Junior Compliance Officer

A fantastic opportunity has arisen to join an international law firm as a Junior Compliance Officer. In this role, you will advise and train lawyers and staff at all levels on AML, risk assessments, compliance checks, and file opening procedures. The role will involve liaising with lawyers and staff globally, as well as analysis, report writing and...

**Junior Compliance Officer** Are you looking to kick start your career as a compliance officer and be a part of a large compliance, risk and security team? **This role offers;** - Work within a FTSE 100 company - Attractive salary as well as an excellent bonus - Hybrid working - Excellent knowledge and experience in Microsoft suite of software specifically;...

We are looking for a Junior Compliance Officer to join our rapidly expanding Nursing Division. **Description** **Position**: Junior Compliance Officer **Division**: Nursing **Pay**: £22,000 - 24,000 per annum **Location**: Liverpool Street, London Key duties and areas of responsibility: - Maintaining workers compliance files and ensuring all...

Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the Bank. Key Skills...

**Are you a junior manager looking to step up into a more senior role?** **Are you a team leader looking for your first manager role?** **Do you have experience managing a team of 5 or more?** **Are you a confident communicator with experience liaising with senior internal stakeholders?** If you have answered yes to any of the above we are working on a role...

OverviewWe are a boutique financial services consulting firm with a small, UK- and Hong Kong-based team of international staff. We provide regulatory and financial crime support to UK businesses regulated by the Financial Conduct Authority.We are looking for a Junior Compliance Consultant to support our team of senior consultants on regulatory and financial...

OverviewJob Description: As a Junior Compliance Officer, you will be a part of our Manila Team, reporting to bluedog's Chief Operating Officer. Your main objective is to advise members of the business on compliance matters. Researching and understanding changes in legislation, and how they would affect the business. Remediating and reviewing KYC files, and...

A well-established, full-service, international law firm are looking for a manager to join their Compliance Team. This role will be working closely with the Director of Compliance to ensure the firm remains compliant with AML and SRA regulations. You will be managing a small team in London and liaising with managers across the other international...

We are working with an independent law firm to recruit a Compliance Officer to join their collaborative and highly regarded London team. In this role, you’ll work closely with the Head of Risk and Compliance, supporting a range of firmwide compliance functions and contributing to the delivery of robust risk management across the business. You’ll assist...

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team. In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory best practice. You’ll play a key part in helping firms maintain quality assurance standards, prepare for audits, and meet...