- LondonTemporary£30,000 - £30,000 per year
We are looking for a Compliance Assistant to join at Risk & Compliance team. Reporting to the Head of Financial Crime, Risk & Compliance, the Compliance Assistant will assist with monitoring and implementing the Firm's risk and anti-money laundering procedures.
- Legal Compliance Assistant (6 months)
- Top Tier London Law Firm
- City of LondonPermanent
An exciting opportunity has arisen for a Client On-boarding Officer to join a leading international bank in the City. The Client On-boarding Officer will be responsible for on-boarding of new clients and periodic review of existing clients
- Growing International Bank based in the city of London
- Opportunities for development and progression within the Client On-boarding team
- City of LondonTemporary£50,000 - £65,000 per year
The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.
- 3 month contract
- Up to £65,000
- City of LondonPermanent£85,000 - £95,000 per year
Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.
- Compliance Manager in a growing team
- Deputiisng to the Head of Compliance
- City of LondonPermanent
Our client a leading Corporate and Investment Bank are recruiting for a Central Compliance - Transaction Reporting Advisor - AVP to join their growing Compliance team in London.
- Growing Compliance team
- Great opportunity for growth and development
- City of LondonPermanent
The role is primarily responsible for overseeing compliance across the company, and ensuring compliance with all applicable laws, rules, regulatory requirements and related policies, and procedures. The role is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the company are effective .
- Fast Growing UK-Regulated Bank
- You will be reporting directly to CRO.
- West EndPermanent£49,500 - £55,000 per year
We are looking for a diligent Marketing Compliance Specialist to join our Risk & Compliance team in London. The successful candidate will be responsible for ensuring that all financial promotions and marketing materials comply with regulatory requirements and company policies.
- Part-time opportunity.
- Reporting into the Head of Compliance.
- LondonTemporary£225 - £275 per day
Financial Crime Analyst.
FX or Payments background desirable but not essential.- Financial Crime Analyst - FX/Payments
- Financial Crime vacancy with opportunities to develop under MLRO
- City of LondonPermanent
Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA Training - AVP who will be responsible for leading the KYC QA Training team in the bank.
- Newly established role in the CLM QA team
- Great opportunity for growth and development
- City of LondonPermanent£60,000 - £65,000 per year
Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.
- Growing Financial Crime Team
- Great opportunities for development and progressio
- Create job alert to receive Compliance Legal jobs via email the minute they become available
- City of LondonPermanent£50,000 - £60,000 per year
We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.
- Newly created team
- Great opportunities for development and progression
- City of LondonPermanent£60,000 - £70,000 per year
Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.
- Newly establised role in a growing team
- Excellent opportunity for development and progression
- LondonTemporary£45,000 - £55,000 per year
I am currently recruiting a new AML Analyst to work for a financial services company based in London.
- 12 month fixed term contract
- Potential to turn into a permanent role
- LondonPermanent
This is an outstanding opportunity for a Tax Knowledge Lawyer to contribute to the growth and success of a leading professional services firm. The candidate will be responsible for providing high-level tax knowledge and legal advice, ensuring compliance with relevant regulations.
- Support a large and market-leading Tax legal team.
- Work at a top-tier international law firm.
