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Job DescriptionAct as a subject matter expert for restricted securities compliance within the compliance teamManage and maintain restricted and watch lists related to direct investments and fund positionsReview investment transactions and proposals to ensure compliance with information‑barrier and

You will sit alongside two other UK Compliance colleagues, reporting directly to the Global Director of Compliance, and will provide regulatory compliance support more broadly across the business as needed. ABOUT THE ROLE:As Regulatory Risk & Compliance Manager - UK, you will play a vital role in en

Job DescriptionWe are seeking an experienced and driven Senior Manager, Client Compliance to play a key leadership role in delivering exceptional compliance oversight and risk management services to our clients. You will act as Compliance Officer (CO), Money Laundering Compliance Officer (MLCO) and

You have a genuine interest in the role of Compliance and recognise the value of compliance being a competitive advantage in a business like Monzo. Senior Compliance Advisory Manager. Collaborate with the wider Compliance team in creating and updating compliance policies and procedures to reflect cu

You will support the Client Compliance Lead in the delivery of the client compliance programme for supervised clients of IQ-EQ in Jersey. You’ll support and execute the client compliance programme across a portfolio, ensuring consistent application of frameworks, tools, technologies

Delivering other Compliance team activities including the compliance risk assessment, maintenance of the Compliance Assurance methodology and annual planning. Providing oversight of/support to the work of other Compliance Assurance Managers/Analysts. We operate a “three lines of defence” model o

VAT Compliance & Advisory Manager. The VAT Compliance & Advisory Manager will provide strong leadership and guide the team to contribute to the success of the organisation. The VAT Compliance & Advisory Manager is expected to assume the following key responsibilities plus any other reasonable duties

Praxis Tech in the United Kingdom is seeking a Regional Manager for Southern and Eastern Africa to oversee operations and ensure compliance across the region.

Be a subject matter expert in compliance, legislation, project management and building safety to lead a service that is responsive and adaptive to the changing environment of asset management landlord compliance, with particular regards to the provision of compliance regulation and safety for all cu

What youll be doingActing as the cryptoasset SMF16 in the UK under FCA authorisation and supervisionDeveloping and executing a world-class compliance framework and training programmeSupporting regulatory licence a

Centre of the month; a chance to win a race at your local go-karting track About the role Reporting to the Head of Retail Operations, this role provides dedicated ex

We’re looking for a Business Compliance Manager to act as a first-line compliance partner to our crypto teams. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Conducting hori

Extensive experience in iGaming/online casino compliance, technical compliance, or QA, with proven experience managing and structuring teams. The Casino Compliance Manager is a pivotal leadership role responsible for ensuring that all casino products and games meet strict regulatory standards across

We’re looking for a Business Compliance Manager to advise, challenge, and oversee compliance risks across our investing and trading products, enabling innovation while meeting global regulatory expectations. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our

Broad compliance generalist experience covering conduct, governance, complaints, regulatory compliance and financial crime/sanctions. A minimum of 10 years' compliance experience within regulated financial services, with at least 5 years in a senior compliance, conduct risk or regulatory oversight r

The firm is looking for an experienced compliance professional with essential prior experience managing anti-money laundering, customer due diligence, and electronic verification processes within a law firm or financial services environment. Leading client and matter inception procedures alongside c

Support the Head of Compliance and Compliance Manager across Compliance, Consumer Duty and Conduct Risk. Reporting to the Head of Compliance, will support the Compliance function in overseeing Consumer Duty, Conduct Risk and regulatory compliance, helping to ensure good customer outcomes, a strong c

Supporting internal and external audits and maintaining compliance with standards including ISO 27001, GDPR, DSP Toolkit and Cyber Essentials+. Delivering training and helping teams understand their legal, privacy and compliance responsibilities. The confidence to operate as a trusted legal and comp

Reporting to the Site Operations Director, The UK Operational Compliance Manager (OCM) is responsible for overseeing operational compliance across multiple UK sites, ensuring adherence to regulatory requirements, internal policies and quality standards. UK Operational Compliance Manager. UK Operatio

The position would suit a compliance generalist with approximately three to six years’ relevant experience, having worked within an investment manager or a leading compliance consultancy. One Ten Associates are partnering with a private debt fund, who is seeking a Compliance Manager to take owners

Legal Operations & Compliance Manager - Boutique Family Office (Mayfair). In essence as the Family Office has grown, so the more the need arises for a hands-on and strategic “Legal Operations & Compliance Manager” to join their team. Martis Search are proudly representing a Mayfair based interna

In this role you will hold overall responsibility for managing the Risk Team inbox, leading a team of analysts, and addressing complex compliance and regulatory inquiries across the business. The ideal candidate will combine structured critical thinking and sound commercial judgement with the confid

