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Legal & Compliance
1 day ago
First Abu Dhabi Bank (FAB) City of London, Greater London, United Kingdom Full timeLooking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as ...
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Legal & Compliance Manager
1 day ago
Coopman Search and Selection City of London, Greater London, United KingdomCoopman Search and Selection are delighted to partner with a growing alternative investment manager with circa £7 billion AUM. This role is a newly created role and will report into the General Counsel & Chief Compliance Officer. · Scroll down for a complete overview of what this ...
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Lawyer - Legal & Compliance
4 days ago
SRM Recruitment City of London, Greater London, United KingdomJob Title: Tax Associate Lawyer · Join a dynamic mid-market Private Equity firm based in the heart of London, where innovation meets opportunity. Our client specializes in providing strategic investments both domestically and internationally, driving growth in a diverse range of ...
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Legal and Compliance Analyst
3 days ago
Capita plc City of London, Greater London, United KingdomHome based role Help strengthen our team as our Level 2 SOC / Security Analyst - Compliance, Assurance & Continual Improvement . Home based role. · A great opportunity to join our operational security team to support our initial and ongoing assessment of Operational Security con ...
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Head of Legal, Compliance
1 week ago
Page Executive City of London, United Kingdom Full timeAbout Our Client The firm is a globally recognised entity in the financial services sector, the London office plays a pivotal role in this international firm's operations. · Job Description Taking responsibility for the firm's legal & compliance and risk management programmes, a ...
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Legal Risk and Compliance Officer
13 hours ago
Hunter Gatherer AHP City of London, Greater London, United KingdomJob Title: Senior Compliance Officer · Type: Permanent, Full-time, Fully Office based · We are dedicated to ensuring compliance with national and international regulations, professional standards, and internal policies to uphold the integrity of our services. Our team is passiona ...
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Compliance Assistant
3 hours ago
Larbey Evans City of London, United KingdomOur client is a leading global law firm - they are now looking to recruit a Risk, Compliance & Conflicts Assistant to join their Risk & Compliance team in London. · You will be assisting the the Risk, Compliance & Conflicts and Risk Legal teams globally in providing practice supp ...
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Employment Lawyer
1 week ago
Morgan Hunt Recruitment City of London, United KingdomMorgan Hunt are currently working with a high-profile**Charity**, in their search for an **Employment Lawyer** to deliver a professional (and specialist), proactive and responsive legal advice service, predominantly focused around legal employment matters. · You will be responsib ...
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General Counsel
1 week ago
Morgan Hunt Recruitment City of London, United KingdomMorgan Hunt are currently working with a high-profile**Regulatory Body**, in their search for an interim **General Counsel** to deliver a professional (and specialist), proactive and responsive legal advice service to enable the achievement of operational and strategic objectives ...
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Litigation Legal Secretary
1 day ago
Douglas Scott Legal Recruitment City of London, United Kingdom**Litigation Legal Secretary** · **Central London - *HYBRID** · **£40,000 - £45,000** · **The Firm** · Delighted to be working with one of the UK's leading national Legal Firms to find a Legal PA to join their Litigation Team in an exciting position based in Central London. With ...
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Legal Counsel
6 days ago
Anakin Seal Legal City of London, United Kingdom**LEGAL COUNSEL - LONDON - COMMERCIAL CONTRACTS - £75-95K** · Our client, a major pensions sector company, is looking for a solicitor to join its in-house legal team based in London. The company deals with actuarial, pensions insurance and health analytics work · **Role Overview* ...
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Legal Manager
1 week ago
TYLER GRIFFEN LIMITED City of London, United KingdomLegal Manager role with a highly successful, international recruitment firm with an exceptional company culture, based in the heart of the city. · - Legal Manager salary: 65k-75k + benefits · - Location: London city · - Hybrid working: flexibility to work remotely 2 days per week ...
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Senior Compliance Officer
2 days ago
Fintelligent City of London, United KingdomDo you have compliance experience gained working with a Lender? and are you seeking a new hybrid job London? If so, we want to hear from you Fintelligent is looking for a skilled Senior Compliance Officer, and the role comes with a salary of up to £65k,depending on experience, an ...
