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Fractional Legal Counsel acting as senior legal partner to the COO, Exec team and Board of a global data and AI consultancy, handling priority contracts and legal matters across EMEA, the Americas and APAC and building legal foundations. Responsibilities Reviewing and negotiatin…
Lead a Second Line of Defence technology risk assurance function at a regulated fintech, building an automation first assurance engine and leading a team of technology risk engineers and assurance specialists. The role covers ITGCs, cloud, IAM, CI/CD, AI/ML controls and regulato…
A working student position in the Legal department, supporting the Corporate Legal & Compliance team with legal questions, projects and processes. Responsibilities Support the Corporate Legal & Compliance team in selecting, implementing and developing legal topics and processes …
Contractor role engaging senior experts to analyze digital claim evidence (CCTV, dashcam footage, photographs, statements, engineering reports) to detect staged loss and fraudulent claims, and to help train next generation AI systems. Responsibilities Analyze digital claim evide…
Senior Fraud Risk Manager at Monzo, leading the global Fraud & Disputes Risk team and fraud strategy across UK and EU banks. The role combines people leadership, fraud control design, and cross functional work with Product, Engineering, Data, and Operations. Responsibilities Hel…
Senior Information Security Specialist at Secfix, owning the compliance offering inside the platform and delivering ISO 27001 and adjacent frameworks end to end for customers. The role combines compliance delivery, content ownership, and mentoring of junior compliance specialist…
General Counsel at Canonical, reporting to the COO and leading the global Legal and Compliance function across EMEA and the Americas. The role owns legal, regulatory and governance posture, including public market readiness, commercial contracting, IP and open source licensing, …
A Web3 Licensing and Regulatory Compliance Specialist role at CertiK supporting client delivery and developing Web3 regulatory services for crypto asset service providers, VASPs, token issuers and other digital asset businesses in the EU, UAE and other priority jurisdictions. Th…
Lead transaction monitoring optimization and FIU process automation for Kraken's Financial Intelligence Unit Scale Team, tuning rules and thresholds and rolling out new monitoring scenarios to improve detection quality and reduce false positives. The role also drives automation,…
A compliance role supporting the Head of Compliance at a crypto platform, covering asset listing approvals, compliance monitoring, AML/CFT framework maintenance and regulatory correspondence. Responsibilities Support the Head of Compliance in approving assets, including ensuring…
Interim Chief Privacy Officer for RVO, responsible for further developing and professionalising the privacy function within a large government organisation. Responsibilities Further develop, set up and position the Chief Privacy Officer function. Functionally manage privacy offi…
A 12 month contract role supporting global regulatory compliance of ingredients and raw materials used in consumer products, reviewing documentation and assessing the impact of regulatory changes. The position is remote in Canada and sits within ClinChoice's Regulatory team, wor…
Commercial Counsel on ElevenLabs' Legal Team in Brazil, supporting complex commercial transactions with a primary focus on Brazil and support for other LATAM countries, including SaaS, licensing, and strategic partnerships. Responsibilities Draft, review, and negotiate commercia…
Senior AML/CFT Compliance Officer at RULEMATCH AG in Zürich, responsible for ensuring the effectiveness and ongoing development of the company's AML/CFT framework for its digital assets trading and clearing venue. Responsibilities Take ownership of the ongoing monitoring, mainte…
The Third Party Specialist coordinates, documents and monitors suppliers and third party contractors supporting WEP Clinical's GxP activities, including qualification, performance monitoring and compliance oversight. The role ensures third parties meet regulatory requirements an…
A GRC consultant supports the security posture, governance and cyber risk management of a large group's information systems, coordinating with technical and business teams. Responsibilities Contribute to drafting and updating security policies, standards and procedures Ensure se…
Compliance Operations Specialist 1 at Twilio, monitoring voice, SMS and email traffic on Twilio's platform to ensure it is legal, compliant and wanted, and investigating fraud and abuse. Responsibilities Investigate cases quickly and efficiently, perform analysis to understand b…
Regulatory affairs lead for Tether and its affiliates in the European Union, working with regulators and policymakers to shape crypto asset and stablecoin regulation. Reports to the Vice President of the Regulatory and Licensing division. Responsibilities Maintain proactive rela…
Legal Counsel at Masabi, working closely with the General Counsel to lead on the largest and most complex commercial deals, from public tenders and procurement through negotiation to signature, plus ongoing advisory work on data protection, IP and licensing. Responsibilities Tak…
A Senior Financial Crime Business Banking Investigator role at Monzo, conducting complex KYB/AML investigations and submitting Suspicious Activity Reports to the National Crime Agency. The role is fully remote within the UK and involves shift work. Responsibilities Taking owners…
A second line compliance role providing independent assurance across Ramp's UK and Irish regulated businesses, sitting within the Europe Compliance function and supporting the Head of Compliance & MLRO Europe. The role involves running a risk based compliance monitoring and assu…
Compliance Officer based in Senegal responsible for KYC onboarding, transaction monitoring, AML/CFT compliance, regulatory relationships and reporting for dLocal's operations in the WAEMU/BCEAO zone. Responsibilities Oversee and manage the Know Your Customer (KYC) onboarding pro…
Senior Commercial Counsel, North America at Incode Technologies, owning customer facing commercial contracting across the U.S. and Canada from inception to signature. The role also advises Product and Engineering on legal and regulatory risk for new products and go to market. Re…
A Senior Financial Crime Business Banking Investigator role at Monzo, conducting complex investigations, enhanced due diligence and SAR reporting for business banking customers. The role is fully remote within the UK and sits in a specialised financial crime Pillar team. Respons…
