessary. This includes identifying and verifying new clients, assessing Anti-Money Laundering (AML), sanctions, and Customer Due Diligence (CDD) requirements.You will conduct screenings of Politically Exposed Persons...

Role Overview:We are looking for a highly skilled Compliance Officer - AML to join our team at AJ FOX COMPLIANCE. As an experienced professional in Anti-Money Laundering, you will be responsible for managing the firm's legal and regulatory obligations.Your key responsibilities will include performing conflict searches, resolving issues, and escalating where...

Job DescriptionA career opportunity has arisen for an experienced Compliance Officer to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial services, preferably in investment and life protection.About the RoleWe are seeking a highly motivated individual to oversee the compliance function within our...