Compliance Manager

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 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...

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 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...

Lutine Bell are currently supporting a General Insurance firm to appoint a Compliance Manager into their Compliance Advisory function. Responsible for providing accurate & timely advice and sign off to various business stakeholders on compliance with applicable regulatory requirements. Ensure that all areas of the business understand the regulatory...

Davies is currently working with a Research and Consultancy firm that is seeking a dedicated Compliance Manager to join their team.Role Overview:As a Compliance Manager, you will be instrumental in ensuring the organisation’s compliance with regulatory requirements and industry standards. Your key responsibilities will include developing and implementing...

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 Assistant General Responsibilities:1. ISO...

Changing Social: Empowering Your Digital Transformation JourneyAt Changing Social, we are a leading Microsoft Modern Work Solutions Partner, dedicated to the people side of digital transformation. Our mission is to ensure that organisations and their people maximise the value of their Microsoft 365 investments, achieving their best work effortlessly and...

Compliance ManagerManchester CityHybrid (1 day a week from home)A prominent law firm is looking for an experienced AML Compliance Manager to join their Risk & Compliance team in Manchester. This newly established role has been created to support fee earners by managing complex queries, delivering targeted training, and overseeing the firm’s Anti-Money...

Job OverviewHanover is an APSCo certified recruitment business specialising in Digital, Data & Technology contract engagements with Public Sector clients. We are a small team, currently punching above our weight in terms of contractor numbers and annual revenue, on a journey to scale significantly over the coming two years.We are seeking a dedicated and...

Compliance Manager/Senior Compliance ManagerSalary £55-60kSheffield Area (Hybrid - 2/3 days a week wfh)This is a family-owned business with a strong reputation in the mortgages sector, seeking out an experienced Compliance professional to take on a challenging and integral position in the Risk & Compliance function.The main areas of focus are:Regulatory...

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...

Regional Compliance Manager45k Plus car and great benefits.Covering Midlands and South.My client is a specialist provider of vehicle finance, rental and insurance products and they are looking for a Regional Compliance Manager to come onboard to cover the Midlands/ South of the UK. The Regional Compliance Manager will be responsible for performing compliance...

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...

AML Compliance ManagerGlobal Law FirmSalary Up To £100,000pa + BenefitsLondon - Hybrid Working (3 days in the office)Our client, a global law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office - working as their new AML Compliance Manager.Working closely with the MLCO, MLRO...

Compliance and Sustainability Manager | Peterbrough | Salary up to £45,000 + BenefitsOur Internationally based client is looking for a Compliance and Sustainability Manager to be based in the Peterborough area. This business has been established for many years and focuses on providing excellent service to all its customers. The company is going through a...

Risk & Compliance Manager - FTCLondon Office - Top International Law Firm2 Days In The London OfficeCompetitive Salary + Benefits6m OR 12m Fixed-Term ContractMy client, a leading international law firm, is urgently seeking an experienced LEGAL risk & compliance professional to join them in their London office - working as their new Risk & Compliance Manager...

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...

OBM are currently recruiting for a experienced Logistics Compliance Manager for our client based in Aberdeen. The Logistics Compliance Manager ensures full compliance with UK HMRC import/export regulations for the clients sites sites, as well as the relevant international trade rules for all countries the client operates in. You will manage import/export...