Risk and Compliance Advisor
4 days ago
Position: Risk and Compliance Advisor
Location: Glasgow (Hybrid)
Hours: Full Time (Monday to Friday, 9am to 5pm) – 12 Month FTC
Our Compliance team in Glasgow is currently recruiting a Risk and Compliance Advisor for a 12-month fixed term contract to cover maternity leave. The role will ensure the firm adheres to Anti-Money Laundering regulations and efficiently manage conflicts of interest during the new business intake process. In collaboration with various departments and stakeholders, this role will ensure that the firm, its employees, and its partners comply with applicable anti-money laundering laws and regulations, international financial sanctions, and professional conduct rules, as well as best practices when it comes to the intake of new and existing business relationships and transactions.
The successful candidate will have a strong background in anti-money laundering and conflicts management, a keen eye for detail, and excellent analytical skills, as well as demonstrate an ability to confidently handle low to medium complexity matters with minimal supervision. They will also be competent in handling more complex financial crime and risk matters. It is essential that candidates have an understanding of the relevant compliance rules and regulations, the risks associated with high-risk jurisdictions, politically exposed persons, regulated and non-regulated activities, and the methods used to facilitate money laundering.
If you are a highly motivated and skilled risk and compliance professional, we would invite you to apply.
A competitive salary and flexible benefits package will be offered commensurate with experience.
For further information please visit the Careers page on our website:
If you are interested in applying for this position please send your CV, together with a covering letter detailing your salary expectation, to
Closing Date: XXXXX
-
Risk and Compliance Advisor
1 month ago
Glasgow, United Kingdom BTO Solicitors LLP Full timePosition: Risk and Compliance Advisor Location: Glasgow (Hybrid) Hours: Full Time (Monday to Friday, 9am to 5pm) – 12 Month FTC Our Compliance team in Glasgow is currently recruiting a Risk and Compliance Advisor for a 12-month fixed term contract to cover maternity leave. The role will ensure the firm adheres to Anti-Money Laundering regulations and...
-
Risk and Compliance Advisor
3 weeks ago
Glasgow, United Kingdom BTO Solicitors LLP Full timePosition: Risk and Compliance Advisor Location: Glasgow (Hybrid) Hours: Full Time (Monday to Friday, 9am to 5pm) – 12 Month FTC Our Compliance team in Glasgow is currently recruiting a Risk and Compliance Advisor for a 12-month fixed term contract to cover maternity leave. The role will ensure the firm adheres to Anti-Money Laundering regulations and...
-
Risk and Compliance Advisor
3 weeks ago
Glasgow, United Kingdom BTO Solicitors LLP Full timePosition: Risk and Compliance Advisor Location: Glasgow (Hybrid) Hours: Full Time (Monday to Friday, 9am to 5pm) – 12 Month FTC Our Compliance team in Glasgow is currently recruiting a Risk and Compliance Advisor for a 12-month fixed term contract to cover maternity leave. The role will ensure the firm adheres to Anti-Money Laundering regulations and...
-
Risk and Compliance Advisor
4 weeks ago
Glasgow, United Kingdom Page Personnel Full timeThis position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice on risk and compliance matters. Client Details A leader in their field Description Our Compliance team in...
-
Risk and Compliance Advisor
4 weeks ago
Glasgow, United Kingdom Page Personnel Full timeThis position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice on risk and compliance matters.Client DetailsA leader in their fieldDescriptionOur Compliance team in Glasgow...
-
Risk and Compliance Advisor 12 months
4 weeks ago
Glasgow, United Kingdom Page Personnel Finance Remote Work Freelance Full timeThis position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice on risk and compliance matters. Client Details A leader in their field Description Our Compliance team in...
-
Risk and Compliance Specialist
2 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob DescriptionPosition: Risk and Compliance AdvisorLocation: HybridHours: Full Time (Monday to Friday, 9am to 5pm) – 12 Month FTCOur Compliance team is currently recruiting a Risk and Compliance Advisor for a 12-month fixed term contract to cover maternity leave. The role will ensure the firm adheres to Anti-Money Laundering regulations and efficiently...
-
Risk and Compliance Specialist
2 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob DescriptionPosition: Risk and Compliance AdvisorLocation: HybridHours: Full Time (Monday to Friday, 9am to 5pm) – 12 Month FTCOur Compliance team is currently recruiting a Risk and Compliance Advisor for a 12-month fixed term contract to cover maternity leave. The role will ensure the firm adheres to Anti-Money Laundering regulations and efficiently...
