Compliance Officer

THE COMPANY:Our client is global banking group with offices based in the West End. They offer Corporate banking and Asset management services in the UK market.THE RESPONSIBILITIES:This role will support the Head of Compliance & MLRO with the following:Maintenance of the financial crime (AML, CFT/PF, sanctions, bribery and corruption and fraud) framework;...

THE COMPANY:Our client is a global investment management business based in London. They are looking for a Compliance Associate to join the thriving team.THE RESPONSIBILITIES:The main focus of the Compliance Associate role is to support the Chief Compliance Officer (CCO") and MLRO to manage the regulatory compliance function in the Business.Staying abreast of...

**THE COMPANY**: Our client provides financial services to European based institutions and corporations across corporate finance, equities, fixed income, debt capital markets, and portfolio strategy research. **THE RESPONSIBILITIES**: - Reporting directly to the European Chief Compliance Officer (CCO) and managing the monitoring framework - Delivery &...

THE COMPANY:We excited to be working with an International Wholesale Bank located in the City of London, who are looking for a Compliance Assistant to join the team.THE RESPONSIBILITIES:In conjunction with the CCO, implement the annual AML risk assessment, compliance monitoring plan and perform the relevant quality assurance checks to ensure adherence of the...

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...

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...

One Ten Associates are partnering with two Hedge Funds which are both seeking experienced Compliance Officer's to join their London office.Both positions are similar in nature; the role of the Compliance Officer will be to take ownership of the compliance function day-to-day, with the support of the General Counsel.One position will be to take on the...

**THE COMPANY**: Our client is a leading international investment banking group based in the City. **THE RESPONSIBILITIES**: - Leading for Compliance EMEA on Monitor and remediation work - Driving forward and co-ordination of work across the EMEA compliance team - Liaising closely with colleagues in first line controls, business management and business to...

**THE COMPANY**: Our client is a leading world-wide broker; they are based in the City with a vast Global presence. **THE RESPONSIBILITIES**: - Providing day-to-day compliance advice and guidance to business areas - Design and maintenance of compliance policies and procedures - Analysis and interpretation of relevant laws and regulations, including...

Ready to make an impact in global compliance?Join an international law firm as aRisk & Compliance Officerand play a key role in safeguarding regulatory standards across multiple jurisdictions. This is your chance to work at the heart of a global network, supporting complex legal operations and driving best practice.Risk & Compliance Officer – London |...