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Compliance Officer Location: Central London An established and highly regarded law firm specialising in property transactions—particularly for investor purchasers in both domestic and offshore markets—is seeking a talented Compliance Officer or Compliance Manager to join their dynamic team in th

Compliance Operations Management Oversee and optimise compliance operations, ensuring efficient review, monitoring, reporting and escalation processes Enhance and manage key compliance controls, including transaction monitoring, customer onboarding and due diligence as well as enhanced due dilige...

Act as an internal advisor to business functions, providing practical, risk-aware compliance guidance. Maintain accurate records of compliance interactions and decisions. Carry out thematic reviews and oversee outsourced provider compliance.

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Monitor regulatory developments (including

This is a standalone role based in Dubai, supporting the EMEA compliance function and reporting directly to the Chief Compliance Officer in London. Rutherford is exclusively partnered with a global multi-strategy hedge fund seeking to hire their first Compliance Officer in Dubai. Deliver complian...

This is a standalone role based in Dubai, supporting the EMEA compliance function and reporting directly to the Chief Compliance Officer in London. Rutherford is exclusively partnered with a global multi-strategy hedge fund seeking to hire their first Compliance Officer in Dubai. Oversee day-to-d...

To support this ongoing growth, they are seeking a Compliance Officer who is detail-driven, proactive, and passionate about maintaining high standards in data quality, audit-readiness, and funding compliance. Educated Appointments are proud to be working in partnership with a highly respected and...

Compliance Officer – Compliance Advisory Team. As a Compliance Officer, you'll play a critical role in advising the front office and business units on regulatory requirements, conducting thematic and desk-based reviews, and supporting internal investigations. You’ll be at the heart of en

As a Senior Compliance Officer in the Right to Work team, you’ll play a vital role in ensuring the firm’s compliance with UK immigration legislation and Home Office requirements. Why Join KPMG as a Senior Compliance Officer?. Partnering with the Immigration team to support visa applications and

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

AlTi Tiedemann Global (“AlTi”) is a NASDAQ listed global wealth and alternatives manager, in the business of turning powerful ideas into high-performing strategies and solutions.The firm currently manages or advises on approximately $77 billion in combined assets and has an expansive net

The Senior Compliance Officer role serves as either the designated Compliance Officer for an entity and/or country which involves complex products, multiple business lines/licenses, and/or cross-jurisdictional functions; and/or the primary point of contact providing strategic leadership for one o...

You will assist the Head of Compliance ensuring regulatory compliance by carrying out regular compliance audit and review of files and calls, delivering reports and handling customer complaints. Due to continued growth, we are recruiting for a Compliance Officer to join this successful financial ...

Money Laundering Reporting Officer (MLRO)/Compliance Consultant, London. Money Laundering Reporting Officer (MLRO)/Compliance Consultant. Experience in developing and implementing compliance programs and policies.

In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. An exceptional opportunity has arisen for a Compliance Officer within an International law firm. Are you a highly skilled and dedicated professional with e

The Compliance Programme, Policies & Awareness (PPA) team is responsible for delivering robust Compliance Risk frameworks at Swiss Re. You will have a proven track record of applying and delivering deep technical knowledge of AML controls in the (re)insurance industry, paired with a strong unders...

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance.

Property Compliance and Business Support Officer -RQ1516185, London. The purpose of this role is to provide high-quality, proactive payment and contract compliance, and business support services on behalf of the Property and Asset Management service. The role involves building positive and effect...

As a Compliance Officer, you will play a crucial role in ensuring our college meets the highest standards and best practices in compliance while ensuring the College meets its statutory obligations. Are you enthusiastic and proactive? We're on the hunt for a dedicated Compliance Officer to be par...

Group Marine Environmental Compliance Officer. Are you excited by the opportunity to support our sustainability goals by monitoring Group Marine activities, ensuring they comply with relevant environmental legislation? Are you passionate about protecting the marine environment and promoting susta...

We’re looking for a junior Compliance Officer with industry advisory compliance experience to join our Financial Markets Compliance Advisory function to support the Group in adhering to core regulatory requirements in relation to UK FCA, Trading Venue, Swap Dealer rules and FMSB Market Practice S...

The ‘Senior Compliance Officer – Central Compliance’ role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies, ad

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Required knowledge and experience for the Compliance Monitoring Officer role:. If you're an experienced Compliance Monitoring Officer looking for a ...

Assist the Deputy Head of Compliance in reviewing and optimizing a risk-based compliance monitoring programme, ensuring appropriate coverage of all relevant compliance risks. Delivery of the compliance risk assessment methodology to create periodic compliance risk assessment heat maps. Support th...

The Compliance and Risk officer is responsible for identifying and mitigating compliance risks, ensuring adherence to UK regulatory frameworks, including GDPR, the Office for Students (OfS) requirements, and internal policies. Acting as the primary point of contact for higher education compliance...

Compliance Officers monitor transactions, conduct regular audits, train employees on regulatory requirements, and implement policies and procedures to minimize non-compliance risks. Compliance and Compliance Officers play a crucial role in ensuring that all activities are conducted in accordance ...

