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Our client is an established investment manager who is looking to expand into Alternative products and is seeking a Head of Legal & Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
Legal Specialist role for a global player within the consumer diagnostic products space. Based in Bedford with flexible working patterns and competitive salary.
We are searching for a Cass Oversight Officer to join our growing UK business.
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.
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
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.
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.
An exciting opportunity for a Deputy MLRO to join a leading Bank, the ideal candidate will possess a deep understanding of Financial Crime.
My client in Whiteley is looking to hire an AML Risk Assurance Assistant Manager.
This is an MLRO hire for an established retail bank.
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..
The Markets Compliance Advisory Director is required to provide support and guidance in managing compliance risks across the Bank The role requires a deep understanding of global markets products and a good understanding of transaction reporting.
An exciting opportunity awaits for a compliance professional to head the Public Side Compliance Advisory team within a reputable financial institution. The role involves providing compliance advice on public side activities, managing a team, and shaping compliance strategy.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organisation and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records.
My client, a respected financial services business based in Jersey, is looking for Senior Company Secretarial Administrator to work on the Corporate Governance side.
Compliance ManagerWicklow - Bray location (strong hybrid working with 2-3 days p wk in office)
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.
The Senior Associate will sit within the Office of the General Council and provide legal compliance advice and manage risk for the firm.
Our client is seeking a Legal Counsel to support the Divisional Chief Counsel in relation to the handling and resolution of legal, contractual and compliance issues faced by their Legal & Export Control Team. They are a FTSE250 listed organisation who specialise in the provision of engineering and support services to the marine, maritime and defence industries.
Our client is seeking a Senior Legal Counsel who will provide high-quality legal advice and support to the company, ensuring legal compliance and mitigating risk.
The Deputy General Counsel for an NHS Trust is a pivotal role within the legal department, providing vital legal advice and support to the Trust. This role will involve managing a team, handling complex legal matters, and ensuring compliance with public sector regulations.
Our client is looking for an excellent General Counsel to add value to our UK-wide business. You will ensure that the company operates within the law at all times, offer counsel on legal issues, create an effective guardian of the organisation and facilitate business strategies development. The successful candidate will be able to ensure legal compliance and limit risk exposure.
A Risk Advisory Services Manager is required to provide risk management strategies, ensuring legal compliance and promoting efficient practices. The ideal candidate will have a strong background in professional services and a keen eye for identifying potential risks.
The successful applicant will help play a pivotal role in navigating the legal landscape of smart metering technology in the UK. Responsibilities will include drafting and negotiating contracts, advising on data privacy and regulatory compliance, and contributing legal expertise to drive innovation and sustainability in the dynamic field of smart energy solutions.
The post holder will work alongside the Head of Governance & Deputy Company Secretaryproviding a company secretarial service to all companies within the Group, in line with thegovernance framework and best practice ensuring compliance with all legal and regulatoryrequirements.
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