Compliance Manager

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;...

Compliance ManagerCentral LondonHybrid£35k-£40kWith over 10 years experience within the healthcare recruitment industry, my client are looking for a brilliant Compliance Manager to join their team to run and manage a top class compliance function! This role is crucial to ensure compliance is adhered to throughout the entire business, supporting the smooth...

Location: Merseyside (Hybrid)MERJE is delighted to offer a remarkable opportunity for a Group Compliance Manager to join our client, a market leader in their field of specialism.In this role, the Group Compliance Manager will shape and drive the company’s compliance strategy across its global footprint. Combining strategic oversight with hands-on...

Our client, a growing wealth management firm, are looking for a Compliance Manager to join their growing Compliance team. You will assist in overseeing and coordinating the onboarding of acquired firms into the company from a regulatory point of view.Key Responsibilities:Oversight of compliance workstreams to ensure a smooth onboardingLiaising with vendors...

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK RemoteStart date – January 2025Duration – 6 monthsRate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent)The Compliance Manager will be...

COMPLIANCE MONITORING MANAGERMILTON KEYNES£70,000 THE COMPANY:Our prestigious client, a well-established UK bank, is seeking a dynamic and experienced professional to join their team in a role focused on impairment model oversight and control. You’d get to work in a close-knit team that really place importance on learning and development.THE...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function.This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI and...

We are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in the UK.Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and...

Are you an ESG Manager who has the drive, commitment and ability to make impose business wide standards and strategy?This B-Corp is completely devoted and focused on aligning business practices with sustainable principles; and have created this new role to meet regulations, compliance, and provide positive social impact.This ESG Manager is a strategic role...

Regulatory Advisory (Compliance) ManagerSalary £75kThis position is with a renowned, market-leading provider of tech services that specialise in the wealth management and platform sectors globally.The role is part of the 2nd Line Compliance function, but as well as providing guidance and compliance advice to the business, you would have responsibility for...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role, you...

TEAMThe Safety Team at Silverstone Circuit is dedicated to ensuring the health, safety, and well-being of all visitors, staff, contractors, and participants across the venue. This includes race events, corporate events, and general site operations. The faced paced operation of the team is like no other Safety Team, supporting Silverstone’s reputation as a...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...

Our client, a growing wealth management firm, are looking for a Compliance Officer to join their growing Compliance team. You will assist in overseeing and coordinating the onboarding of acquired firms into the company from a regulatory point of view.Key Responsibilities:Oversight of compliance workstreams to ensure a smooth onboardingLiaising with vendors...

Location: Remote with travel Sector: Financial Planning / Wealth ManagementType: Full-timeAre you a compliance professional with a Level 4 Diploma in Financial Planning?IDEX are currently working with a financial planner in their search for a Compliance Officer, you will play a critical role in ensuring regulatory excellence, conducting file reviews, and...

Our client, a leading financial planning firm are looking for a Level 4 qualified Compliance Officer/Administrator with general compliance experience and ideally some file review and financial promotions experience. As Compliance Officer, you will be assisting the Head of Compliance in all aspects of the compliance regime, including:Auditing New Business...

IDEX Consulting are currently supporting a growing Lloyds broker in their search for a Compliance Officer.This role can be homebased but with monthly travel to their regional offices. This role sits in a small team of Compliance professionals who are responsible for providing pragmatic regulatory advice and guidance to the business and any external partners....

Are you ready to elevate your career with an ambitious start-up?This is a unique chance to join a dynamic and successful global equity boutique with solid backing and support.The role:SMF 16/17 combined roll. Manage and deliver the Compliance, AML and Risk responsibilities in LCIP and provide the SMF 16/17 capability.Supported by Compliance, Risk and...

Risk & Compliance Director A fantastic Opportunity has arisen within a international group to lead the build out of the groups corporate Risk and compliance program for their UK entities, within the group they do have a number of regulated businesses where there are small compliance and risk teams in place, however this role will be key to building out a...

Working for the Compliance Director of this specialist Insurance business in the Lloyd’s Market, you will perform a senior role in the Compliance team, taking the lead on Financial Crime, acting as the main point of contact for the regulators, be the Money Laundering Reporting Officer (SMF17) and Data Protection Officer, and contribute to all aspects of...