Senior Compliance Manager

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

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;...

THE COMPANY: Our client is a well regarded and fast growing online retail brokerage and is currently seeking a compliance associate to join their teamTHE RESPONSIBILITIES:Provide advice to the businessReview of policies and procedures to ensure that they are in line with applicable requirements and internal processes;Compliance risk assessments and...

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,...

We are working with a fantastic boutique city law firm assisting them to hire a Regulatory Compliance Lawyer. This role is a fantastic opportunity for somebody who has regulatory risk and compliance experience, is interested in data protection and would like to broaden their skill set.In this role you will work alongside a small team consisting of a...

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

Job Title: Senior Compliance Advisory ManagerLocation: London - Hybrid workingRegulatory Advisory: Provide regulatory advice to the business, build strong relationships, and offer constructive challenge when needed.Project Management: Lead ad-hoc compliance projects, including process updates, regulatory requests, and breach reviews.Business Change: Provide...

We are working with a fantastic boutique city law firm assisting them to hire a Data Protection Lawyer. This role is a fantastic opportunity for somebody who has experience in data protection, risk and compliance and who would like to broaden their skill set.In this role you will work alongside a small team consisting of a compliance assistant, senior...

Job Title: Compliance AI ConsultantLocation: RemoteReports To: Charlie PalmerDepartment: IT & Compliance TeamsAbout IFAC IFAC provides compliance consulting services to the retail financial services sector. As compliance continues to evolve, we are focused on automating traditional compliance tasks using cutting-edge AI technology. Our latest project...

Head of Compliance (SMF16)London (Hybrid working)£110,000 Basic + bonus & benefits. Are you an experienced Senior Compliance Manager looking for the step up or a current Head of Compliance from the Credit Card or Payments industry?Would you like to change roles and join a very fast growing business that is looking to strength its Compliance structure?Your...

Compliance Associate – 1 Year FTCAsset and Investment ManagerLondon – Up to £70,000Gresham Hunt has been mandated by our Asset and Investment Management client to find an experience Compliance Associate on a one year contractual basis.Our client is a leading provider of asset and investment management services across a diverse range of asset classes....

Head of Compliance and Regulatory AffairsFull Time | HybridLondon, UKA fast-growing financial services company is seeking a skilled Head of Compliance and Regulatory Affairs to take ownership of their compliance function across multiple regions. You will be responsible for driving compliance strategies, building strong internal processes, and ensuring that...

Who are AzetsAzets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices!We are a top ten accountancy firm in the UK and are the number one largest SME practice.The OpportunityAs a Compliance...

Join a dynamic and fast-growing furniture manufacturer and wholesaler, where you’ll work closely with the Senior Leadership Team to drive sustainability and ensure a responsibly managed supply chain. This is a unique opportunity to lead impactful initiatives that will shape the future of our business.We’re looking for a Compliance and Sustainability...

The Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed.Direct Reports: Senior Compliance Analyst, Compliance Assistant, Compliance Monitoring AssistantGeneral Responsibilities:1. ISO...

The Senior / Lead Compliance Engineer will supporting the development of Wireless Technology, , responsible for EMC/EMI Compliance for Consumer Radio Products, devising testing regimes and developing plans to test product to ensure that both mandatory conformance and Product requirements are tested effectively and efficiently.EMC, EMC Design, EMI, RF Testing...

Head of Compliance HelpdeskLeeds/West YorksSalary £50kThis role presents an opportunity for someone to take ownership of a Compliance function, within one of the UK market leaders in providing entrepreneurial and technical support to the financial services sector.Primarily, the responsibility would be to oversee the internal Compliance helpdesk:Manage the...

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...

Our client, a well-established Betting Exchange is currently searching for an exceptional Head of Risk & Compliance to join their lively team based remotely in the UK with travel to London & Cork.Responsibilities:Provide leadership on Risk, Compliance, and Anti-Money Laundering (AML) best practices.Act as external point of contact for stakeholders, auditors,...

Compliance specialist required to take up, a newly formed role, of Compliance Officer in a high growth InsurTech company based in London. Direct lines of communication with senior leadership team, broad range of duties and compliance framework development make this a unique and compelling opportunity!Salary: £50-60,000 plus benefits Duties will...