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Reporting directly to the Head of Compliance Oversight (SMF16), the Compliance Manager is responsible for ensuring that the bank operates in full adherence to all relevant laws, regulations, and internal policies by implementing robust control frameworks and fostering an ethical culture.
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.
An established professional services firm is seeking an AML Officer to join its Legal, Risk & Compliance team. The role focuses on client due diligence, anti-money laundering compliance, risk assessments and stakeholder support, ensuring new clients and matters meet regulatory and internal requirements.
This is an exciting opportunity for an experienced Legal Counsel to provide strategic legal advice and support within the fast-paced FMCG, Beauty and Cosmetics industry. The role will involve working on complex legal matters while ensuring compliance and mitigating risks.
The Credit & Loan Operations Specialist will be hired as a key liaison between The Bank's front office desks worldwide in cross-functional collaboration to support the execution of complex international banking operations, ensuring compliance with regulatory standards and internal policies while facilitating smooth onboarding and financing processes for corporate clients.
The Compliance Manager will oversee compliance initiatives within the business services industry, ensuring adherence to relevant legal and regulatory standards. This permanent role, based in London, requires a detail-oriented individual to lead anti-bribery and corruption efforts.
The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.
The LR&C department advises the firm on the full range of regulatory, legal issues which affect it as a business, playing a key role in risk and reputation management. It is made up of three core teams (business acceptance, information security and privacy and legal) and works in close collaboration with the practice and members of Business Services.
An excellent opportunity has arisen for a Paralegal to join a leading Derivatives and Trading team in London, supporting a major client onboarding project focused on OTC derivatives. The role combines legal, project management and client-facing responsibilities within a fast-paced, internationally focused practice.
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