Compliance Legal jobs

This role involves leading a team of KYC Coordinators, ensuring seamless engagement with the front office and offshore rolling review teams, and maintaining compliance with regulatory standards and adherence to internal GMS and procedures.

We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.

This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.

An exciting opportunity to join a regulated investment management firm as a Senior Product Manager, leading product development, fund launches, product governance, and marketing initiatives across multiple jurisdictions. The role will work closely with investment, legal, compliance, risk, operations, and external partners to drive product strategy, regulatory alignment, and brand positioning

As a Legal Cashier in the professional services industry, you'll play a key role in managing the financial transactions of a legal firm. Your attention to detail and organisational skills will ensure the smooth handling of client accounts and compliance with legal accounting regulations.

As a Disrepair Surveyor in Manchester, you'll focus on assessing and managing property disrepair cases to ensure compliance with legal and safety standards. Working in the public sector, your role will help maintain quality housing and improve living conditions for residents.

As a Legal Counsel in Banking, you will focus on lending and bridge real estate finance transactions, ensuring legal compliance and providing expert advice. Based in Manchester , this permanent role is key to supporting the business in the professional services firm and can be predominantly remote.

As a Risk Administrator, you'll support the Legal department by managing risk-related documentation and processes. This role is key to ensuring the smooth operation of risk assessments and compliance within the legal industry.

This Interim Head of Compliance & Risk role in the retail industry operating over 180 stores. HQ in Portsmouth, this role is pivotal in ensuring the organisation's risk management framework runs effectively. You'll oversee key risk areas, providing expert guidance and ensuring compliance with regulatory and legal standards.

The Payroll Supervisor will oversee the payroll function, ensuring accurate and timely processing while maintaining compliance with legal and organisational standards. This is a key role in the Accounting & Finance department within the service industry.

As a Compliance Analyst, you will play a key role in supporting the firm's client and matter onboarding processes. Working within a busy Risk & Compliance team, you will help ensure regulatory obligations are met by carrying out client due diligence, assessing risk, conducting conflict checks and assisting with wider compliance initiatives.

This position would suit a detail-oriented individual looking to develop a long-term career within legal risk and compliance.

An excellent opportunity for a Paralegal with legal, compliance, or KYC experience to join a leading international law firm's finance team, supporting complex financing transactions and market-leading clients. The role combines transactional support, client relationship management, KYC coordination, and legal know-how projects within a fast-paced and collaborative environment.

The position of Company Secretary in the professional services industry involves ensuring compliance with legal and regulatory requirements while supporting corporate governance. Based in Edinburgh, this role is ideal for individuals with a strong understanding of secretarial and business support functions.

Our client is searching for a Commercial Legal Counsel to join their in house legal function to provide expert legal advice. The successful candidate will manage legal risks and ensure compliance with applicable laws and regulations