Legal and PCI Compliance Officer

Join Evervault as our Legal and PCI Compliance Officer, where you will play a crucial role in ensuring our adherence to legal standards and payment card industry regulations. You will be responsible for developing, implementing, and maintaining compliance programs, conducting audits, and providing training to our team on compliance-related topics.

As the Group Chief Compliance Officer at Aspora, you will play a pivotal role in overseeing our compliance framework across the organization. You will be responsible for ensuring that all operations adhere to legal standards and internal policies, thereby safeguarding the integrity and reputation of Aspora.Your leadership will guide a dedicated compliance team, fostering a culture of compliance and ethical business practices. You will collaborate with executive management to develop, implement, and maintain compliance programs that align with our strategic objectives.

Role Overview WaterAid is hiring a Head of Legal & Compliance to oversee legal and compliance activities across the organization. This leadership role shapes strategy, guides risk management, and ensures WaterAid’s operations meet all relevant laws and regulations. Key Responsibilities Advise senior management on legal and compliance matters Develop and implement policies to support regulatory compliance Collaborate with teams across the organization to identify and mitigate risks Promote a culture of compliance throughout WaterAid What We’re Looking For Extensive experience in legal affairs and compliance Background in the nonprofit sector or similar fields Ability to navigate complex legal frameworks Strong track record supporting organizational effectiveness through legal guidance Location This position is based in London, England, United Kingdom.

Why Join AlixPartners? At AlixPartners, you will: Engage in meaningful work that drives impact for companies, clients, and communities during pivotal moments. Collaborate with a high-performing team of experts who value integrity, excellence, and teamwork. Advance your career in an environment that emphasizes challenging, high-value work, inclusivity, and authenticity. Benefit from a hybrid work model that promotes flexibility and well-being. At AlixPartners, we tackle the most complex challenges by swiftly transitioning from analysis to actionable insights, creating lasting value for companies and their communities. We seek intellectually curious and inventive individuals who are forward-thinking. Join us and help shape our future. Location: London, England or Southfield, MI (U.S.A.); Hybrid (3 days in the office) About the Role The Senior Legal and Compliance Professional will be crucial in maintaining the firm’s compliance framework by supporting various workstreams related to regulatory requirements, internal policies, and industry best practices. The ideal candidate will join a well-established, diverse, and multijurisdictional compliance team, contributing to enhancing the firm’s governance structure and commitment to rigorous regulatory compliance. This position is based in London, England or Southfield, Michigan (U.S.A.), reporting to the Global Compliance Managing Counsel. Please note that paid relocation is not available. Key Responsibilities Own and maintain essential compliance policies, procedures, and governance frameworks, ensuring they remain current, effective, and aligned with regulatory requirements. Oversee compliance monitoring activities within assigned regulatory domains (e.g., AML, CTF, sanctions), identifying risks and areas needing remediation. Collaborate cross-functionally to foster a culture of integrity and accountability, ensuring compliance expectations are communicated and understood. Translate complex regulatory and compliance requirements into clear, practical guidance for non-specialist teams. Conduct due diligence to identify potential fraud, sanctions risks, or other compliance concerns and assist in investigations.

Key ResponsibilitiesRegulatory & ComplianceFacilitate the execution and oversight of SRA Standards and Regulations, including the Codes of Conduct applicable to Firms and Individuals.Assist in identifying, investigating, documenting, and reporting breaches related to COLP and COFA.Support the maintenance of systems and controls necessary under the SRA regulatory framework.Aid lawyers in managing risks at the matter level, including client expectations, scope, and engagement terms.Contribute to the formulation, implementation, and upkeep of internal policies, procedures, and compliance frameworks.Stay informed on regulatory changes and evaluate their implications on the firm’s operations, policies, and procedures.Assist with regulatory reporting obligations as needed.Ensure accurate record-keeping for governance committees and regulatory reporting. GovernancePrepare and submit annual returns and confirmation statements.Draft, review, and file corporate documents, including Board and shareholder resolutions and amendments to articles of incorporation.Maintain statutory registers.InsuranceSupport the management of the firm’s insurance program, encompassing professional indemnity insurance (PII) and other corporate insurance policies.Assist with insurance renewals, broker engagement, and policy reviews.Provide internal advice on insurance coverage, policy interpretation, and risk mitigation strategies.Support the management and investigation of potential claims and notifications to insurers.Coordinate internal information gathering and documentation for matters related to insurance.Compliance MonitoringConduct regular compliance reviews and monitoring activities within business units, including file assessments.Escalate potential breaches or concerns as necessary.Analyze trends in breaches, complaints, claims, and risk indicators to identify emerging risks.Risk ManagementCollaborate closely with the Risk Director to identify, evaluate, and manage legal and operational risks across the firm.Assist in the development and continuous enhancement of the firm’s risk management framework and governance processes.Support internal investigations, incident management, and risk reviews as needed.Contribute to the preparation of risk reports and internal risk management documentation.Commercial ContractsDraft, review, negotiate, and advise on a diverse range of commercial contracts related to the firm’s business operations.Provide legal counsel on supplier agreements, technology contracts, outsourcing arrangements, and other commercial agreements.

