Current jobs related to Senior Compliance Officer - UK, UK - McCann & Braham

  • Compliance Officer

    2 months ago

    UK, UK, United Kingdom AJ FOX COMPLIANCE Full time

    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...

  • Senior Compliance Analyst

    2 months ago

    London, UK, UK, United Kingdom AJ FOX COMPLIANCE Full time

    An International Law Firm is looking for a Senior Compliance Analyst to join their dynamic team in London. This role primarily supports the conflicts team, alongside senior staff and wider departments. Within this role, you will maintain a high standard of service for clients, manage all regulatory aspects relative to the firm’s smooth operation and ensure...

  • Compliance Analyst

    2 months ago

    UK, UK, United Kingdom AJ FOX COMPLIANCE Full time

    Our client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.Key responsibilities will include:Handling AML, KYC, and conflicts checksEscalating issues to the Senior Analyst as...

  • Compliance Officer

    1 month ago

    UK, UK, United Kingdom Arthur Recruitment Full time

    Compliance Officer - InsuranceLondon - HybridPurpose of the Role:A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. You’ll bring your experience of financial crime & general compliance experience...

  • Compliance Officer

    3 weeks ago

    UK, UK, United Kingdom Employment Specialists Ltd Full time

    This vital role supports this Insurance Group with its responsibilities to comply with Regulatory requirements, internal policies and procedures and meeting the expectations of business partners through due-diligence requests and audits.Indicative of the importance of this role to the business, this is an additional role to support the Compliance Manager.As...

  • Senior Compliance Officer

    3 weeks ago

    UK, UK, United Kingdom National Locums Full time

    Senior Compliance OfficerNational Locums MK8 8ED, Wymbush, England, United Kingdom The Compliance Officer sits within the Compliance team, reporting to the Compliance Manager. The main objective is to focus on a fast turnaround of candidates pre-screening and compliance requirements to meet company standards, NHS employment check standards and the national...

  • Compliance Officer

    1 month ago

    UK, UK, United Kingdom Eames Consulting Full time

    Eames is collaborating with a reputable Lloyd’s Syndicate to appoint a Compliance Officer to their London team, with a primary focus on supporting both Lloyd’s Syndicates and Bermuda operations.We are looking for individuals from an Insurance background who can maintain strong relationships with senior stakeholders. The candidate will investigate...

  • Compliance Officer

    3 weeks ago

    UK, UK, United Kingdom J BANDY CONSULTING LTD Full time

    Our client is a Managed Services company founded in the UK. They are increasing consumer and enterprise value across the rapidly growing regulated industry sector by redefining approaches to automation, analytics, and improved tooling.Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that the business meets its...

  • Senior Contracts and Compliance Officer

    1 month ago

    UK, UK, United Kingdom Camino Partners Ltd Full time

    Senior Contracts and Compliance OfficerLiverpool StreetIn officeUp to £32,000Description of Company:Awarded as one of the 100 Best Companies to Work for in 2021 and a Top 10 awarded recruitment brand, This business is one of the largest independently owned staffing brands in the UK. With over 25 years of industry expertise, passionate team members, and...

  • Compliance Officer

    1 month ago

    UK, UK, United Kingdom H2T2 Full time

    About the Company: One of our Group companies is setting up a Financial institution in London to complement our other businesses worldwide. We are looking for an excellent business minded Compliance officer who has extensive Private Wealth Management or Private Banking experience.About the Role: Run the day to day compliance operations, be the contact with...

  • Compliance Officer

    4 weeks ago

    UK, UK, United Kingdom Career Legal Full time

    Compliance OfficerLondon - Hybrid WorkingPermanent OpportunityUp to £55,000paAre you an experienced Risk & Compliance professional, looking for a new role within a top international law firm? My client is actively recruiting for someone to join them on a permanent basis in London, working as their new Compliance Officer.As their new Compliance Officer, your...

  • Compliance Officer

    2 months ago

    UK, UK, United Kingdom Eames Consulting Full time

    Compliance Officer (Lloyd’s Syndicate), London Eames is currently partnering with a Lloyd’s Syndicate on the appointment of a Compliance Officer for their team in London. The role accountabilities will be broad across the breadth of compliance, including regulatory change, monitoring, horizon scanning for emerging risk, and advisory work.We’re looking...

