The role will oversee the onboarding KYC/KYB processes and the continuous monitoring of all these relationships, ensuring legal and ethical integrity.
To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions.
Baanx/CL provides crypto-enabled card and lending services to retail customers in partnership with various large corporate partners.
Posted by Ambition Europe Limited • £90K/yr to £110K/yr
About the Company: Our client is an ambitious and well-respected independent firm based in London, currently seeking a Partner Designate due to succession planning.
Job Description: This role is ideal for a current Responsible Individual (RI) looking to make the final step to partnership, or an experienced Senior Manager, Associate Director, or Director aiming to achieve RI status and progress to partnership.
This is an exciting opportunity for a dedicated professional to join a firm with significant growth plans and play a key role in its future.
Consult Resolute are Partnered with a highly-regarded City firm in London to recruit a Professional Support lawyer for the firm's high-ranking family team.
You will join the firms Knowledge Development function which spans the whole firm.
This is an excellent opportunity to join one of the highest-ranked Family Law teams in the country in a newly-created position.
Posted by Cavendish Maine Recruitment • £35K/yr to £40K/yr
Role and Responsibilities
Build sustainable relationships with clients.
Complete annual reviews within required timescales.
General
This rapidly growing Financial Planning firm provide high-quality, comprehensive advice to individuals, families and businesses and are looking for an experienced Advisor to join their Wandsworth office and service an existing client bank.
The role is within a busy small team and involves supporting the firm's lawyers (and non-lawyers) with all aspects of administration of their files as well as the day-to-day operations of a busy law firm.
A London law firm have a great opportunity for a Compliance Assistant to join their team.
The ideal candidate will have a high attention to detail, eagerness to learn, be self-motivated and have awareness of client confidentiality and sensitive information.