Compliance Assistant
5 days ago
We have a rare and exciting opportunity for a Compliance Assistant to join our in-house legal team who are involved in every significant transaction that happens across the business.
Reporting to the Group Compliance Director you will assist in delivering excellent & pro-active support to our ACS brokers and offices worldwide
Job DescriptionDay to day duties as a Compliance Assistant will include but are not limited to:
- Maintenance and update of the Compliance Database of Airlines and Aircraft
- Monitoring the compliance of charter bookings
- Screening of clients, operators & routing against potential risks
- Supporting the Head of Compliance in project work involving insurance and sanctions
- Supporting the Legal team more broadly in our day-to-day activities
- Other general office duties, as required
- Excellent communication skills, both written and verbal
- Strong attention to detail and high level of accuracy
- Proficiency with Microsoft Office (Excel, Word, Outlook) or similar tools
- Background or training in Legal, Insurance and / or Risk Management - desired
- Basic research and analytical skills
- Ability to handle sensitive information confidentially
- Solid organizational and time-management skills
- Ability to interpret and follow policies, procedures, and regulations
- 22 days holiday per year which increases with length of service
- Free breakfast and Lunches to all employees in our onsite canteen "The Hangar"
- Free onsite gym
- Cycle to work scheme
- Continued professional development
- Private healthcare and pension
-
Assistant Compliance Manager
6 days ago
London, Greater London, United Kingdom CSC Full timeAssistant Compliance ManagerCompliance CLS & FundsLondon Canary WharfPermanentHybridAbout the RoleWe are seeking a proactive and dependable Assistant Compliance Manager to support our ongoing regulatory compliance team. This is a pivotal role for an experienced individual who can operate independently and take full ownership of our compliance framework, with...
-
Compliance and Operations Assistant
1 week ago
London, Greater London, United Kingdom Eden Recruitment Ltd Full time £40,000 - £60,000 per yearCompliance & Operations Assistant – 12 Month Fixed Term ContractLondon | circa £40, ,000 + discretionary bonus + benefits (including pension and private health cover)We're supporting a leading global financial advisory firm in their search for a Compliance & Operations Assistant to join their London office on a 12-month fixed term contract.This is an...
-
AML & Compliance Assistant
7 days ago
London, Greater London, United Kingdom UNCOVER Full timeA US law firm is looking for an AML & Compliance Assistant to join their Risk & Compliance Team in their London office.The ideal candidate for this role would have a strong academic background with law firm experience.Key Responsibilities for the AML & Compliance Assistant role:Conduct client due diligence (CDD) checks on clients, counterparties, and...
-
Junior Conflicts Advisor
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a leading national law firm to hire a Junior Conflicts Advisor into their Risk and Compliance team in London. This role is a great opportunity to develop your career in compliance, working closely with experienced colleagues to support the firm in managing new clients and matter checks.You'll help the team stay in line with regulatory,...
-
Compliance, Executive Assistant, London
2 weeks ago
London, Greater London, United Kingdom Goldman Sachs Full time £40,000 - £80,000 per yearOUR IMPACTOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...
-
Analyst, Compliance
2 weeks ago
London, Greater London, United Kingdom LaSalle Investment Management Full time £40,000 - £80,000 per yearLI-DNIRole Overview:This role is based in LaSalle's London office. LaSalle's London office is authorised as a MiFID Investment Firm by the FCA. The successful candidate will join LaSalle's Compliance Function having responsibility for maintaining the compliance and AML framework, assessing standards of compliance and providing compliance advice to LaSalle's...
-
Compliance Analyst
2 weeks ago
London, Greater London, United Kingdom ICE Full time £45,000 - £70,000 per yearJob DescriptionJob PurposeThe Compliance Analyst is responsible for assisting with the administration and management of ICE Clear Europe's regulatory relationships and in ensuring that ICE Clear Europe complies with all applicable regulations and internal policies.The Compliance Analyst will also assist in the enhancement and implementation of ICE Clear...
-
Compliance Analyst
2 weeks ago
London, Greater London, United Kingdom Weil Gotshal & Manges Full time £40,000 - £50,000 per yearWeil seeks the best and brightest talent to join our Legal and Business services teams. Our employees are the future of Weil and we invest in their training and development. Our environment embraces and encourages positive-minded professionals who seek to be challenged and acquire knowledge and skills in an atmosphere built on teamwork. Highly skilled and...
-
Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Apex Group Ltd Full time £40,000 - £80,000 per yearThe Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...
-
Compliance Analyst
6 days ago
London, Greater London, United Kingdom Plaid Full timeWe believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with...