Senior 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...

Kasha is a global platform designed to empower small business owners, solopreneurs, and freelancers by providing an all-in-one tool to start, run, and grow their businesses. We address the inefficiencies of fragmented tools and multiple subscriptions by offering a seamless solution that integrates company formation, banking, invoicing, client management,...

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...

Senior Legal Counsel – UK FinTech (Part-Time)Location: Central London (Hybrid Working Available)A leading FinTech, established in 2011, is seeking an experienced Senior Legal Counsel to join its team on a part-time basis (3–4 days per week). This is a unique opportunity to play a key role in shaping the organisation’s legal and compliance framework...

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...

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,...

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 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...

Our global client is looking for a Commercial Lawyer / Senior Legal Counsel to join their busy in-house legal department. They are looking for a commercial lawyer with strong experience of large complex commercial contract drafting and negotiation. You will get full support to develop your technical & commercial skills, while having opportunities to progress...

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,...

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...

A highly regarded London law firm is searching for a driven Compliance Assistant to join its expanding Risk and Compliance team. This newly created position offers the perfect opportunity for candidates with 6–12 months of legal compliance experience to build their career with an ambitious firm known for exceptional training and career development.In this...

Legal Counsel NQ + UK FinTech Location: Central London (Hybrid Working Available)A dynamic London-based FinTech, operating since 2011, is seeking a Junior Lawyer to join its expanding legal and compliance team. This is an excellent opportunity to be part of a fast-growing organisation working under the guidance of the Chief Risk Officer (CRO) who is a senior...

Paralegal - Regulatory Compliance - Niche Telecoms Company, Central LondonEMEA Legal is currently seeking a highly skilled Paralegal to join a niche telecoms company in central London. This role offers the chance to become an integral part of an expanding legal team, reporting directly to the General Counsel. This position promises complete ownership over...

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....

Paynt. Payments As You Need Them.Who We AreWe are a dynamic payment solution provider, founded in 2013, rapidly evolving to deliver cutting-edge payment and financial products. We operate in UK, Ireland, Europe and North America.At Paynt, we aim to be the preferred acquirer for European payment solution providers. We have grown considerably in the last 12...

We are working with one of the fastest growing organisations in the UK. This company is a specialist within the financial services sector related to pensions and they are seeking a senior lawyer to join their team either in the London office or can be fully remote (UK based).As a Legal Counsel you will report directly into the CLO who in turn reports...

A prestigious hedge fund with a global presence are seeking a highly skilled Compliance Testing Officer to join their growing team in London. This role is pivotal in ensuring the firm’s adherence to regulatory requirements and internal policies across their global operations.Job Summary: As a Compliance Testing Officer, you will be instrumental in...

A really unusual opportunity has arisen for a Legal Counsel to join leading international securities finance firm in St James to play a pivotal role in their legal and regulatory operations.As the sole Legal Counsel, you will be instrumental in managing and centralising the firm’s commercial contracts, ensuring compliance with global regulatory...

THE COMPANY: Our client is a world-leading specialist broker based in the City. They are looking for a Global Head of Compliance, with demonstrated broking or prime broking experience.THE RESPONSIBILITIES:Management of global regulatory relationships.Advisory coverage of all business desks globally in conjunction with the local Compliance Officers.Oversight...