Risk and Compliance Manager

THE COMPANYOur client is multinational Corporate banking company, with branches worldwide.THE RESPONSIBILITIESDirect contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA) and Compliance and Conduct Risk Assessment (CCRA) process, and identify and implement appropriate controls to detect, prevent and mitigate risks...

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 fantastic, fast-growing independent UK law firm to hire a Head of Risk & Compliance to join their team in London. This position will be responsible for the firm’s compliance and risk management frameworks. There will also be the opportunityto take on the titles of COLP, COFA, and MLRO. Key roles and responsibilities will include: -...

**Are you an NQ Lawyer wanting to start your career in Risk & Compliance? Perhaps you have been working in another area of law and you're thinking of transitioning to Risk & Compliance.** If any of this resonates with you, then we'd love to have a chat! We're working with a top 100 UK law firm in South West London who would like to recruit someone for...

Our client is a respected global law firm seeking to hire a Risk & Compliance Analyst to join their team in London with the option of 50% home working. The function of this role is to help the firm maintain legal and regulatory compliance across the EMEA. Unfortunately, we will not be able to consider you for this role if you do not have law firm compliance...

Are you ready to elevate your career in risk and compliance? An International law firm is seeking a dynamic Compliance and Risk Manager to become an integral member of its growing team in London. Reporting directly to the Senior Compliance and Risk Lawyer, this role promises a stimulating environment where your expertise will be highly valued. Why This Role...

A well-respected professional services firm is seeking to hire a Risk & Compliance Analyst to support the day-to-day operations of their compliance team in London (hybrid working). This is a great opportunity for a Junior Compliance Officer or ComplianceAssistant to step up into a more senior role taking on more responsibility and making an impact in a small...

Overview The Role As a key member of Fastmarkets Legal Risk and Compliance (LRC) team you will play an active role in implementing and embedding the firms risk and compliance framework. Acting as the compliance subject matter expert you will work collaboratively with the LRC team and the Head of Risk and Compliance to identify and assess risk and compliance...

An independent global law firm is seeking to hire an AML Risk & Compliance Lawyer to join their team in London with the option of hybrid working. This is an exciting new role involving daily interaction with stakeholders across the firm and therefore strong interpersonal skills are required. The responsibilities of this role will include: - Delivering a...

Primary Details Time Type: Full time | Worker Type: Employee | Line 2 Risk and Compliance Manager, providing independent oversight and challenge of, and support to, QBE's Bermuda based entities: QBE Capital Limited and QBE Capital (Global) Limited. Reporting to the Head of Risk and Compliance – QBE Capital, the role holder will play a critical role in the...