Legal 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...

Role: Head of Compliance (UK, Europe, USA)Location: London, 2 days a week in the office Employment Type: Permanent, Full-timeSalary: £competitive An international law firm based in the City are seeking a Head of Compliance to manage its compliance operations across the UK, Europe, and the USA.Key Responsibilities:Lead all compliance functions, focusing on...

Company Description UCFA - Family Office Group is a single-family office established in 2008, headquartered in Mayfair, London, with representation offices in Lisbon, Switzerland, Hong Kong, and Vietnam. The group has diversified interests in trading, natural resources, energy, sustainability, real estate (Spanish and Portuguese markets), early-stage...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Our client, a well-respected national law firm, is looking for a Compliance Manager to join their team in Buckinghamshire. The ideal candidate must have strong knowledge of relevant regulations and legislation including, Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018,...

THE COMPANY: Our client is an international investment bank based in the City. They are looking for a Compliance Officer with a specialization in Financial Crime to join the Business.THE RESPONSIBILITIES:Experience in US Swap Dealer businessCFTC rules and US Swap Dealer requirements & monitoring Implement and conduct market surveillance and communications...

This is an exciting opportunity to join an offshore law firm's office in Jersey as their Governance Legal Counsel. This integral position supports the Chief Legal Officer by providing legal and governance guidance across the firm. The role is ideal for a Lawyer who is prepared to take the lead on internal governance frameworks, regulatory compliance, and...

Prominent global private equity firm is seeking a Senior Legal Compliance Officer/Attorney to join their growing team!7+yrs experienceFinancial services, PE, FCA compliance. SEC knowledge is a plus.Will report to the GC and CCO who sit in the U.S. Provision of advice concerning regulatory and operational matters and internal policies, whether in a structured...

THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities.THE RESPONSIBILITIES:To provide comprehensive advice on regulatory requirementsInterpret and communicate complex regulatory changeTo work closely with key stakeholders and ensure appropriate regulatory advice is providedWork closely...

THE COMPANY: Our client is a global asset management firm, with 30-40 offices worldwide. They are looking for an Compliance Officer with a focus on Marketing & Distribution. THE RESPONSIBILITIES: Review and approve financial promotions, marketing materials, client reports, RFPs and other client communicationsProvide advice and guidance to client coverage,...

Our client, an International Law Firm is seeking an In-House Risk Lawyer to join their dynamic office in London. The role will be varied, contributing to the management and smooth operation of the firm alongside the support of wider compliance team officers.The ideal candidate has 5 years of risk-focused PQE and extensive knowledge of legal/regulatory...

Family Legal Assistant/Paralegal, up to £30k, Farnham (GU9), office-basedYour experience working in family law, as an Admin Assistant, Legal Assistant or Paralegal, is highly sought after by our client, who are law firm based in Farnham, Surrey. They are seeking an enthusiastic and proactive individual to play a pivotal role in their thriving department. If...

Role: Compliance Manager (UK, Europe, USA)Law Firm: InternationalLocation: London, hybrid working (2 days in the office, 3 days working from home)Salary: £competitiveAre you passionate about compliance and ready to take the next step in your career? We’re looking for a Compliance Manager to join a collaborative team at a leading international law firm...

Our client is a multinational company, looking for a Legal Director for all legal, compliance and data protection related matters for all their UK legal entities. The successful candidate must have knowledge of public procurement in the UK. Based in North London this company has a hybrid working policy needing employees to be in the office 3 days per week....

In-house Construction LawyerHybrid working - Bristol office (3 days a week)A fantastic opportunity for a Construction Lawyer to join a leading international contractor / developer. Working within a highly collaborative, supportive in-house legal team you will support the business with negotiating and drafting EPC, supplier and O&M contracts for projects in...

THE COMPANY:Our client is a successful brokerage firm based in the City. They are looking to hire a Compliance & Money Laundering Reporting Officer on a permanent basis.THE RESPONSIBILITIES:To develop and maintain a robust compliance frameworkDevelop and manage the day-to-day relationship with the FCA and other relevant regulatorsTo chair the Compliance and...

We are working with a fast-growing scale-up who specialise in cross-border online payments, and have an impressive international client base working with institutional FS entities. Our client has grown tremendously in recent years, and they are seeking to make their first ever legal hire to join the group where you will be based in their London office,...

One Ten Associates are partnering with a leading global hedge fund in their search for an experienced compliance professional to join the compliance team in London. Reporting into the Global Chief Compliance Officer, this is a generalised role working within a small team. You'll receive exposure across all areas of compliance, including:Providing...

Our Client, a Globally Significant Private Markets firm, is looking for a Compliance Officer to join the EMEA Marketing and Distribution Compliance Team, acting as No.2 to the Head of the team.The focus of this role is on financial promotions and cross-border distribution, but it also includes working on other areas of UK, Switzerland, EU, and MEA...

Job Title: Senior Compliance Officer Location: London / Travel required / Hybrid Term: PermanentSalary: £65,000 (Depending on Experience)Reports to: Deputy MLRO About usB4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and whilst we are separate...