Excellent new opening for a Risk/Compliance specialist to help develop and deliver Risk/Compliance programmes within a dynamic Pensions environment. Develop risk and compliance monitoring programmes across the business. Developing, implementing and monitoring compliance policies, assessing risks ...

We are seeking an Information Security and Compliance Officer to be part of the internal, authoritative voice for our client’s security, compliance, accreditations and privacy systems (GDPR). Information Security & Compliance Officer key skills:. Information Security & Compliance Officer key resp...

Compliance Officer – Compliance Advisory Team. As a Compliance Officer, you'll play a critical role in advising the front office and business units on regulatory requirements, conducting thematic and desk-based reviews, and supporting internal investigations. Liaise with front office teams and ot...

Coopman Search and Selection is currently partnered with one of the most exciting global hedge funds, which is looking to hire a Compliance Officer. Ensure compliance with relevant legal and regulatory obligations. Provide advice, guidance, and support to employees regarding compliance queries.

Assist the Compliance Officer to educate and train employees on compliance issues and industry developments. Work with the London Compliance Officer to provide trade compliance support to the teams in London with some assistance to the equivalent teams in New York. Assist with the firm’s complian...

SIEL Financial Crime Compliance Officer. Proven experience in assurance, compliance monitoring, providing assurance over financial crime risk management. Provide subject matter expertise on financial crime compliance issues on day-to-day activities.

We are recruiting on behalf of a highly successful boutique private fund.This is very much a "hands-on" role - whilst there is ample other internal resource available it is a stand-alone and requires a true self-starter.You should have at least eight years private fund consulting experience , or ...

An exciting opportunity has arisen for a highly efficient and professional Compliance and Assurance Officer to join the Medicine and Integrated Care Divisional team at Imperial College Healthcare NHS Trust. Compliance and Assurance Officer, London.

This is a standalone role based in Dubai, supporting the EMEA compliance function and reporting directly to the Chief Compliance Officer in London. Rutherford is exclusively partnered with a global multi-strategy hedge fund seeking to hire their first Compliance Officer in Dubai. Oversee day-to-d...

TP ICAP’s Compliance Advisory function works in partnership with the business to support high standards of regulatory compliance and ethical conduct. Represent Compliance in internal forums, committees, and working groups. Previous experience in a Compliance Advisory role or similar within a fina...

As a Compliance Officer, you will play a crucial role in maintaining and enhancing the firm's compliance programme. They are currently seeking a Compliance Officer to join their Compliance team and contribute to the success and growth of the firm. Compliance Officer (Generalist) – Hedge Fund - Lo...

SweetTree is seeking a detail-oriented and diligent Compliance Officer to ensure the smooth operation of our daily activities and to drive higher levels of compliance with company policies and procedures. Provide weekly compliance reports, tracking compliance queries and reporting on KPIs. Apply ...

As a Senior Compliance Officer in the Right to Work team, you’ll play a vital role in ensuring the firm’s compliance with UK immigration legislation and Home Office requirements. Why Join KPMG as a Senior Compliance Officer?. Partnering with the Immigration team to support visa applications and

Assist the Instinet Head of Compliance Europe in oversee Compliance risks, as directed;. Provide support to Continental Compliance colleagues and the global Instinet Compliance team;. The legal and compliance Department works with all divisions in the firm to assist in the development and mainten...

Coopman Search and Selection are delighted to partner with a top tier multi-strat hedge fund witch circa $3 billion AUM, who are looking hire a Compliance Officer to work alongside the Head of Compliance and a compliance analyst. In this role you will work alongside the Head of Compliance as an e...

The legal and compliance Department works with all divisions in the firm to assist in the development and maintenance of a strong compliance culture and to support the embedding of appropriate behaviours within the firm’s Wholesale operating practices. In addition, the Compliance Officer will hav...

Coopman Search and Selection are delighted to partner with a top tier multi-strat hedge fund witch circa $3 billion AUM, who are looking hire a Compliance Officer to work alongside the Head of Compliance and a compliance analyst. In this role you will work alongside the Head of Compliance as an e...

Leading London law firm is looking for a Risk and Compliance, KYC and AML Officer, to oversee the management of risk on a day-to-day basis reporting into the Chief Financial and Operating Officer as part of the Business Management Team. This is an excellent opportunity for a compliance officer / ...

MERJE are delighted to be supporting this global quantitative hedge fund in their search for a Compliance Officer to join its Legal & Compliance team in London. Reporting to the Chief Compliance Officer, you’ll be involved in developing policies, advising on regulations, and enhancing compliance ...

Compliance, Risk, Audit and Safety Officer. Compliance, Risk, Audit and Safety Officer. This role offers an exciting opportunity to join our dedicated Compliance, Risk, and Audit team, comprising a Director, Head of Service, and three experienced officers.

The Compliance and Risk officer is responsible for identifying and mitigating compliance risks, ensuring adherence to UK regulatory frameworks, including GDPR, the Office for Students (OfS) requirements, and internal policies. Collaborate closely with stakeholders across ECT to identify and addre...