Senior Compliance Advisory Manager

Lutine Bell are currently supporting a leading Investment Manager looking to appoint a Senior Compliance Advisory Analyst on a 12 month FTC.Responsibilities:Provide compliance advisory support to the business in respect of one or more asset classes or business areas, advising on application of applicable regulatory rules including global compliance policies...

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;...

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;...

A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team. This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overseeing both regulatory and AML functions while ensuring that our firm adheres to the highest standards of...

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...

Senior Chartered Building Surveyor - Fire Advisory Team | Leeds or SheffieldAre you a Senior Chartered Building Surveyor with a passion for fire safety and a proven track record in project leadership?We’re looking for an experienced professional to join our Fire Advisory Team at a senior level, based in Leeds or Sheffield.This is a fantastic opportunity to...

Job Title: BPO Advisory DirectorLocation: London, Remote Salary: £100,000Are you an accomplished leader in Business Process Outsourcing (BPO) with a knack for strategy, client engagement, and operational excellence? Join our team as a BPO Advisory Director and play a pivotal role in helping top clients optimize and transform their business processes through...

Be part of a dynamic team within a growth-focused business area, joining a collaborative environment with a strong culture. This role sits within a rapidly expanding sector, offering the opportunity to contribute to new initiatives, including the launch of investment funds on a global scale.Key Responsibilities:Advisory Support: Provide expert guidance on...

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s market. You will support the Group Financial Crime Manager in actively and effectively managing Financial Crime risks. Key Responsibilities:Strategy and Planning To manage incoming advisory queries within such Frameworks as Sanctions,...

We have been exclusively retained to recruit for a Compliance Assurance role with an international financial services provider. Join a world-leading, international financial services provider with a reputation for excellence. Operating across multiple jurisdictions, the firm values results, fosters relationships, and celebrates its achievements.If you are a...

Venture Search is partnered with a leading Placement Agent, recognized globally for its excellence in Primary Fundraising, Co-Investments & Secondary Advisory. As a leader in the industry, they are expanding their Private Capital Advisory team by adding a senior individual to the team to focus on GP-led transactions.ResponsibilitiesLead and manage the...

Job Title: Senior Compliance OfficerLocation: London with Hybrid work 2 days from homeSalary: Up to £95,000 plus discretionary bonusWorking Hours: Monday - Friday 9 am - 6 pmBenefits:25 Days Holiday Plus bank and public holidaysPension schemePrivate healthcareOther flexible benefitsAbout the role of Senior Compliance OfficerWe have a great new opportunity...

The Senior License Compliance Sales Specialist (LCSS) is responsible for identifying and developing revenue opportunities to generate business in a geographical territory through License Compliance (LC) cases. The LCSS guides the sales team and channel partners through the license compliance process and conducts direct commercial negotiations with CxOs and...

Job Title: Compliance and Risk ManagerJob Type: Full Time, PermanentLocation: London or Peterborough , HybridRole purposeAn exciting opportunity has come about for an experienced Compliance and Risk (C&R) professional to join Travelex to provide regulatory and C&R support.Travelex Europe Limited (TXE) is an FCA-regulated e-money licensed entity, with a...

Arthur are delighted to be working with a leading Insurance Broker in the London market as they seek a Senior Compliance Manager to join their growing team.Reporting into the Head of Compliance, you will be a strong generalist Compliance person with a particular focus on keeping abreast of all FCA regulatory developments.Main DutiesStaying on top of the...

Company DescriptionWe are a distinguished boutique chartered accountancy and tax advisory firm based in London. We cater to a diverse client base spanning China, Hong Kong, the Middle East, and Europe. Our extensive experience includes managing the UK subsidiaries of international group, as well as supporting owner-managed UK businesses. We are particularly...

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...

New Compliance Analyst opportunity working with a rapidly growing Lloyd’s Syndicate. Reporting directly to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will support the Compliance team on a wide variety of Compliance matters, with a particular focus on being responsible for the monthly monitoring...