Role OverviewThe Senior Legal Officer is instrumental in advancing ILPA’s legal and policy initiatives concerning immigration, economic migration, asylum, and nationality law.Under the leadership of the Legal Director, this position involves in-depth legal and policy analysis, parliamentary engagement, project support, and delivering high-quality resources for ILPA members.This role will also involve collaboration with the Director of Strategic Litigation and Advice, particularly at the intersection of legal policy and strategic litigation, as well as the line management of the Legal Project Officer.Main Responsibilities1. Legal and Policy AnalysisConduct comprehensive analysis of immigration, economic migration, asylum, and nationality law and policy.Track legislative, case law, and policy developments, including secondary legislation and guidance.Draft briefings, updates, and summaries for members, trustees, and external stakeholders.Assist the Legal Director in formulating and executing ILPA’s legal strategy.2. Parliamentary EngagementSupport ILPA’s parliamentary efforts, including monitoring legislative activities.Draft responses for consultations, briefings, and evidence submissions.Facilitate engagement with parliamentarians, officials, peers, and external entities.Help organize meetings and briefings with MPs, peers, civil servants, and sector partners.Contribute to ILPA’s advocacy initiatives through both written and oral communication.3. Member Engagement and Sector SupportCommunicate with ILPA members to gather evidence and insights to shape policy positions.Support ILPA’s working groups by participating in meetings and advancing agreed actions.Manage member inquiries and direct issues to relevant working groups or colleagues.Encourage knowledge-sharing within the immigration and advice sector.4. Project DeliveryEnsure timely and quality delivery of project outputs.Contribute to monitoring, evaluation, and reporting to funders as necessary.Share line management of the Legal Project Officer.5. Information Management and PublicationsMaintain organized and accessible legal and policy information.Collaborate with the Content and Digital Channels Manager to ensure clarity and accuracy in published legal content.6. Organizational ContributionFacilitate cross-team collaboration with training, content, and litigation colleagues.Participate in organizational planning and strategy discussions.

Join Mangroup as a Central & Operations Compliance Officer, where you will play a crucial role in ensuring that our operations meet the highest compliance standards. This position is ideal for individuals passionate about regulatory frameworks and committed to upholding integrity within our organization.Your primary responsibilities will include monitoring compliance with laws and regulations, conducting audits, and developing policies that foster a culture of compliance. You will collaborate closely with various departments to identify areas for improvement and implement best practices.

Role Overview NextEnergy Group is seeking a Senior Compliance and Legal Manager to strengthen our Compliance and Group Legal functions as we grow. Based in London, this role supports our global operations and investments by overseeing a broad range of regulatory, compliance, and risk matters across multiple jurisdictions. Attention to detail and a proactive approach are essential for success in this position. Main Responsibilities This role reports directly to the Chief Compliance and Legal Officer and is a key member of the Compliance team. Core duties include: Deputy to the CCLO: Step in for the Chief Compliance and Legal Officer as needed, managing compliance and legal projects. Responsibilities include data protection, cybersecurity, and ensuring regulatory obligations are met. Second Line of Defence: Oversee ESG reporting, including CSRD, CSDDD, and UK requirements. Manage the Risk Management Framework and improve record-keeping and reporting for internal committees. Financial Crime Advisory: Advise on financial crime risks such as Anti-Money Laundering and terrorist financing. Support Investment Teams with KYC/AML and audit requests, and provide guidance to control functions. Compliance Testing: Implement and monitor the team's control framework and compliance testing objectives. Carry out assessments of the US Compliance Programme as directed by the CCLO. Management Information: Help develop improved Management Information, ensuring thorough documentation and follow-up of all compliance activities. Location This position is based in London, England, United Kingdom.

Role Overview Thunes is seeking a Senior Compliance Officer in London to help ensure our payment operations meet regulatory requirements. This role shapes, maintains, and improves compliance programs that underpin our services. What You Will Do Develop, implement, and update compliance programs for payment solutions Work closely with stakeholders across teams to identify compliance risks Recommend practical strategies to address regulatory challenges About Thunes Thunes connects businesses and customers to global payment networks, supporting cross-border transactions in a regulated environment.

This is an exceptional opportunity to take the reins and craft the comprehensive compliance and regulatory strategy for a cutting-edge suite of credit products. As the Compliance Lead Officer for our embedded finance and invoice finance offerings, you will be the architect of the compliance framework guiding this business line. You will leverage our established policies to devise tailored, effective strategies for KYC, AML, transaction monitoring, and regulatory engagement that cater to the distinct needs of our innovative products and clientele.Reporting directly to the Head of Risk, you will serve as the key subject matter expert, ensuring our groundbreaking products scale securely and are fully compliant with regulatory expectations and the organization’s risk appetite.Key Responsibilities Design, implement, and oversee the comprehensive Compliance & Financial Crime Framework specifically for our digital lending product suite. Develop and execute sophisticated, risk-based methodologies for customer due diligence (CDD/KYC), sanctions screening, and transaction monitoring. Act as the primary compliance authority for the product team, offering expert guidance on regulatory requirements and risk mitigation strategies for new product features and market expansions. Manage the everyday compliance operations within the product division, ensuring all activities align with standards set by regulators and the broader banking group. Conduct regular product-specific compliance risk assessments and lead strategic initiatives to address any identified gaps. Oversee the compliance monitoring program for the product suite, ensuring all documentation is audit-ready. Serve as the vital link between the innovative product team and the bank's central compliance function, ensuring alignment and managing any regulatory discrepancies. Promote a culture of compliance awareness within the product division through training and proactive engagement. Act as a key contact for regulatory bodies regarding matters related to the specific product suite.

avomind connects decision-makers in private equity, consulting, corporate strategy, and investment management with industry experts and market insights. With offices in Europe, North America, and Asia, avomind supports consulting firms, investment funds, and multinational corporations across many industries. Role overview The Research Compliance Manager joins the global Legal and Compliance team, focusing on the Research business. Reporting to the Director of Research Compliance in London, this role works closely with Legal, Client Protection, Research, Product, and Engineering teams. Based in London, the position involves frequent collaboration with colleagues across nine offices worldwide. What you will do Develop and implement legal and compliance procedures to ensure research outputs comply with relevant laws and regulations. Design and execute strategies to monitor and review company research. Work with Research, Product, and Engineering teams to achieve shared objectives. Recruit, onboard, train, and manage a team of Research Compliance associates in London. Guide the team in reviewing and approving expert insights for compliance with laws and company policies. Collaborate with Product and Engineering to improve research delivery platforms and technologies. Create marketing materials to support and train the Research and Client Services teams. What avomind offers This position provides the opportunity to shape and grow the Research Compliance Team in a commercial environment. The role offers autonomy in daily operations and support to take initiative as the team develops.

About the Role At AlphaSights, we are a collective of driven professionals dedicated to propelling our clients forward by facilitating informed decision-making. As a Graduate Compliance Associate, you will become an integral part of a high-performing global team that collaborates closely with our service delivery divisions. Your mission will be to uphold the highest compliance standards while supporting AlphaSights’ rapid commercial expansion. Responsibilities include monitoring client requests, developing and implementing innovative compliance policies, foreseeing potential business challenges, training employees, and advising delivery teams daily. This role requires quick thinking, critical analysis, exceptional attention to detail, and robust verbal and written communication skills. Juggling multiple short- and long-term projects will enhance your communication, prioritization, project management, and client management skills. Daily responsibilities include: Monitoring active projects to identify and mitigate potential compliance risks. Providing expert guidance to delivery teams on their ongoing projects. Collaborating with regional and global teams to anticipate developments and establish industry-leading standards in this dynamic sector. Working with key internal stakeholders to drive improvements in behavior and procedures. Designing and executing global operational policies and processes to safeguard our clients. Creating and delivering customized in-person and e-learning training sessions for our delivery teams. This role is fast-paced and cross-functional, emphasizing problem-solving, creativity, innovation, and achieving results.

Join Seqera Labs as a Senior Legal Counsel and play a vital role in shaping our legal strategies and ensuring compliance across all operations. You will collaborate with various teams, providing legal guidance and support on a wide range of issues, including contracts, intellectual property, and regulatory matters. Your expertise will be invaluable in driving our mission forward while safeguarding our interests.

Leap Legal Software seeks a Sales Consultant to join the team in London. This position focuses on working closely with legal professionals, understanding how they operate, and introducing software solutions that can improve their daily work. Regular interaction with clients is a core part of the job, as is learning about each firm's unique needs and recommending products that fit their workflow. Key responsibilities Meet with clients in the legal sector to discuss their current processes and challenges Identify where Leap's software can help boost productivity and efficiency Present solutions tailored to each client’s requirements Guide clients through the sales process, from first contact to successful onboarding Location This role is based in London, England, United Kingdom.

Join Us as a Compliance Officer (Investment Products)Note: This role requires relocation to our Luxembourg office.About SatispayAt Satispay, we aim to transform everyday payments, making them straightforward, equitable, and accessible to everyone. Our mission extends to reshaping the future of money through innovative solutions.We are a community dedicated to empowering millions, united by a common purpose to address significant challenges. Our approach is dynamic; we think creatively and encourage each other to question the status quo, fostering an environment of continuous learning and growth.If you are seeking more than just a job—if you aspire to create something meaningful alongside a talented team—this is the place for you.Your RoleAs a Compliance Officer (Investment Products), you will be instrumental in ensuring our adherence to all relevant regulations, particularly focusing on MiFID II across our investment offerings. Your daily responsibilities will include:Compliance Framework - Collaborate with the Head of Compliance to implement and sustain a comprehensive Compliance Monitoring Programme, ensuring all regulatory standards are met. You will conduct second-line of defense controls, identify weaknesses, and provide actionable recommendations.Risk Management - Recognize, evaluate, and mitigate compliance risks associated with current and future investment products, including those related to crypto-assets. You will assist in managing compliance incidents.Horizon Scanning and Advisory - Stay updated on legislative changes and regulatory developments, providing strategic guidance to the Authorised Management and Product teams concerning their business implications.Regulatory Strategy & Licensing - Contribute to the formulation of our regulatory strategy and support future licensing processes.Policies and Procedures Framework - Aid in the drafting, revision, and maintenance of compliance policies.Regulatory Reporting - Ensure timely and precise regulatory reporting, including the CSSF annual questionnaire on financial crime.Interaction with Regulators and Auditors - Facilitate communication with regulators regarding investment services, inspections, and routine updates.

Applications are accepted on a rolling basis, and we highly recommend early submissions.ABOUT APOLLO RESEARCHApollo Research is an innovative and rapidly expanding company specializing in AI safety and model evaluation, offering third-party assessments for cutting-edge AI models. As the capabilities of AI technologies advance at an unprecedented pace, we recognize both the immense opportunities they present and the significant risks associated with their misuse and misalignment. At Apollo Research, our primary focus is on deceptive alignment—situations where AI models appear to be aligned with human values but are, in reality, misaligned and capable of circumventing human oversight.We foster a culture that prioritizes truth-seeking, goal orientation, constructive feedback, and a friendly, supportive environment. For more insights into our workplace culture, feel free to click here.ABOUT THE ROLEAs the first full-time legal hire at Apollo, you will have the unique opportunity to establish and lead our legal and compliance functions from the ground up. This role encompasses the development of scalable systems and processes across the UK, US, and select EU jurisdictions. You will balance strategic leadership with hands-on execution across various domains, including commercial contracting, corporate legal matters, employment/HR, IP protection, statutory reporting, fundraising support, and compliance management (75% operational expansion and 25% compliance oversight). Reporting directly to the COO, you will have the potential to evolve into the General Counsel role as the legal department grows. Ideal candidates may come from in-house legal roles at AI and tech startups or from established law firms or large technology companies seeking greater ownership and impact. You will be responsible for designing and owning Apollo’s legal function from the ground up.

Primary Objective of the RoleThe Compliance & Risk Manager plays a vital role in supporting the Director responsible for Legal Risk & Compliance, enhancing CIFF’s commitment to a culture of compliance and effective risk management. This position ensures that all operations adhere to relevant legal, ethical, and regulatory standards while managing risk across the organization.This role emphasizes:1. Implementing CIFF’s compliance framework globally, focusing on areas such as anti-fraud, corruption, data protection, conflicts of interest, and modern slavery, with backing from local legal advisors.2. Assisting in the development and management of CIFF’s organizational risk management framework, ensuring that potential risks are identified, evaluated, and mitigated effectively.3. Evaluating compliance risks and addressing issues within CIFF’s programs, while also supporting the Director overseeing Safeguarding with compliance-related aspects.Key ResponsibilitiesCompliance Oversight and SupportLead the implementation and ongoing enhancement of CIFF’s compliance framework, policies, and procedures.Provide daily guidance to programme, operations, and country teams to uphold CIFF’s standards and regulatory obligations.Collaborate with the CIFF Legal Team and external lawyers to identify and navigate compliance matters in various jurisdictions.Partner with Directors managing Legal Risk & Compliance and Safeguarding to articulate CIFF’s compliance approach across its global operations.Support the management of compliance-related incidents within CIFF programs and advise on compliance obligations associated with these incidents.Ensure regular compliance and risk reports are prepared for the Executive Team and Board.Champion compliance awareness within CIFF through effective communication, guidance, and training.Identify and implement technology solutions to monitor and manage regulatory updates across key jurisdictions.Risk Management and GovernanceCollaboratively maintain CIFF’s organizational risk framework with the Director, Legal Risk & Compliance.Monitor and update risk mitigation strategies, escalating significant risks to the Director and Executive Team as necessary.Support the integration of compliance and risk management practices across all levels of the organization.

Join Our Team as an Onboarding and Vetting Officer!At Methods, we are looking for a dedicated Onboarding and Vetting Officer to enhance our Group Compliance and Security Team. This permanent role is based in our London office, with opportunities for remote work.Since our inception in 1990, Methods has been a key partner to various central government departments and agencies, driving transformation in the UK public sector. Our commitment is to protect public services and leverage digital innovation to ensure they meet the needs of our citizens.We pride ourselves on our human-centered approach, distinguishing ourselves from other consultancies and software houses. Our focus is not solely on profit; we prioritize our clients and their needs, creating a collaborative and enjoyable work environment.If you have a passion for facilitating smooth onboarding processes and possess the necessary skills to manage security vetting effectively, we would love to hear from you!

Octopus Legacy helps people manage estate planning and support during difficult times. The team works to simplify a traditionally complex field, aiming to change how individuals prepare for and handle loss. Role overview The Graduate Compliance Associate drafts estate planning documents that meet legal standards and are easy to understand. This position works alongside experienced legal and estate planning professionals, providing a chance to learn directly from those with deep expertise. The role involves supporting clients as they navigate sensitive and sometimes emotional issues. What you will do Prepare estate planning documents with a focus on legal accuracy and clarity Work closely with legal and estate planning team members Assist clients through complex and emotional processes What you will gain Comprehensive training and ongoing mentorship Insight into the estate planning process from industry professionals Opportunities for career growth within a supportive team This position is based in London and is designed for recent graduates interested in starting a legal career in a collaborative, innovative environment.

Role Overview Toast, Inc. seeks an International FinTech Legal Counsel based in London. This role focuses on guiding the company through the legal and regulatory challenges of operating in global financial technology markets. What You Will Do Advise on regulatory compliance across multiple international jurisdictions Support contract negotiations related to fintech products and partnerships Assess and manage legal risks in new and existing markets Impact Your legal expertise will help Toast, Inc. meet complex regulatory requirements and maintain its reputation in the fintech industry.