Anti-Bribery and Corruption AVP

Taylor Root is pleased to be working with a rapidly growing technology infrastructure business to help them recruit a Legal Director (EMEA) - Compliance and Data Protection.Our client is a truly exciting organization that has seen double-digit growth consistently for the last decade. Since 2022, they have invested over thirty billion dollars in new projects...

This boutique specialist litigation law firm are known for heavyweight international disputes. They are a 70+ strong legal team with expertise in commercial litigation and civil fraud. Their cases are often high profile, complex and international. Key practice areas include anti-money laundering; bribery and corruption; commercial and trust litigation;...

A top law firm in London is looking to hire a Compliance Lawyer at 2+ PQE with experience in a City or large national law firm. Responsibilities:Develop and maintain expertise in SRA/other relevant regulation and legislation affecting the firm’s businessHelp partners to review clients’ terms and conditions of business and draft engagement lettersAssist...

Compliance Executive/Head of ComplianceBrokerage - CFD'sLondonUp to £100K BasicFidarsi are pleased to be working with a global brokerage, specialising in CFD's to help them find a compliance executive/Head of Compliance.This is a great opportunity for an experienced compliance executive to take ownership of a compliance function in a growing...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer.The role will provide frontline support on all areas of data protection but will also advise on anti-bribery and corruption, sanctions, conflicts of interest, modern slavery and other ESG requirements,...

Description of the Business Line or Department The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identifying, assessing and controlling reputational risk. In conjunction with the Business Units and other Service...

As a Financial/Economic Crime Consultant, you will play a critical role in driving transformation projects that enhance our clients' ability to manage and mitigate financial crime risks. You will work with a dynamic team of experts to deliver innovative solutions across a wide range of financial crime domains, including anti-money laundering (AML),...

Job Description We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance to deliver the work of the Group Financial Crime Team and, as...

About Vantage Data CentersVantage is committed to being a workplace of inclusion, equity, respect and acceptance. We celebrate diversity and intentionally seek out opportunities to learn from one another’s experience.Vantage Data Centers powers, cools, protects and connects the technology of the world’s well-known hyperscalers, cloud providers and large...

ROLE OVERVIEW //We are recruiting for a qualified lawyer with compliance experience in a City or large national law firm, to join our Legal, Risk and Compliance department as a Compliance Lawyer. This is a permanent, full-time role. The Legal, Risk and Compliance department is headed by the firm’s General Counsel, supported by the firm’s Head of...

Business Crime Lawyer - NQ-4PQEWe are working with a leading Disputes practice in London that is looking to recruit an additional associate for its highly regarded Business Crime team.The successful candidate will join a team that acts for a range of clients on global disputes. Work is generally complex, multi-jurisdictional and may include; financial...

Join us as Head of Transactional ConflictsIn this role, you’ll lead a team to identify and manage transactional and employee conflicts of interest and assist in the maintenance of bank’s information barriersYou’ll be providing leadership, direction, inspiration, motivation, coaching and support to key role holders to maximise business performance and...

THE COMPANY: We are working with a globally recognized FX and CFD Broker who are on the search for a Compliance Executive to join the firm. The firm are based centrally in the city close to Bank Station.THE RESPONSIBILITIES:Management and oversight of the compliance department, providing advice as necessary. Assess the effectiveness of the firm’s systems...

An Excellent opportunity has arisen at a leading Financial Institution for an experienced AML Advisory SME to join the business and be the focal point for AML Advisory within their Asset Management portfolioThe role will be advising the Asset Management & Wealth Management businesses focussed on the UK and European markets managing financial crime risk;...

Job Description: Job Title Threat Analytics Data Scientist Location London Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from...

We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets...

Role purposeSupport DCS is building robust governance, risk and compliance by delivering on the enterprise risk and compliance management strategies and providing risk and compliance management expertise.Reporting into the Head of Process Governance & Control, this new role will be responsible for delivering risk and compliance transformation required to...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and...

HEAD OF DATA PROTECTION & LEGAL COMPLIANCE Location: London (Hybrid)Hours of work: 40 Hours Per WeekContract Type: PermanentThe role:ISS have an exciting opportunity for a qualified private or in-house Lawyer to lead on data protection and legal compliance within the UK.In this role you will leverage your expert knowledge of data protection laws (including...

About this role: We are looking for a Senior Auditor to join our dynamic London-based Financial Crimes Internal Audit Team. As a Senior Auditor you will be responsible for performing and leading audit testing components across multiple segments of the Audit Plan. Your role will involve executing and documenting work in accordance with Wells Fargo Audit...