Risk and Compliance Paralegal

We are seeking a highly skilled Compliance Paralegal to join our dynamic Legal, Risk and Compliance department at Slaughter and May. As a key member of our team, you will assist our Compliance Lawyers with a wide range of tasks, including internal compliance processes, document management, and training delivery.The ideal candidate will have some experience...

Compliance Paralegal RoleWe are seeking a Compliance Paralegal to join our specialist law firm in London. The successful candidate will provide support across the firm, dealing with KYC, AML, Sanctions, SRA regulations, Client risk assessments, Source of Wealth & Funds, and document management.This is a broad role with a lot of responsibility, working...

Job OverviewSlaughter and May, a leading international law firm, is seeking a Compliance Paralegal to join our dynamic Legal, Risk and Compliance department.As a key member of the team, you will assist our busy Legal, Risk and Compliance department in a wide range of tasks, supporting Compliance Lawyers in various projects and initiatives.You will be...

EJ Legal Limited is seeking a skilled Senior Paralegal Risk Specialist to join its risk and compliance function. As a highly respected international law firm, we require a professional to assist in the due diligence process for new clients. The ideal candidate will demonstrate strong academics and experience working in a law firm, ideally in a paralegal...

Job OverviewWe are currently seeking an experienced Compliance Paralegal to join our team at a specialist law firm in London.About the RoleThe ideal candidate will have experience in ID Checks, Source of Funds, Source of wealth checks, and exposure to Anti-Money Laundering (AML) regulations.Key ResponsibilitiesSupport the firm with compliance matters,...

Job OverviewSlaughter and May, a leading international law firm, is seeking a Compliance Paralegal to join its dynamic Legal, Risk and Compliance department. This permanent, full-time role will provide an opportunity to work with a prestigious team and contribute to the firm's exceptional legal service.The successful candidate will assist Compliance Lawyers...

Job Summary:We are seeking a highly skilled Risk and Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements and bank...

About the RoleWe are seeking a skilled Compliance Paralegal to join our dynamic Legal, Risk and Compliance department at Slaughter and May. As a key member of our team, you will play a crucial role in supporting our Compliance Lawyers in a wide range of tasks.Key ResponsibilitiesAssist Compliance Lawyers with key internal compliance processes, including...

Company OverviewSlaughter and May is a leading international law firm renowned for its exceptional legal services, commercial awareness, and commitment to clients. With over 1,500 partners and staff worldwide, we pride ourselves on an open, friendly, and supportive environment where everyone's contribution is valued.We offer a unique diversity of thinking,...

Fire 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...

About the RoleWe are seeking a highly skilled Compliance Paralegal to join our dynamic Legal, Risk and Compliance department at Slaughter and May. As a key member of our team, you will play a vital role in supporting our lawyers in providing exceptional legal advice to our clients.Key ResponsibilitiesAssist Compliance Lawyers with key internal compliance...

Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for identifying and mitigating compliance risks across the firm.Key Responsibilities:Act as a key point of contact for compliance queries, ensuring all regulatory...

Compliance Role OverviewAJ FOX COMPLIANCE is seeking a skilled Compliance Risk Specialist to support the Compliance team in their London office. 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.Key ResponsibilitiesPerform risk...

We are seeking a skilled Compliance and Risk Management Professional to join AJ FOX COMPLIANCE as a Risk and Compliance Analyst. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a...

Job 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...

We are seeking an experienced Compliance Risk Manager to lead our new risk and compliance team at AJ FOX COMPLIANCE. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance Risk Manager, you will be responsible for overseeing the client onboarding...

We 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...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

At AJ FOX COMPLIANCE, we are seeking an experienced Compliance Risk Manager to lead our 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.As the Compliance & Risk Manager, you'll be responsible for overseeing the client onboarding...

Job DescriptionAt AJ Fox Compliance, we are seeking a highly skilled Compliance Risk Specialist to join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...