Head of Compliance Strategy and Risk Expert

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...

Senior Risk and Compliance LeaderJas Gujral is seeking a seasoned Risk and Compliance expert to lead our Risk and Compliance team.The ideal candidate will have a proven track record of heading up a small UK bank's Risk and Compliance team, with a strong understanding of the Caribbean community and culture.The bank will focus on serving the Caribbean...

We are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...

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 experienced Risk and Compliance expert to join our team at Nucleus365 Limited. As the Head of Risk, you will be responsible for developing and implementing a robust risk management framework that aligns with our company's strategic objectives.Your key responsibilities will include:Maintaining our risk governance...

About the Role:We are seeking a highly experienced Risk and Compliance expert to join our team at Nucleus365 Limited. As Head of Risk and Compliance, you will be responsible for identifying, refining, and implementing a robust and commercially focused risk & compliance strategy.Key responsibilities include:Maintaining the company's risk governance framework,...

Job 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...

Job OverviewWe are seeking a seasoned Compliance Director to join our team at Compliance Professionals.The ideal candidate will have extensive experience in senior-level compliance roles within the derivatives brokerage industry.About the RoleThis is an exceptional opportunity to oversee a small team and play a pivotal role in developing our compliance...

Job SummaryWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our AJ Fox Compliance team. This is an exciting opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including Anti-Money Laundering (AML) and conflicts management.The ideal candidate will have a...

Job SummaryThe House of Commons is seeking a highly skilled Risk Management Expert to join their Governance Office. As the Head of Corporate Risk, you will be responsible for providing expert advice and guidance to the Clerk, boards, and committees on risk management strategies and policies.Key ResponsibilitiesDesign and implement effective risk management...

Compliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for assessing the Bank's existing information security control environment, identifying potential control gaps, and developing a strategy for enhancement to manage risks in line with...

About 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 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...

The Role: Our company, Compliance Professionals, seeks a seasoned professional to lead our global compliance efforts. As the Global Head of Compliance, you will be responsible for managing our relationships with regulatory bodies, advising business desks globally, and driving the implementation of regulatory developments.About the Position: You will oversee...

Job Title: Head of Compliance and MLROJob Summary: We are seeking a highly experienced Head of Compliance and MLRO to join our team at Compliance Professionals.Key Responsibilities:* Ensure all managers fulfill their responsibilities* Oversee and assist senior management as required* Develop and maintain policies and procedures of the AML/CTF* Conduct an...

At Quilter plc, we're committed to delivering exceptional compliance advice to our Affluent segment. As a key member of our Risk team, you'll play a vital role in supporting our Head of Compliance Advisory and Compliance Advice Manager in delivering a world-class compliance service.About the RoleThis is a 12-month fixed-term contract opportunity that will...

Company OverviewSaccoMann, a leading law firm in East Yorkshire, is seeking an experienced Head of Compliance and Risk to join their team. With a strong reputation for supporting its staff and excellent retention rates, the firm offers a collaborative working environment.Job DescriptionThe successful candidate will be responsible for managing all aspects of...

Head of ComplianceMERJE Ltd is seeking an experienced Head of Compliance for a leading FinTech company. This crucial role involves implementing effective compliance functions, monitoring ethics efforts, and providing guidance to the Executive Committee and regulated Boards. The successful candidate will hold SMF16 and SMF17 functions, ensuring robust...

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...

**Job Summary**AJ FOX COMPLIANCE is seeking an experienced Compliance Manager to lead their new 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.**Key Responsibilities**Supervise and manage CDD checks across a broad range of...