Head of Risk and Compliance

Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in London (with...

X4 Group are partnered with a rapidly-growing currency trading platform based in central London to find a Head of Compliance & Risk to support their continued upward trajectory. This role will involve conducting financial crime Business-Wide Risk Assessments, conducting Key Risk Indicator reporting, and will eventually take on MLRO responsibilities.This is a...

Group Head of Compliance Risk : This is an opportunity to join as a Leader in the Risk Function, and your mission will involve: ● Developing and leading second line risk management for compliance risks and leading the team currently covering these domains. ● Developing the risk assessment frameworks, setting risk appetites, and improving processes...

Group Head of Compliance Risk : This is an opportunity to join as a Leader in the Risk Function, and your mission will involve: ● Developing and leading second line risk management for compliance risks and leading the team currently covering these domains. ● Developing the risk assessment frameworks, setting risk appetites, and improving processes...

Role: Risk & Compliance Policy ManagerBusiness area: Payments Risk and Compliance Service (Global)Contract duration: 9 MonthsStart: 22/07/2024 or soonerDaily rate: £500 to £555 per day + Holiday pay (PAYE – Inside IR35)Location: Hybrid working in Central London – 3 days in the office and 2 days from homeDescriptionOur client is a global technology...

We are working with a Established payments fintech who've experienced significant growth in the last 4 years and they are looking for a seasoned compliance professional with a passion for payments and a knack for navigating high-risk sectors like iGaming or Crypto.They are looking for a dynamic Head of Compliance to join their team to help establish and...

Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth management services. We work with institutional and professional investors only. The firm is regulated in the...

Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth management services. We work with institutional and professional investors only. The firm is regulated in the...

Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate has multiple years of experience within a reputable,...

Head of Financial Services Compliance opportunity working with a FTSE 250 multiservice provider. Reporting into the Legal and Compliance Director, you will lead the compliance function for the Financial Services (“FS”) division and ensure the business adheres to all regulatory and legal standards. Key Responsibilities:Leadership and Strategy:Develop and...

Are you a qualified lawyer with a passion for compliance?Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join their London office. In this role, you will report to the Senior Compliance Council and advise on a broad...

Senior Risk Officer - Data Risk / Data Management A European bank is currently seeking a Senior Risk Officer to join their City based team.. The hiring manager is looking for a candidate who has strong experience of Data Risk, BCBS239 / PERDARR and Information Risk, in addition, Operational Risk exposure would be ideal. The core focus of the role will...

Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance team in London. This is a really exciting opportunity to support the firm’s Risk & Compliance Partner/COLP/MLRO in relation to their global responsibilities, with the potential to travel to the firm’s global offices.Key Responsibilities...

Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance team in London. This is a really exciting opportunity to support the firm’s Risk & Compliance Partner/COLP/MLRO in relation to their global responsibilities, with the potential to travel to the firm’s global offices.Key Responsibilities...

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate must have experience within a reputable, international...

Liquidity & Collateral Risk Analyst A leading global financial services business is seeking a Liquidity and Collateral Risk Analyst to join their City based team. Reporting directly to the head of the department, you will be responsible for engaging with various departments on a daily basis including risk managers and quants and be responsible for...

A top global law firm is looking for a Compliance Team Leader to support the Compliance Manager in providing tailored training to new joiners into the Business Acceptance and supervise a team of compliance professionals.This role is ideal for someone with a keen eye for detail and an enthusiastic approach to prioritising complex tasks. You’ll support the...

Shape the Future of Digital Finance as Head of Compliance! Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join their...

Shape the Future of Digital Finance as Head of Compliance! Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join their...

This specific role will focus on Data Risk and Information Risk, as well as managing BCBS239 PERDARR implementation in the UK Bank. The Senior Data Risk Officer will improve Risk Reporting in the UK Bank to drive Data Compliance across Data Governance, Data Quality, Data Lineage and Data Sourcing. Applicants should have extensive Data Reporting experience...