  • Compliance Officer

    4 weeks ago

    UK, UK, United Kingdom Arthur Recruitment Full time

    We are working collaboratively with a well established London Market Insurance Broker who are seeking a Compliance Officer to join their warm team.About The Company: They are a leading insurance firm known for their commitment to excellence, client-centric approach, and innovative solutions. With a history of success spanning over a number of years, they...

  • Compliance Officer

    3 weeks ago

    UK, UK, United Kingdom Montresor Legal Full time

    A prestigious law firm in London is looking to hire a Compliance Officer to join their growing Risk and Compliance team. This is a fantastic opportunity for someone with 2-3 years’ experience in a junior compliance role who is ready to take on more responsibilities and step up into a Compliance Officer position.You will be part of a small, dedicated team...

  • Compliance Officer

    3 weeks ago

    UK, UK, United Kingdom Arthur Recruitment Full time

    We are partnered with a prestigious Insurance Business based in the heart of London who are seeking a Compliance Officer to join their warm and collaborative Compliance function.In this generalist role, you will be focusing on:Lloyd's/Regulatory ReturnsConduct Risk and Consumer DutyFinancial Crime and SanctionsCompliance MonitoringExperience of working...

  • Compliance Officer

    18 hours ago

    UK, UK, United Kingdom Wright Hassall LLP Full time

    We are currently seeking to recruit an experienced and determined professional to join the Firm as Compliance Officer.Reporting to the Risk & Compliance Manager, this role is responsible for supporting with the execution and continuous improvement of the Compliance Function to ensure effective risk management, as well as compliance with regulatory...

  • Compliance Officer

    4 weeks ago

    UK, UK, United Kingdom Signet Recruitment and Retention Full time

    Are you a Compliance professional, with experience working within a compliance and/or risk department of a FCA regulated company? Honda Motor Europe are looking for an experienced Compliance professional to join the team in Bracknell, on a hybrid basis. The Compliance Team sit within the Second Line of Defence, responsible for monitoring, providing...

  • Senior Compliance Officer

    2 days ago

    Royal Leamington Spa, UK, UK, United Kingdom Wright Hassall LLP Full time

    Wright Hassall are currently seeking to appoint an experienced and highly motivated individual to join the Firm as Senior Compliance Officer.Reporting to the Risk & Compliance Manager, this role is responsible for supporting with the execution and continuous improvement of the Compliance Function to ensure effective risk management, as well as compliance...

  • Compliance Monitoring Officer

    4 weeks ago

    UK, UK, United Kingdom BWD Search & Selection Full time

    Compliance Monitoring Specialist - Wealth Management (Remote)Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitoring Specialist to join a dedicated team within a leading wealth management and financial planning group. This role plays a critical part in maintaining an...

  • Compliance Officer

    1 month ago

    UK, UK, United Kingdom Investigo Full time

    A global investment bank offering wealth management, investment management, and wholesale banking are now looking to grow further with the addition of a new Compliance Officer to join their London compliance team. You role will include providing advisory support and second line challenge to the relevant Corporate Functions on: n Non-Financial Regulatory...

Senior Compliance Officer

3 months ago

UK, UK, United Kingdom McCann & Braham Full time

Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead the transformation and enhancement of their global compliance program.


Reporting directly to the Head of Compliance, you will drive change management initiatives to implement and adopt new compliance frameworks, policies, and technologies, ensuring alignment with Corporate Compliance's strategic objectives.


You will collaborate with key stakeholders across various regions to coordinate communications, training, and changes to compliance processes. Your responsibilities include preparing and maintaining a comprehensive project plan to track all DOJ Monitor-related actions and provide regular updates to senior management. Additionally, you will develop and implement communication strategies, training programs, and awareness campaigns to educate employees and foster a culture of compliance. In addition you will establish robust monitoring mechanisms to track project delivery and effectiveness, supporting continuous improvement within the compliance function.


Essential for the role is:


  • A strong understanding of regulatory requirements and industry best practices related to anti-bribery and corruption (ABAC), anti-money laundering (AML), sanctions compliance, and other compliance areas.


  • Minimum of 7-10 years of experience in anti-financial crime compliance / investigations, and multi-jurisdictional change projects or programme enhancement.


  • Excellent communication, interpersonal, and stakeholder management skills, with the ability to influence and collaborate effectively at all levels of the organization.