Business Compliance Manager

**Leading the Compliance Department to fulfil the client’s requirement as per the Regulatory Guidelines in Specified Time.**: - Develop the AML/KYC policies and procedures for Crypto Assets, Consumer Credit Institutions firms. - Dealing the Regulatory Requirement of Crypto Assets, Consumer Credit Institutions firms Clients. - **Dealing the Application...

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;...

We are working with a fantastic UK law firm to hire a Risk & Compliance Manager. In this position, you will manage the firm’s regulatory compliance and professional risks, and lead and advise the wider team. This is an excellent opportunity to get involvedin a wide range of risk and compliance activities, focusing on embedding risk and compliance into the...

A top 20 international law firm is recruiting a Governance & Compliance Manager to join their team in London. The roles and responsibilities of this role will include the following: - Manage and develop the global compliance programme - Maintain relationships with business services colleagues globally throughout the firm - Develop and publish privacy...

We're looking for a Risk and Compliance Manager to join a Progressive specialist law firm in London. This is the perfect opportunity for someone interested in driving meaningful change within a dynamic environment.In this role, you'll lead an team integral to the firm's compliance function, and ensure processes run smoothly and efficiently. You'll work...

We're looking for a Risk and Compliance Manager to join a Progressive specialist law firm in London. This is the perfect opportunity for someone interested in driving meaningful change within a dynamic environment.In this role, you'll lead an team integral to the firm's compliance function, and ensure processes run smoothly and efficiently. You'll work...

A well-established, full-service, international law firm are looking for a manager to join their Compliance Team. This role will be working closely with the Director of Compliance to ensure the firm remains compliant with AML and SRA regulations. You will be managing a small team in London and liaising with managers across the other international...

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeWe're looking for a Risk and Compliance Manager to join a Progressive specialist law firm in London. This is the perfect opportunity for someone interested in driving meaningful change within a...

Are you an experienced Risk & Compliance professional with a passion for maintaining ISO standards, regulatory compliance, and business continuity? Do you thrive in fast-paced legal environments and enjoy leading teams and driving compliance strategies?We're looking for a proactive leader to play a key role in shaping risk frameworks and ensuring compliance...

We are working with a well-respected full service Law Firm in Brighton. They are in need of a new Risk & Compliance Manager to join their dynamic team. This role will oversee the development and implementation of risk management policies and procedures. You will also provide general risk and compliance advice to those across the firm.A successful candidate...

An international law firm is hiring a Compliance Administrator to join their team in London. The role will be part of a busy team managing new business acceptance and general compliance matters and providing administrative and organisational support to the team. Responsibilities of this role will include: - Managing the team inbox - Maintaining AML...

Head of Compliance & MLRO (US Fintech startup) – MTF/OTF Compliance Experience RequiredRef: 4082G£120K + Bonus & Benefits LondonOur Client, the UK start-up of a successful US Fintech, is looking to hire a Head of Compliance & MLRO who will be the UK SMF16 and SMF17 for their newly Authorised UK business, providing expertise in compliance and risk...

A top-tier international law firm is recruiting a Compliance Officer for their Risk & Compliance team. This role covers all areas of Business Acceptance with an equal split across Conflicts & AML. You will be joining a small team with a fantastic manager and you will have the opportunity to have a huge amount of exposure. This is also not shy of promoting...

Our client is a large and well-respected British law firm hiring a Compliance Lawyer to join their team in London. This role would be ideally suited to a Conflicts Lawyer looking for a broader role. In this role, you will report into the General Counsel and work closely with senior stakeholders to provide guidance to ensure the highest standard are met...

We are recruiting for a Risk & Compliance Lawyer at a leading commercial law firm. In this role, you'll be working closely with the senior personnel to support the delivery of top-tier risk and regulatory service across the firm. You will play a key role in advising the firm on risk-related matters and leading initiatives to maintain legal compliance.We're...

JCR Talent is delighted to be partnering with a dynamic and ambitious Fintech that is at the forefront of revolutionising investment technology for a Senior Compliance Manager role based in London (hybrid) My client has an established Compliance team in Europe and have recently launched in the UK - this role is perfect for those with experience of building...

A UK full-service law firm is seeking to hire a Junior Risk & Compliance Manager to join their team in London. You will be working as a part of a small team and working alongside partners, fee earning and the senior management team. Key roles and responsibilities will include: - Answering day-to-day AML queries from fee earners - Assessing CDD and running...

We are recruiting for a Risk & Compliance Lawyer at a leading commercial law firm. In this role, you'll be working closely with the senior personnel to support the delivery of top-tier risk and regulatory service across the firm. You'll have the opportunity to contribute to maintaining and improving the firm's risk management processes, ensuring compliance...

A prestigious UK Law Firm is hiring for a Compliance Assistant in London.The core function of this role will be to support Senior Compliance professionals in the core internal risk management processes. You will work closely with firm-wide staff to ensure enquiries are dealt with promptly and various compliance teams are supported. We are looking for someone...

We're on the hunt for a Senior Compliance Officer to join an established team within a thriving International Law Firm.In this role, you'll be at the heart of business acceptance, ensuring smooth client onboarding, managing compliance workflows, and leading by example of how to deliver exceptional service.We're looking for a compliance professional with at...