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Financial Crime Compliance Manager
1 week ago
BCT Resourcing City of London, United Kingdom**Compliance Manager - Financial Crime (12m FTC)** · **City of London** · **£80,000 per annum** · The primary focus of this role is to provide day to day financial crime compliance support to the business across EMEA related to: · - Sanctions Compliance · - Anti-Money Laundering ...
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Legal Counsel
3 days ago
CMA CGM (UK) Shipping Limited City of London, United KingdomWe have an exciting opportunity available for a **Legal Counsel** tojoin our **London** office**.**You will join us on a **full-time basis.**In return, you will receive a **competitive salary and benefits.** · Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping ...
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Sanctions Advisor
3 hours ago
MW recruitment City of London, United KingdomA leading Payments Provider wish to recruit a Sanctions Advisor to oversee all sanctions laws and regulations on behalf of the business. · **Main Duties** · - Primary liaison to business leaders in connection with Sanctions issues, familiar with global sanctions regimes · - Provi ...
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Legal Counsel
2 days ago
Reed Legal City of London, United KingdomLooking to recruit a 2/3 year PQE Solicitor our client are a Financial Services business (Underwriters) in Central London with great benefits including an attractive bonus, private healthcare and shares. · Full Description: · As a member of the Legal Team, your role will involve ...
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Administration Assistant
3 days ago
KGRC Limited City of London, United KingdomExcellent opportunity for an Administration Assistant to join a small law firm in London. Salary £25-27k. Full time permanent role, including one day per week working from home. · If you have 12-18 months' administration experience in a professional office environment, plus good ...
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Risk & Compliance Lawyer
6 days ago
Larbey Evans City of London, United KingdomOur client, a prestigious US Law Firm, is looking to hire a Risk and Compliance Lawyer for their London office. This role will report to the Administrative Partner for the London office, who is also the Firm's MLCO, MLRO, COLP and DPO, and work closely withthe Compliance team in ...
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Deputy General Counsel
3 hours ago
The Legists City of London, United KingdomOne of London's leading private banks, based in the City of London, is seeking to hire a Deputy General Counsel. The role will support a wide range of legal work across banking and finance, corporate and commercial. The bank is extremely well known anda household name in the priv ...
Legal & Compliance - City of London, Greater London, United Kingdom - Adecco
Description
Head of Compliance and MLRO - City of LondonFull-time / 12-month fixed-term contract followed by a permanent role (Full time on-site)
Compliance is a pivotal function that ensures products and processes meet regulatory requirements and drive positive customer outcomes.
Our client, a leading organisation in the financial sector, is currently seeking a dynamic Head of Compliance and MLRO to join their team at their London branch.
With a focus on fostering compliance and mitigating financial crime risks, this role promises an exciting opportunity to make a tangible impact within the organisation.
Implementing and maintaining effective compliance policies and procedures, specifically for countering financial crime risk.Overseeing the compliance monitoring programme, assessing its adequacy, and taking remedial actions.
Actively engaging with regulatory bodies and managing the organisation's relationship.
Drafting and submitting regulatory reports.
Maintaining efficient communication channels with key internal stakeholders to exchange best practices, report risks, and ensure compliance with regulatory requirements.
Managing and supporting a team of compliance and financial crime professionals.Extensive experience in financial services compliance and AML within commercial banking or MiFID investment firms.
In-depth knowledge of UK financial services regulatory requirements and financial products.
Proven track record in implementing and maintaining comprehensive policies and procedures within financial services firms.
Fluent in English, with knowledge of Korean as an advantage.
If you are a competent and experienced compliance professional looking for a challenging position that will allow you to drive compliance efforts and combat financial crime effectively, then we invite you to apply for the position of Head of Compliance and MLRO.
Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers.
Our Candidate Privacy Information Statement explaining how we will use your information is available on our website #J-18808-Ljbffr&v=024){kind=logo}
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