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This position is for a diligent and detail-oriented Risk and Compliance Lawyer who will play a key role in maintaining the legal integrity of the law firm by ensuring all policies and procedures are compliant with applicable SRA laws and regulations.
This is a one year fixed term contract for an MLRO hire for an established retail bank.
This is an exciting role for an Energy Partner, with expertise across project finance and/or M&A and with a book of business which have strong links in PE. Based in London, the ideal candidate will have extensive knowledge and proficiency in energy law and will play a key role in driving the business forward.
A Contentious Construction Associate role has arisen within an International law firm based in London. The role demands an individual with a strong background in contentious construction matters.
An opportunity has arisen for a highly skilled Insolvency Partner to join a leading national law firm. The successful candidate will have a strong background in the insolvency & corporate restructuring practice.
This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.
I am recruiting a Gambling Partner to join a prestigious boutique TMT platform. The ideal candidate will have experience and connections across the TMT sector and with a particular emphasis on sport. The role requires expertise across both online and land-based gambling, with experience advising online gambling businesses, start-ups and investors.
This position is for an Insurance Litigation Associate who will manage complex, high-value insurance disputes and provide legal advice to clients. The role requires a strong understanding of legal principles and excellent interpersonal skills.
We are seeking a dedicated MLRO to oversee and ensure our organisation's compliance with financial legislation. The successful applicant will play a crucial role in protecting our company from financial crime and maintaining our reputation within the banking and financial services industry.
We are seeking a Senior AML and Conflicts Analyst to join our law firm's Risk and Compliance team in London. The ideal candidate should have a strong understanding of anti-money laundering regulations and experience in managing conflicts of interest.
This role is for a Banking and Capital Markets Knowledge Lawyer to join a top-tier London City law firm to support their market-leading Banking and Capital Markets legal team.
An exciting permanent opportunity for a skilled Real Estate Funds Senior Associate. Leading law firm based in City of London.
As a Securitisation Professional Support Lawyer you will be responsible for keeping our client's market leading banking and finance legal team up-to-date with all securisation know-how.
Join a network of Professional Support Lawyers and be responsible for Capital Markets know-how firm-wide.
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
This is an exciting opportunity for a Finance Professional Support Lawyer, to work alongside a market-leading financing team at an elite international law firm in the heart of the City of London.
Our client is seeking a Head of Planning and Property Law to provide legal advice and support in the areas of planning, consents and property law to their high performing legal function. The postholder will demonstrate strong technical acumen and help shape the strategic direction and approach of the wider legal team.
This is a stand alone role in the branch of a European Corporate Bank. The role is to be the UK Head of Compliance and MLRO.
We are looking for a knowledgeable Financial Services Knowledge Lawyer to join our high performing team. The successful candidate will have the opportunity to work with other knowledge lawyers and our financial services team.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
We are seeking a dedicated Energy Partner with a focus on Clean Energy to join our team in London. This role requires a professional with a deep understanding of the clean energy sector and a network of existing clients who they would look to service on a highly successful, well-recognized international platform.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
Excellent opportunity for fee earning Lawyer to join a leading London law firm and move to a varied and involved Construction PSL role. London based role. Full-time or part-time options available.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
Undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering and related activities.
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