Risk Compliance Manager

Risk & Compliance Manager - Fintech (Business Funding) London - Hybrid£70k - £80k Company Overview:A leading fintech company offering innovative funding solutions for businesses. The firm leverages advanced technology and data analytics to enable businesses to unlock their growth potential. As the company continues to expand its operations globally, it is...

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...

Are you a qualified lawyer with an interest in compliance?Do you have 4+ years PQE?Have you previously worked within a risk/commercial legal environment?A top independent UK law firm is looking for a Risk Lawyer to join their dynamic team in Bristol. The main purpose of this role is to ensure legal and regulatory compliance, particularly regarding contract...

POSITION: Risk & Compliance Manager, Fixed Term Contract (12 months)ASSIGNMENT NO: 27939LOCATION: LondonJob purpose/key requirements:Risk & Compliance Manager who takes ownership of the compliance function across all jurisdictions (incl. Financial Crime, Risk and Data Protection).Key responsibilities and accountabilities:Compliance:Regularly review...

We have a fantastic and exciting opportunity for a Risk & Compliance professional to join one of our clients working within the Medical Devices sector.Our client are a marketing leading Medical Devices Manufacturer who due to growth are looking to add to their Legal/Quality Team who offer fantastic benefits, culture and salary!Key ResponsibilitiesCorporate...

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...

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...

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...

Are you a UK-qualified Senior Risk & Compliance professional looking to join a growing prestigious global law firm in London?The roleBased in London, the Risk and Compliance Counsel’s primary responsibilities will be to support the London office Money Laundering Risk Officer, Money Laundering Compliance Officer, Compliance Officer for Legal Practice, and...

Our client, an International Law Firm is seeking an In-House Risk Lawyer to join their dynamic office in London. The role will be varied, contributing to the management and smooth operation of the firm alongside the support of wider compliance team officers.The ideal candidate has 5 years of risk-focused PQE and extensive knowledge of legal/regulatory...

Job Title: Director, Compliance Risk AssessmentLocation: One day week in Office – London, Manchester or BirminghamSalary: £105K basic + bonus and benefits About Director, Compliance Risk AssessmentMy client is a Internationally leading acquirer with presence in over 27 countries globally. They own 35% of the global market creating huge amounts of...

Risk and Compliance Manager - Competition LawPermanentReading \hybrid – 3 Days per week onsiteThe role requires someone who understands competition law in depth and understands what happens when breaches occur. Risk management, Anti-bribery and GDPR are key elements that are needed in this role. The company is implementing a new risk framework system and...

Compliance and Risk Officer£25,000paHybrid/Kings Hill, KentDo you have experience within a compliance management based role?Do you have experience of managing data protection and freedom of information requests, including the need for confidentiality?The Compliance and Risk team within Commercial Services Group are looking for a dedicated individual with...

Job Title: Compliance Manager Location: Colchester – Hybrid Working Available Salary: Competitive + Excellent BenefitsAre you an experienced Compliance Professional with a keen eye for detail and a passion for maintaining the highest standards? Do you want the chance to join a prestigious and forward-thinking law firm as a Compliance Manager? Do you want...

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 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...

My client is an award winning, legal 500 firm with offices across the nation. They are currently seeking an AML Compliance Manager to join their R&C team in the Manchester office. The role and duties: Maintain the firms wide risk assessment by considering; reviewing files, onboarding processes, client and matter risk assessment, AML software, risks in the...

Waterhouse-Kern Associates are delighted to be working with the UK Branch of an Overseas Bank to find a Compliance Manager. This will be a hybrid role.About the Role: As a Compliance Manager, you will play a crucial role in shaping the compliance landscape for the Bank in the UK. Reporting directly to the Head of Compliance, you will work closely with...

Compliance Manager - Franchise Fitness Company£60k - £70k Hybrid Remote Watford 1-2 days on site per week Are you passionate about ensuring compliance and regulatory standards in a dynamic and fast-paced environment? We are recruiting for an exciting opportunity with a leading franchise fitness company. We're seeking a Compliance Manager who will...

Consultant / Senior Consultant Position - Risk and CompliancePlease note we have already received a high number of applications; however less than 20% have recent relevant experience. If you see yourself as a suitable candidate, please do not be put off by application numbers.Are you ready to embark on your next journey that promises growth, achievement, and...