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Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London. The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavi...

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data. Evaluate formulas for compliance and safety. ...

Quality Assurance & Compliance Manager. We are looking for a Quality Assurance and Compliance Manager with exceptional stakeholder management skills, a collaborative style to come join our team. In the role of QA & Compliance Manager you will be highly organised, have a proven track record of exc...

An ambitious and data-driven team player eager to steer our compliance monitoring to new heights. Monitor and ensure compliance with all applicable laws and regulations. Develop, implement, and maintain compliance programs and policies. Conduct regular compliance audits and risk assessments to id...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and p...

Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. Provide Compliance and AML oversight and hold the associated FCA Senior Management functions SMF16 Compliance Oversight and SMF17 Money Laundering Reporting Officer. Ch...

Barclay Simpson are currently recruiting for a Compliance Officer to join a Wealth Manager based in Hertfordshire. You will be covering all areas of compliance including, monitoring, advisory, AML and T&C compliance. You will ideally come from another wealth manager in a compliance role. ...

This investment platform puts the customer at the core of it’s business. We’re looking for someone to lead compliance. Experience in a regulatory compliance and financial crime. Solid understanding of retail investments / wealth management. ...

The Senior License Compliance Sales Specialist. The LCSS guides the sales team and channel partners through the license compliance process and conducts. We will only consider candidates that have direct negotiation and closing experience as Sales Representatives or License Compliance Sales Repres...

The primary purpose of this role is to provide compliance advice, oversight and training in respect of Janus Henderson Investors EMEA distribution related activities, both retail and institutional. You will represent compliance in distribution matters, including but not limited to the following:....

My client is an innovative & well established start-up with a unique product to meet the risk and compliance needs of all regulated organisations and transform the way they see and use communication (mobile, data, trading etc… ). The company is booming and is looking for Senior Sales/Sales Manage...

This is a strategic Compliance role that will have ownership of the compliance plan, regulator relationships and all horizon scanning, thematic reviews and compliance advice to the business and board. IDEX Consulting are currently partnered with a bespoke Financial Planning business in Surrey who...

Lutine Bell are currently supporting a leading insurer looking to appoint a Compliance Officer into their retail division of the business, reporting directly into the Head of Compliance. Serve as a trusted advisor and main compliance contact for internal stakeholders, taking a proactive approach ...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

UK Customs and Trade Compliance Manager. Pod Talent is excited to be supporting a leading global medical solutions company in recruiting for a UK Customs and Trade Compliance Manager. Key Responsibilities for the position of Trade Compliance Manager -. Key Experience Required for the position of ...

Collaborate with the Compliance Program Manager to design and deliver trade compliance training across the organization. We are partnering with a leading manufacturer who are seeking a Trade Compliance Manager to join their team in London. This role will be responsible for shaping strategy, polic...

Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?. This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the firm. To be considered for ...

They pride themselves on maintaining the highest standards of compliance and are seeking a skilled Head of Compliance to lead their compliance efforts for a team of advisors. The Head of Compliance will play a crucial role in ensuring the firm adheres to all regulatory requirements and maintains ...

We are looking for a Risk and Compliance Manager, ideally with Legal experience, looking to be at the forefront of the implementation and development of regulatory and compliance matters for the firm. Apply below or contact Gemma at Austen Lloyd as soon as possible, quoting Role Ref: GL 55607 (Ri...

If you’re a proactive leader ready to drive compliance and improve care quality, a role as our Regulatory Compliance Manager for complex care, may be right up your street!. Ensure Excellence in Complex Care as our Regulatory Compliance Manager!🚀. As the Regulatory Compliance Manager, you will be...

We are seeking an enthusiastic and highly motivated individual to join as a Junior Risk & Compliance Analyst at a National Firm in London. Within this role, you will support fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance ...

Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. As the Compliance & Risk Manager, you’ll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements ar...

Financial Crime Manager | WEALTH MANAGEMENT / PRIVATE BANKING EXPERIENCE REQUIRED | £90,000 - £100,000 base. Support the Head of Compliance in effectively managing the financial crime function to ensure regulatory compliance. Contribute to the development, maintenance, and execution of the annual...

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London. This position is perfect for someone with extensive experience as an AML Analyst (or similar roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulat...