Risk & Compliance Consultant

THE COMPANY: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. THE RESPONSIBILITIES: Report any deficiencies in the Bank's policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep up to...

Job Description We have a great, new opportunity for a lawyer interested in a role with flexibility, minimal pressure and many opportunities to learn. Our client is a leading national law firm looking for a qualified lawyer with prior experience in risk & compliance or within a private practice to join their lovely and supportive team. This role would be...

A legal business head-quartered in London is seeking an experienced Risk & Compliance Manager to join their team. Whilst this role is based in London, it offers a lot of flexibility with regard to WFH. This is a really exciting opportunity for someone tojoin a business with genuine growth plans.This role is ideal for someone who feels stuck in a narrow AML...

This opportunity is an excellent role for an experienced Risk & Compliance Consultant to join a fast-growing law firm in London and operate as their Risk & Compliance Manager on a part-time basis. In this role, you will be responsible for chairing the Risk Management Committee, identifying risk areas within the business, implementing risk mitigation...

PRINCIPAL MANAGEMENT CONSULTANT - FIRE, HEALTH & SAFETY MANAGEMENT Ark Workplace Risk is the market leading provider of operational risk, compliance and safety solutions, and work with a prestigious and diverse range of over 500 clients. We are seeking a highly competent and experienced Management Consultant with expertise in fire, health, and safety...

Risk Management ConsultantCity of London (On-site) Compensation: Excellent salary (dependant on experience) + bonus + benefits THE COMPANYJoin a global, independent treasury and risk management consultancy renowned for offering expert advice and practical support to corporates, investment management, asset management, and alternative investment funds. They...

Join us on our mission to make a better world of work.Culture Amp revolutionizes how over 25 million employees across 6,000 companies create a better world of work. As the global platform leader for employee experience, Culture Amp empowers companies of all sizes and industries to transform employee engagement, develop high performing teams, and retain...

FIRE, HEALTH & SAFETY CONSULTANT Are you a Mid-Level Fire, Health & Safety Consultant and looking to make the step up? If so, we are offering an opportunity to fast track you senior status. We are looking for individuals who are passionate about fire safety in the built environment and love the idea of being a key player in an innovative growing company. We...

Compliance Monitoring Manager – Asset/Wealth Management (or ACD) Monitoring Experience Required 70K - £80K + Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is looking to recruit a Compliance Monitoring Manager. You will be responsible for the delivery of the annual compliance monitoring...

Compliance Monitoring ManagerAsset/Wealth Management Experience RequiredOur client, a boutique wealth manager and part of a larger global banking Group, is seeking a Compliance Monitoring Manager. This role involves planning and leading monitoring activities as part of the compliance monitoring programme. Reporting to the Senior Compliance Assurance Manager,...

Here at AMP, we are committed to supporting the energy transition by funding, developing, and delivering flexible energy solutions and helping businesses decarbonise.Our mission is to create a smarter energy future. We are relentless in our focus on tackling the central challenge of our age – the energy transition.The size and scale of the challenge means...

THE COMPANY:Our client is a global banking group offering commercial and retail banking, investment banking, and asset and wealth managements services.THE RESPONSIBILITIES: Producing draft of policy documentation. Conduct Risk and Compliance assessment, monitoring and reporting raising concerns. Managing and keeping updated, the departments key databases,...

THE COMPANY: We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. THE RESPONSIBILITIES: Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due diligence...

Job DescriptionTHE COMPANY:We are collaborating with a boutique investment bank in their search for a Head of Compliance. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.THE RESPONSIBILITIES:Lead the Compliance Department with responsibility for the overarching compliance framework,...

THE COMPANY:We are collaborating with a boutique investment bank in their search for a Head of Compliance. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.THE RESPONSIBILITIES:Lead the Compliance Department with responsibility for the overarching compliance framework, resourcing and...

Support the European Risk & Compliance team in all aspects of implementing and maintaining an effective Risk & Compliance Management program and support the business to ensure compliance with legal obligations and effective management of other operational risks.What you will do Support compliance monitoring or other assurance activities. Review, modify,...

Our client is a multinational banking organisation.Good and practical understanding of JMLSG Good experience of tracking and operationally implementing AML regulationsGood and practical understanding of financial crime matters Good and practical understanding of CDD/KYC customer on boarding Good and practical understanding of FCA PEP guidelines.Good...

THE COMPANY:Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team.THE RESPONSIBILITIES: Review complex documentation and AML/KYC information for new clients at onboarding...

Are you an NQ Lawyer wanting to start your career in Risk & Compliance? Perhaps you have been working in another area of law and you're thinking of transitioning to Risk & Compliance.If any of this resonates with you, then we'd love to have a chatWe're working with a top 100 UK law firm in South West London who would like to recruit someone for their Risk &...

Compliance Officer (6 month FTC Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. Performing Compliance Risk Assessments Second line oversight of the Bank's compliance with the applicable law, regulations and internal policies Developing and implementing a Compliance...