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Regulatory Risk Affairs Lead

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England, United Kingdom Oxbow Resourcing Full time €50,000

Oxbow Resourcing are delighted to be working with a professional firm dedicated to providing comprehensive financial advisory services to recruit a" Regulatory Due Diligence and Integration Lead ". This is a brand new role for the business which will ensure rigorous regulatory scrutiny of potential acquisitions and seamless post-transaction compliance integration.

Develop and refine regulatory due diligence processes
Lead comprehensive reviews of potential acquisitions, identifying compliance gaps and potential risks
Provide detailed risk analysis and reports to senior management and stakeholders
Implement compliance integration plans for newly acquired entities, ensuring alignment with our regulatory policies
Collaborate across teams, providing guidance and training on regulatory compliance


You are a proactive regulatory expert with;
Exceptional problem-solving abilities to navigate complex regulatory environment
Regulatory Due Diligen ce: Develop and lead comprehensive due diligence processes, assess regulatory risks, and provide actionable recommendations
Risk Analysis and Reporti ng: Present findings to senior management, ensuring clear communication of potential impacts
Regulatory Research and Monitori ng: Stay informed on regulations and industry standards.
Level 4 financial services qualification or higher
Proven experience in financial services compliance, particularly in acquisitions and integrations.
Strong understanding of financial regulations (FCA Handbook, JMLSG, GDPR).
Salary and Benefits Package
Salary up to £50,000 depending on experience.
London Living Allowance of £3,500 for candidates located within the M25
Non-contributory Pension Scheme.
Private Medical Insurance
Critical Illness cover.
Generous holiday allowance, increasing with service.
Flexible working and work-from-home options.
Discounted corporate gym membership