About the Role We are working with a growing law firm to recruit a Compliance Officer to join their team, based... in Cardiff. In this role, you’ll support the Managing Partner and COLP in maintaining strong, effective compliance standards...
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...
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...
experience managing compliance queries within a professional services environment. They are looking for candidates...-wide training initiatives and briefings to increase compliance awareness across all departments. Managing a variety...
Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality... client and matter onboarding while working closely with the Compliance Manager. The firm is looking for an organised...
, 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...
earners on financial crime risks and regulatory obligations Monitoring gifts and hospitality to ensure compliance with anti...
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...
and Compliance team in London. In this role, you’ll be responsible for assessing whether the firm can accept new mandates in line... is looking for an experienced compliance professional with at least three years’ experience in a risk and compliance function, specifically focused...