complex compliance and regulatory inquiries across the business. The firm is looking for a qualified lawyer or experienced... confidence, discretion, and drafting skills required to advise internal stakeholders on complex compliance matters. The...
Leader in Risk & Compliance. You will help lead the team, overseeing business acceptance, conflicts clearance and ongoing... monitoring while supporting the firm’s wider risk and compliance agenda. The firm is looking for an experienced compliance...
Leader in Risk & Compliance. You will help lead the team, overseeing business acceptance, conflicts clearance and ongoing... monitoring while supporting the firm’s wider risk and compliance agenda. The firm is looking for an experienced compliance...
Leader in Risk & Compliance. You will help lead the team, overseeing business acceptance, conflicts clearance and ongoing... monitoring while supporting the firm’s wider risk and compliance agenda. The firm is looking for an experienced compliance...
About the Role We are working with a highly regarded international law firm to hire a Compliance Officer in London... is looking for a Compliance Officer with proven experience in an established law firm compliance function, strong knowledge of anti-money...
. The firm is looking for a qualified lawyer with experience in an AML-focused compliance role and a proven track record... to financial crime projects and the wider development of the risk and compliance function. Providing ad hoc out-of-hours support...
About the Role We are working with a major international law firm to hire a Compliance Analyst to join their team... compliance across the firm's global network. The firm is looking for a compliance professional with at least 3 years of hands...
’s ongoing compliance with Anti-Money Laundering Regulations, reviewing client due diligence, monitoring client account funds... and advising colleagues on effective compliance procedures. The firm is looking for an analytical and methodical professional...
compliance experience, ideally gained within a UK law firm, financial institution or regulator. You will bring excellent drafting... risk issues, working with the Risk and Compliance and data protection teams. Monitoring regulatory developments, assessing...
, and support the ongoing development of internal processes and compliance systems. The firm is looking for a collaborative... with stakeholders at all levels, with prior exposure to specialised compliance technology being beneficial. The responsibilities...