Crime and Regulatory Solicitor

Role: Assistant Lawyer / Solicitor – Crime & RegulatoryLocation: ManchesterContract: PermanentSalary: Discussed at time of applicationThe role:The Assistant Lawyer / Solicitor will assist Partners, David Rainey and Nick Gianferrari, in dealing with regulatory cases, motor crime and inquest work often from the day of the incident, investigating the incident...

Business Crime Associate (1-5 PQE)Our client, a specialist law firm, is looking for a 1-5PQE Business Crime associate to join their market-leading team in London on a permanent basis. This is an exciting opportunity to work on high-profile, complex, and often international cases in a team known for its top-tier expertise and excellence in the field.About the...

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

We are looking for a Financial Crime Operations Lead to join our team! About Unity Trust Bank plc Unity is a specialist business bank with a difference. Unity supports SMEs and organisations that share its values in wanting to contribute to positive economic, social and environmental change. We operate throughout the UK, with offices in Birmingham, London...

Lutine Bell is supporting a leading SME bank based in Glasgow who is looking to appoint a Head of Conduct, Compliance & Financial Crime.You will be required to;Maintain the required levels of fitness and propriety to meet regulatory role requirements.To function as SMF16 and SMF17 for the Bank.Advise the CRO on the risk profile of the business and escalate...

Our City-based Banking client are a long established, award winning savings provider to both consumer and commercial customers, offering a diverse range of specialist products. They now require an experienced Financial Crime Systems Manager to join a growing compliance team.The purpose of the Financial Crime Systems Manager role is to represent the Financial...

VP Financial Crime Advisor (Global Markets)We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance. You will support the Global Markets and Commodities business...

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract.The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams.Responsibilities include:Assist M&I on transaction monitoring and investigative...

Your New CompanyWe’re delighted to be partnering with a leading legal Regulatory body in their search for a Regulatory Conduct Officer to join their team in Belfast, on a full time permanent basis. Salary scale for the post is £34,682 to £42,025, dependent on experience. The other principal ancillary benefits are:Individual Private medical insurance with...

SENIOR CONSULTANT- FINANCIAL CRIME ANALYTICS UP TO £65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior FC Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge solutions to complex business challenges. THE ROLE Lead the design and implementation of...

Consumer Additions have exclusively partnered with a multinational Health & Beauty Care brand who are looking for a permanent Regulatory Manager to join them.Daily, you will ensure regulatory compliance for product lines across the UK, EU, and international markets. As a key leader in their global regulatory function, you will drive regulatory processes to...

Who we areWe are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-quality advice and legal insight, which combines the firm’s global standards with in-depth local expertise.Our firm, work and people span jurisdictions,...

Regional Solicitor – Employment LawFull-TimeHybrid Working £59,370 per annumOur client, a trade union based in Sussex is recruiting for a Regional Solicitor to join their Legal Services team on a full-time, permanent basis.The successful candidate will be responsible for the conduct of claims and litigation in the name of the union, and will represent...

Purpose of JobAs a Regulatory Change professional, this person will join a small newly formed team supporting the Deputy Head of EMEA CPD to deliver and implement a series of initiatives, including change initiatives, across the EMEA CPD Department that support the day to day functions of the broader CPD department. EMEA CPD is made up of 3 separate...

Job Title: Immigration Solicitor Location: Manchester, United Kingdom Salary: Competitive, dependent on experience Hours: Full-time About Axis Solicitors Limited:Axis Solicitors Limited is a highly regarded law firm in the UK, known for its expertise in immigration law, personal injury cases, family matters, and civil litigation. Our commitment to providing...

Healthcare Solicitor, Belfast An exciting opportunity has arisen to join one of the leading Healthcare teams in Northern Ireland. This major player is looking to recruit a solicitor to join the team in Belfast.The team is top ranked for healthcare in the region, with an enviable client base. The team really invests in its people, it aims to recruit for the...

Commercial Litigation, Disputes, Arbitration & Investigations Associate - International Law FirmOur client, a distinguished international law firm headquartered in Central London is currently seeking a Solicitor with between two and four years of post-qualified experience (PQE) to join their renowned Litigation team on a permanent basis.Our ClientOur client...

At SilverRock, we are building a new bank. Our vision is to “Pioneer fairer financial outcomes by empowering lenders to deliver and enabling savers to prosper.” We are doing this by building a unique and highly scalable data driven multi-asset bank through a partnership of ecosystems, specialising in the delivery of forward flow partnerships and...

My client are looking for an experienced and driven Conveyancing Solicitor to manage residential property transactions and contribute to the ongoing growth of their firm. You will play a key role in delivering a seamless, efficient conveyancing process for their clients while working closely with the Senior Partner and the wider Conveyancing team to manage a...

Lutine Bell are currently supporting a General Insurance firm to appoint a Compliance Manager into their Compliance Advisory function. Responsible for providing accurate & timely advice and sign off to various business stakeholders on compliance with applicable regulatory requirements. Ensure that all areas of the business understand the regulatory...