Compliance Officer

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Develop and document AML/KYC policies and proceduresConduct audits and reviews to ensure execution of compliance standards regularlyProduce detailed reports with recommendations based on findings during audits.Communicate with clients and address any concerns they have about ethical or other compliance matters within a department or divisionProactively...

This vital role supports this Insurance Group with its responsibilities to comply with Regulatory requirements, internal policies and procedures and meeting the expectations of business partners through due-diligence requests and audits.Indicative of the importance of this role to the business, this is an additional role to support the Compliance Manager.As...

Compliance OfficerLondon - Hybrid WorkingPermanent OpportunityUp to £55,000paAre you an experienced Risk & Compliance professional, looking for a new role within a top international law firm? My client is actively recruiting for someone to join them on a permanent basis in London, working as their new Compliance Officer.As their new Compliance Officer, your...

Our client is a Managed Services company founded in the UK. They are increasing consumer and enterprise value across the rapidly growing regulated industry sector by redefining approaches to automation, analytics, and improved tooling.Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that the business meets its...

Compliance Officer - InsuranceLondon - HybridPurpose of the Role:A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. You’ll bring your experience of financial crime & general compliance experience...

We are working collaboratively with a well established London Market Insurance Broker who are seeking a Compliance Officer to join their warm team.About The Company: They are a leading insurance firm known for their commitment to excellence, client-centric approach, and innovative solutions. With a history of success spanning over a number of years, they...

A prestigious law firm in London is looking to hire a Compliance Officer to join their growing Risk and Compliance team. This is a fantastic opportunity for someone with 2-3 years’ experience in a junior compliance role who is ready to take on more responsibilities and step up into a Compliance Officer position.You will be part of a small, dedicated team...

We are partnered with a prestigious Insurance Business based in the heart of London who are seeking a Compliance Officer to join their warm and collaborative Compliance function.In this generalist role, you will be focusing on:Lloyd's/Regulatory ReturnsConduct Risk and Consumer DutyFinancial Crime and SanctionsCompliance MonitoringExperience of working...

About the JobThe Compliance Officer will form part of the Compliance function. The role holder will support the delivery of the function’s Compliance plans, including supporting the work undertaken by the team in respect of financial crime and sanctions, compliance monitoring reviews and providing advisory and operational support to the business on...

A global investment bank offering wealth management, investment management, and wholesale banking are now looking to grow further with the addition of a new Compliance Officer to join their London compliance team. You role will include providing advisory support and second line challenge to the relevant Corporate Functions on: n Non-Financial Regulatory...

*12 Month FTC*A world leading Multi Strat Hedge Fund are in the market for an ambitious and dynamic Compliance Officer to join them for a 12 Month Contract.This role would be ideal for someone who'd like to work with one of the industries top brands and has experience in:Providing regulatory advice across multiple asset classesWorking closely with front...

About the Company: One of our Group companies is setting up a Financial institution in London to complement our other businesses worldwide. We are looking for an excellent business minded Compliance officer who has extensive Private Wealth Management or Private Banking experience.About the Role: Run the day to day compliance operations, be the contact with...

Eames is collaborating with a reputable Lloyd’s Syndicate to appoint a Compliance Officer to their London team, with a primary focus on supporting both Lloyd’s Syndicates and Bermuda operations.We are looking for individuals from an Insurance background who can maintain strong relationships with senior stakeholders. The candidate will investigate...

One Ten Associates are partnering with two separate Hedge Funds, who are both seeking to hire an experienced Chief Compliance Officer to be based in their London HQ's. Both funds are UK headquartered and the role holder will be expected to be responsible for the overall Compliance programme. You'll be holding the SMF16/17 functions, as well as being...

Senior Compliance OfficerNational Locums MK8 8ED, Wymbush, England, United Kingdom The Compliance Officer sits within the Compliance team, reporting to the Compliance Manager. The main objective is to focus on a fast turnaround of candidates pre-screening and compliance requirements to meet company standards, NHS employment check standards and the national...

Are you a Compliance professional, with experience working within a compliance and/or risk department of a FCA regulated company? Honda Motor Europe are looking for an experienced Compliance professional to join the team in Bracknell, on a hybrid basis. The Compliance Team sit within the Second Line of Defence, responsible for monitoring, providing...

We are a UK based Fintech startup, bridging the gap between the traditional payment infrastructure and the blockchain. A distributed team with our head office in London for our local team, however we encourage working 100% remotely/hybrid, we are passionate about our product, we have a great engineering culture, and we're looking for other talented...

Compliance Monitoring Specialist - Wealth Management (Remote)Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitoring Specialist to join a dedicated team within a leading wealth management and financial planning group. This role plays a critical part in maintaining an...

MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Compliance Officer for their London office.This prestigious Hedge Fund has a long standing history of excellence and innovation in the financial sector. With a strong focus on client satisfaction and ethical practices, the company offers a...