You will work directly alongside our Compliance Manager, who will train and support you as you develop, and you will be supported through relevant professional qualifications in compliance or property management as part of your ongoing development. Junior Property Manager and Compliance Assistant. R

We are looking for Product Compliance Manager (Adult Sector) to ensure that the Company’s adult-sector products and services are designed, implemented, documented and presented in a way that supports customer compliance with applicable UK and US legal and regulatory requirements. A unique opportun

Aventum Search are partnered with a leading Insurance client who is seeking a Compliance Manager to take ownership of the day-to-day compliance and risk responsibilities. Support the Director of Operations and Compliance in Group wide. Audit underwriting and claims files for FCA compliance, spotting

Risk, Assurance & Compliance Manager | London | Hybrid. An opportunity has arisen to join a global organisation in a newly defined Risk, Assurance & Compliance role supporting a complex international business. The successful candidate will support risk management activities, coordinate assurance pro

Risk & Compliance Manager - 2 month assignment - up to £280/day - London - Hybrid. Robert Half are thrilled to be working with a growing organisation in their search for a temporary Risk & Compliance Manager covering a leave of absence. You’ll take a leading role in developing and maintaining the

An outstanding opportunity has arisen for an experienced Senior Risk & Compliance Manager to join a leading City law firm in a newly created role. Working closely with the General Counsel and COLP, you'll play a key role in shaping the firm's regulatory and risk framework while advising on a broad r

Deliver the global Compliance Programme and internal audit/monitoring across Anti-Bribery and Corruption, FCPA, Health & Safety at Work, Economic Sanctions/OFAC, IT Security, Modern Slavery, Conflicts of Interest, Anti-Discrimination, Supplier Due Diligence, Data Retention and PCI Compliance. Senior

The firm is looking for an experienced compliance specialist with strong knowledge of UK anti-money laundering legislation and proven expertise advising on complex due diligence, ideally gained within professional services, financial institutions, or a regulatory body. Candidates must demonstrate ex

Are you a customs and excise expert with strong HMRC knowledge? Do you thrive on ensuring compliance while driving operational efficiency? Ready to take ownership of bonded operations in a dynamic logistics environment?. Acting as the site’s subject matter expert, you’ll be responsible for all c

International Compliance Manager. Manage product compliance from initial concept through to artwork sign-off, testing, and range management. Oversee ethical sourcing documentation, factory audits, and packaging/waste compliance data.

We are partnering with a leading global asset manager to hire a Compliance Manager to support its growing EMEA ETF business. You’ll work closely with Product, Distribution, Investments, Legal and Compliance, providing practical, commercially focused compliance advice. This is an excellent opportun

Senior Compliance Manager / Compliance Advisory Contractor. I am currently looking for an experienced compliance contractor to join a regulated financial services business and immediately take ownership of key compliance activities. AML, financial crime, transaction reporting, compliance monitoring,

This is a leadership role within a high-performing team, offering the opportunity to take ownership of key compliance activities, drive regulatory initiatives, and contribute to the ongoing development of the firm's compliance framework. Reviewing, enhancing and maintaining compliance policies, proc

Develop policies and procedures, deliver compliance training, conduct audits and monitoring, investigate potential breaches and support wider ethics, anti-bribery, third-party due diligence and compliance activities. Proven experience in Export Control or International trade compliance. Export Contr

A well-established and highly regarded Intellectual Property law firm is seeking a Junior Compliance Manager to join its growing Risk & Compliance team. Support the day-to-day operation of the firm's compliance and risk function. Support the delivery of compliance training across the firm.

One Ten Associates are partnering with a leading global institutional asset manager to appoint a Compliance Officer within its Distribution Compliance team. Previous marketing/distribution compliance experience within an asset manager. An opportunity has arisen for an experienced Compliance Professi

Our Client, a leading specialist consultancy firm, are looking for a compliance consultant to join the team at Manager Level in a. The firm are experts in providing governance, risk, and compliance solutions to the asset management, capital markets, digital assets, and payment industries across UK a

Due to continued growth, the firm are seeking a Risk and Compliance Manager to work alongside Head of Risk, two existing Risk and Compliance Managers, and an Assistant. You will have substantial experience in a risk and compliance role within a law firm, with a proven track record of developing and

An established and successful commercial boutique law firm is looking to appoint a Compliance & Client Onboarding Officer Manager to take ownership of its client onboarding and day-to-day compliance function. Compliance & Client Onboarding Manager. Maintaining and developing compliance policies, pro

WaterCompliance #RegulatoryCompliance #DrinkingWaterDirective #PPWR #PackagingCompliance #ProductCompliance #RegulatoryAffairs #ChangeManagement #Hiring. We’re hiring: Regulatory Compliance & Solutions Manager. They will, however, have strong water-compliance knowledge, sound commercial judgement