Legal, Compliance & Financial Crime jobs
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- London
- £110000 - £125000 per annum
- Posted 4 days ago
Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime within the Bank. Ensure regulatory and statutor...
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- Cardiff
- £75000 per annum
- Posted 5 days ago
Senior Regulatory Advice Manager Location: Cardifff (Hybrid) or remote anywhere else in UK (occasional office attendance) This General Insurance provider is seeking a proactive Senior Regulatory Advice Manager to lead the Regulatory Advice team within the Customer and Conduct division. Key Respon...
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- London
- £120000 per annum
- Posted 8 days ago
Overview To lead the management of compliance across the operations and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes. Ensure that a strong compliance culture is recognised and embedded across the Bank. To support the Exec...
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- London
- £130000 - £150000 per annum
- Posted 8 days ago
Director of Compliance & MLRO SMF16&17 – Asset Management 🏡 Flexible- Remote/ Hybrid but access needed to Head of Office based in the South Managing a team of 6, whilst ensuring that the Group achieves operational adherence to regulatory requirements and expectations. Formulate the firm’s complia...
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- Dublin
- €120000 - €150000 per annum
- Posted 23 days ago
Head of Compliance Non-Life Insurance Dublin - Hybrid WFH 120-150k I've partnered with an exciting insurance firm who are looking for a Head of Compliance to join their team in early 2025. It's a growing business with a global presence. You'll work closely with the rest of the leadership team to ...
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- Dublin
- €75000 - €90000 per annum
- Posted 23 days ago
Compliance Manager Wealth Management Dublin City Centre - Hybrid Working 75-90k 12-Month FTC Looking to get 2025 off to a great start with a fresh opportunity? This is a great chance to work with a global business in their Dublin office. It's a forward-thinking, tech enabled environment where yo...
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- Greater London
- £75000 per annum
- Posted 24 days ago
Regulatory Advisory (Compliance) Manager Salary £75k This position is with a renowned, market-leading provider of tech services that specialise in the wealth management and platform sectors globally. The role is part of the 2nd Line Compliance function, but as well as providing guidance and compl...
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- Zurich
- CHF150000 - CHF160000 per annum
- Posted 26 days ago
Broadgate Search is excited to have partnered with a Swiss Energy company in their search for a Legal Counsel in Zurich, Switzerland. Your area of responsibility: In the Legal Team you will accompany the Company and its subsidiaries on their way to a successful and renewable energy future. You w...
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- Dublin
- €60000 - €70000 per annum
- Posted about 1 month ago
Senior Compliance Officer Dublin - Very Flexible Hybrid Approach 60-70k Are you looking to start the new year on the right foot with a new opportunity? Do you want to work as part of a collaborative team? Do you want a role where you will get experience across a broad range of compliance and risk...
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- Dublin
- €50000 - €58000 per annum
- Posted about 2 months ago
Compliance Officer Life Insurance Dublin City Centre - Hybrid Working 50-58k This role is with a cross border life insurance firm who are looking to add an additional member to their existing compliance team to support with recent growth across the business. You will report to and work very close...
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- Dublin
- €82000 - €92000 per annum
- Posted 2 months ago
Job Title: Senior Compliance Officer / Deputy Head of Compliance Sector: Wealth Management Location: Dublin About the Role: My client, a prominent global wealth management firm, is seeking an experienced Compliance Professional to step into a senior role as Senior Compliance Officer / Deputy Hea...
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- Dublin
- €50000 - €60000 per annum
- Posted 30 days ago
Distribution and Registrations Analyst 14 Month FTC Hybrid Working - 3 days in Dublin City Centre 50-60k + 10% Bonus I've partnered with an Investment Management firm to support them with a search for their next hire in the Dublin office. They are a long time client of ours and I can really recom...
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- Dublin
- €65000 - €75000 per annum
- Posted about 2 months ago
In-House Solicitor Asset Management Dublin City Centre - Hybrid Working 70-75k This is a chance to join a rapidly growing company's established legal team. It's an exciting time to join as the business is on a great trajectory and is looking to continue to build and grow which will present plenty...