Corporate Risk and Compliance Officer
4 weeks ago
Strategic Resources European Recruitment Consultants Ltd is seeking an experienced Corporate BMS Document Controller to join their team based in London. The ideal candidate will have extensive experience with process-driven systems, BMS, and a corporate background.
Responsibilities- Ensure efficient execution of system administration and document management in line with internal and external requirements, company objectives, and agreed targets.
- Oversee the processes and documents life cycle on the Business Management Systems, from issuance to archiving, ensuring compliance with company standards and regulatory requirements.
- Conduct in-depth audits of the BMS, proactively identifying and rectifying quality deficits, errors, and discrepancies, including the management of document ownership.
- Monitor BMS process and document reviews for completion and ensure review and overdue notifications are issued.
- Maintain comprehensive and up-to-date document metadata to support efficient document control processes.
- Execute stringent quality control measures on BMS processes and documents, aligning them with predefined templates and standards.
- Evaluate and update document control procedures and instructions, ensuring they are effective and adhere to best practices.
- Act as the subject matter expert (SME) for the BMS systems, leading training sessions and offering support to enhance user competency and system utilization.
- Familiarity with the BMS: Understanding how the Business Management System (BMS) ensures safe operations and manages risk.
-
Risk Governance
4 days 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...
-
Compliance Officer
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. As a Compliance Officer, you will be responsible for ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Own, maintain, develop and review compliance policies, advising management on...
-
Compliance Officer
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring adherence to regulatory requirements and internal policies, monitoring and assessing the effectiveness of compliance controls and procedures, and identifying and reporting compliance risks and...
-
Strategic Compliance Officer
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewAJ FOX COMPLIANCE, a leading International Law Firm, is seeking an experienced Strategic Compliance Officer to join their Risk and Compliance team.The role involves providing expert guidance on regulatory risk and compliance matters, including conflicts and anti-money laundering (AML), to support senior management in managing professional risks...
-
Compliance Risk Analyst
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are looking for a skilled Risk and Compliance Analyst to support our team at AJ Fox Compliance in ensuring compliance with relevant regulations. This is a hybrid role with three days based in the office and two days working from home.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...
-
Corporate Compliance Officer
2 weeks ago
London, Greater London, United Kingdom Madison Hive Full timeAbout this RoleWe are seeking a Corporate Compliance Officer to join our team at Madison Hive, a global leader in real estate asset management within the student housing sector.Job OverviewThis role involves providing high-quality company secretarial services across our organisation and its affiliates, reinforcing corporate governance and compliance during a...
-
Compliance Officer
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Analyst RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Analyst to join their London office. This role will support the Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct customer due diligence (CDD) for a wide range of clients, reviewing CDD materials and advising on any additional information...
-
Risk Management and Compliance Expert
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the Role:We are seeking an experienced AML and Financial Crime Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for managing the financial crime compliance programme, including AML, ABC, Sanctions Compliance, and Criminal Finances Act.Key Responsibilities:Working within the EMEA Financial Crime Team...
-
Compliance Director
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Director Job DescriptionWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our regulatory compliance efforts and ensuring that our business operations are in line with relevant laws and regulations.Key Responsibilities:Lead regulatory horizon...
-
Fire Risk Consultant
1 month ago
London, Greater London, United Kingdom Marlowe Software, Risk and Compliance Full timeFire Risk Assessor Job DescriptionWe are seeking a highly skilled Fire Risk Assessor to join our team at Marlowe Software, Risk and Compliance. As a Fire Risk Assessor, you will be responsible for conducting fire risk assessments and providing expert advice to our clients on fire safety and risk management.Key Responsibilities:Conduct fire risk assessments...
-
AML Compliance Risk Specialist
1 week ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob 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...
-
Compliance Risk Management Senior Officer
1 month ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob DescriptionWe're seeking a highly skilled Senior Risk and Compliance Analyst to join our team at AJ Fox Compliance. This is a fantastic opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including AML, conflicts management, and other regulatory matters.This diverse and...
-
Compliance Professional
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeKey Responsibilities:A highly skilled and dedicated Compliance Officer is required to handle a broad range of compliance, conflicts, and Anti-Money Laundering (AML) issues.Advise secretaries, fee earners, and partners on best practice in relation to client matters opening procedures.Carry out ad hoc tasks and projects which may arise within the team to...
-
Compliance Risk Management Specialist
1 month ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AJ Fox Compliance. This role offers a unique opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is highly valued, along...
-
Compliance Risk Management Senior Officer
3 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob DescriptionWe are seeking a highly skilled AML and Compliance Senior Specialist to join our team at AJ Fox Compliance. This role involves conducting thorough AML checks, ensuring compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.The ideal candidate will have a strong background in...
-
Regulatory Compliance Officer
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our firm remains in compliance with all relevant regulatory requirements.Key Responsibilities:Develop and implement effective compliance monitoring and surveillance programs to...
-
Compliance Officer
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
-
Compliance Risk Manager
7 days 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...
-
London, Greater London, United Kingdom Goldman Sachs Full timeAbout the RoleThis Vice President position within Goldman Sachs Compliance is focused on providing regulatory and conduct risk coverage for Corporate Treasury and Executive Office. The successful candidate will be responsible for articulating and maintaining the standards of conduct required of these business areas, as well as the laws, regulations, and...
-
Compliance and Risk Analyst
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Junior Risk and Compliance AnalystAbout the RoleWe are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.Key ResponsibilitiesSupport fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance...