2 legal jobs found in London

Our client is an exciting Global SaaS organisation with their UK headquarters located in central London. They are now seeking a Senior Compliance Specialist with a strong understanding of compliance and payment systems for a 4 month contract. This is a hybrid role. Skills * 5+ years experience in compliance, regulatory affairs or legal roles within fintech, payments or banking. * In-depth knowledge of UK financial regulations including FCA Handbook and PSD2. * Experience in Compliance Management Programmes including monitoring and assurance, particularly in financial services. * Proficiency in risk management and development of compliance frameworks. * Business/Law degree or an equivalent professional qualification. Certified compliance professional (e.g. ICA, CAMS, CRCM ) is a plus. Duties * Support the overall compliance program with specific focus on requirements under FCA and Payment Services Regulations (PSR). * Manage compliance aspects relevant to the...

Are you ready to conduct cutting-edge investigation activities that accelerate breakthroughs in biotech? Proclinical is seeking an experienced investigator to lead compliance investigations into potential violations of internal procedures, ensuring adherence to ethical standards and global regulatory requirements. In this role, you will play a pivotal part in maintaining and enhancing the investigations program, fostering a culture of integrity, and managing complex investigative processes with precision. Responsibilities: Conduct internal investigations into allegations such as harassment, discrimination, fraud, corruption, and other forms of misconduct. Document investigation procedures thoroughly in both English and German, and report findings to senior leadership. Develop and oversee global investigation processes, including updating policies, procedures, templates, and strategies. Maintain and enhance the whistleblower system, ensuring confidentiality and professional case...