About the Role We are working with a leading UK law firm to hire a Compliance Manager to join their team.... In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk...
About the Role We are working with a leading UK law firm to hire a Compliance Manager to join their team.... In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk...
business to deliver clear, pragmatic advice and ensure effective coordination Providing support on ad hoc legal and compliance...
, you will play a pivotal part in a newly established risk and compliance function, working closely with the Director of Risk... and Compliance to manage complex escalations. The firm is looking for an experienced professional with a strong background...
About the Role We’re working with an international professional services firm to hire a Compliance Manager... for their Southampton office. In this role, you’ll support the Head of Compliance in ensuring the organisation meets its AML/CFT...
to ensure global compliance. Liaising directly with partners and senior stakeholders to resolve conflict queries and provide.... Maintaining precise records of all research and risk assessments within the firm’s compliance software for auditing purposes...
office. In this role, you’ll play an important part in the firm’s new business acceptance and wider compliance processes..., with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function...
have the opportunity to influence process improvements, contribute to strategic compliance initiatives and work closely... with senior stakeholders across multiple offices. The firm is looking for an experienced compliance professional...
About the Role We are working with a top 100 UK law firm to hire a Compliance Administrator in London. In this role..., you will act as the central organisational linchpin for the risk and compliance function, taking ownership of vital monitoring...
earners on financial crime risks and regulatory obligations Monitoring gifts and hospitality to ensure compliance with anti...