-
Risk and Compliance Specialist
2 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob DescriptionPosition: Risk and Compliance AdvisorLocation: HybridHours: Full Time (Monday to Friday, 9am to 5pm) – 12 Month FTCOur Compliance team is currently recruiting a Risk and Compliance Advisor for a 12-month fixed term contract to cover maternity leave. The role will ensure the firm adheres to Anti-Money Laundering regulations and efficiently...
-
Risk and Compliance Specialist
2 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob DescriptionPosition: Risk and Compliance AdvisorLocation: HybridHours: Full Time (Monday to Friday, 9am to 5pm) – 12 Month FTCOur Compliance team is currently recruiting a Risk and Compliance Advisor for a 12-month fixed term contract to cover maternity leave. The role will ensure the firm adheres to Anti-Money Laundering regulations and efficiently...
-
Risk and Compliance Expert
2 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob Summary:We are seeking a highly skilled Risk and Compliance Advisor to join our team at BTO Solicitors LLP. As a Risk and Compliance Advisor, you will play a critical role in ensuring the firm adheres to Anti-Money Laundering regulations and efficiently manages conflicts of interest during the new business intake process.Key Responsibilities:Collaborate...
-
Risk and Compliance Expert
2 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob Summary:We are seeking a highly skilled Risk and Compliance Advisor to join our team at BTO Solicitors LLP. As a Risk and Compliance Advisor, you will play a critical role in ensuring the firm adheres to Anti-Money Laundering regulations and efficiently manages conflicts of interest during the new business intake process.Key Responsibilities:Collaborate...
-
Risk and Compliance Expert
2 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob Summary:We are seeking a highly skilled Risk and Compliance Advisor to join our team at BTO Solicitors LLP. As a Risk and Compliance Advisor, you will play a critical role in ensuring the firm adheres to Anti-Money Laundering regulations and efficiently manages conflicts of interest during the new business intake process.Key Responsibilities:Collaborate...
-
Risk and Compliance Expert
3 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob Summary:We are seeking a highly skilled Risk and Compliance Advisor to join our team at BTO Solicitors LLP. As a Risk and Compliance Advisor, you will play a critical role in ensuring the firm adheres to Anti-Money Laundering regulations and efficiently manages conflicts of interest during the new business intake process.Key Responsibilities:Collaborate...
-
Risk and Compliance Specialist
2 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob Summary:We are seeking a highly skilled Risk and Compliance Advisor to join our team at BTO Solicitors LLP. As a Risk and Compliance Advisor, you will play a critical role in ensuring the firm adheres to Anti-Money Laundering regulations and efficiently manages conflicts of interest during the new business intake process.Key Responsibilities:Collaborate...
-
Risk and Compliance Specialist
2 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob Summary:We are seeking a highly skilled Risk and Compliance Advisor to join our team at BTO Solicitors LLP. As a Risk and Compliance Advisor, you will play a critical role in ensuring the firm adheres to Anti-Money Laundering regulations and efficiently manages conflicts of interest during the new business intake process.Key Responsibilities:Collaborate...
-
Risk and Compliance Specialist
2 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob DescriptionPosition: Risk and Compliance AdvisorLocation: HybridHours: Full Time (Monday to Friday, 9am to 5pm) – 12 Month FTCOur Compliance team is currently recruiting a Risk and Compliance Advisor for a 12-month fixed term contract to cover maternity leave. The role will ensure the firm adheres to Anti-Money Laundering regulations and efficiently...
-
Risk and Compliance Specialist
3 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob DescriptionPosition: Risk and Compliance AdvisorLocation: HybridHours: Full Time (Monday to Friday, 9am to 5pm) – 12 Month FTCOur Compliance team is currently recruiting a Risk and Compliance Advisor for a 12-month fixed term contract to cover maternity leave. The role will ensure the firm adheres to Anti-Money Laundering regulations and efficiently...
-
Risk and Compliance Specialist
3 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob Summary:We are seeking a highly skilled Risk and Compliance Advisor to join our team at BTO Solicitors LLP. As a Risk and Compliance Advisor, you will play a critical role in ensuring the firm adheres to Anti-Money Laundering regulations and efficiently manages conflicts of interest during the new business intake process.Key Responsibilities:Collaborate...
-
Risk and Compliance Expert
2 weeks ago
Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full timeJob SummaryWe are seeking a highly skilled Risk and Compliance Advisor to join our team at BTO Solicitors LLP. As a Risk and Compliance Advisor, you will play a critical role in ensuring the firm adheres to Anti-Money Laundering regulations and efficiently manages conflicts of interest during the new business intake process.Key ResponsibilitiesCollaborate...