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Leads a global compliance services practice across asset management, banking, and private markets, driving strategy, growth, and client engagement. Designs scalable offerings in AML, KYC, regulatory reporting, and investment compliance, oversees global delivery, and promotes AI-driven solutions while managing senior client relationships, P&L, and teams.
The Compliance Officer will play a critical role in ensuring adherence to regulatory requirements and internal policies within the financial services industry. This position focuses on maintaining compliance frameworks and managing risks effectively in the trading sector.
The Legal & Compliance Consultant (Temp) will support legal and regulatory requirements within the chemical industry. This role involves ensuring compliance with laws, regulations, and internal policies.
The role of Compliance Head is critical in ensuring adherence to regulatory requirements and maintaining the highest standards of compliance within the general insurance sector. This position involves managing compliance frameworks, policies, and procedures to support the company's operations.
The Head of Legal and Compliance will oversee all legal and regulatory aspects of the organisation, ensuring alignment with applicable laws and internal policies. This role requires strong expertise in the chemical/manufacturing industry and the ability to manage complex legal and compliance challenges effectively.
The role of Compliance Officer focuses on ensuring adherence to regulatory requirements and company policies.
We are seeking a Legal Head for International Business to provide strategic legal counsel and ensure compliance across the organisation. This position is ideal for a professional with expertise in legal operations within the FMCG industry, particularly in the food sector.
The Legal Counsel (Temporary) will provide expert legal guidance, ensure compliance with regulations, and manage contractual agreements in the technology and telecoms industry. This role is ideal for a detail-oriented legal professional looking to make an impact in a fast-paced environment.
This role oversees all non‑AML regulatory compliance for the payments business, ensuring effective grievance handling, robust compliance programs, and timely regulatory reporting. It also serves as the primary liaison with the RBI, leading cross‑functional coordination to address regulatory requirements, escalations, and information security matters.
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