Current jobs related to Reviewer (Compliance) - Swindon, Swindon - Nationwide Building Society

  • AML Compliance Specialist

    1 day ago

    Swindon, Swindon, United Kingdom Network Healthcare Full time

    Compliance Officer **Job Summary:** We are seeking a Compliance Officer to join our team at Network Healthcare. As a Compliance Officer, you will play a crucial role in ensuring the compliance of all care services. **Responsibilities:** * Ensure compliance of all care services * Complete staff supervisions * Ensure staff are aware of company policies and...

  • AML Compliance Specialist

    1 day ago

    Swindon, Swindon, United Kingdom Network Healthcare Full time

    Compliance Officer **Job Summary:** We are seeking a Compliance Officer to join our team at Network Healthcare. As a Compliance Officer, you will play a crucial role in ensuring the compliance of all care services. **Responsibilities:** * Ensure compliance of all care services * Complete staff supervisions * Ensure staff are aware of company policies and...

  • Compliance Team Lead

    2 weeks ago

    Swindon, Swindon, United Kingdom Swiftclean Building Services Full time

    Job SummaryThe Compliance Team Lead will be responsible for leading and driving the Kitchen & Air compliance field teams to ensure that all Kitchen & Air contracts assigned are delivered within agreed time scales and in line with required industry standards and specifications.Main ResponsibilitiesCompliance Team ManagementDirect line management of Compliance...

  • Compliance Team Lead

    2 weeks ago

    Swindon, Swindon, United Kingdom Swiftclean Building Services Full time

    Job SummaryThe Compliance Team Lead will be responsible for leading and driving the Kitchen & Air compliance field teams to ensure that all Kitchen & Air contracts assigned are delivered within agreed time scales and in line with required industry standards and specifications.Main ResponsibilitiesCompliance Team ManagementDirect line management of Compliance...

  • Compliance Specialist

    2 weeks ago

    Swindon, Swindon, United Kingdom The Openwork Partnership Full time

    The OpportunityWe are seeking an experienced Compliance Specialist to join our team at The Openwork Partnership, providing effective risk-based second-line compliance services across the wealth, mortgage, and protection channels. As a Compliance Specialist, you will provide compliance consultancy to senior management, channel heads, and their direct reports,...

  • Compliance Specialist

    2 weeks ago

    Swindon, Swindon, United Kingdom The Openwork Partnership Full time

    The OpportunityWe are seeking an experienced Compliance Specialist to join our team at The Openwork Partnership, providing effective risk-based second-line compliance services across the wealth, mortgage, and protection channels. As a Compliance Specialist, you will provide compliance consultancy to senior management, channel heads, and their direct reports,...

  • Compliance Expert

    1 week ago

    Swindon, Swindon, United Kingdom The Openwork Partnership Full time

    The OpportunityWe are seeking a seasoned Compliance Consultant to provide effective risk-based second-line Compliance services across the wealth, mortgage, and protection channels for The Openwork Partnership. As a key member of our team, you will provide Compliance consultancy to the Chief Risk & Compliance Officer, Channel Heads, Executive Committee,...

  • Compliance Expert

    1 week ago

    Swindon, Swindon, United Kingdom The Openwork Partnership Full time

    The OpportunityWe are seeking a seasoned Compliance Consultant to provide effective risk-based second-line Compliance services across the wealth, mortgage, and protection channels for The Openwork Partnership. As a key member of our team, you will provide Compliance consultancy to the Chief Risk & Compliance Officer, Channel Heads, Executive Committee,...

  • Compliance Team Leader

    6 days ago

    Swindon, Swindon, United Kingdom Swiftclean Building Services Full time

    Job Title: Compliance & Training Team LeaderSwiftclean Building Services is seeking a highly skilled Compliance & Training Team Leader to lead and drive our Kitchen & Air compliance field teams.Key Responsibilities:Direct line management of Compliance Supervisors, including HR-related tasks such as sickness, performance reviews, and disciplinary...

  • Compliance Team Leader

    5 days ago

    Swindon, Swindon, United Kingdom Swiftclean Building Services Full time

    Job Title: Compliance & Training Team LeaderSwiftclean Building Services is seeking a highly skilled Compliance & Training Team Leader to lead and drive our Kitchen & Air compliance field teams.Key Responsibilities:Direct line management of Compliance Supervisors, including HR-related tasks such as sickness, performance reviews, and disciplinary...

  • Compliance Expert

    1 day ago

    Swindon, Swindon, United Kingdom The Openwork Partnership Full time

    {"title": "Compliance Consultant", "description": "Key ResponsibilitiesWe are seeking an experienced Compliance Consultant to provide effective risk-based second-line compliance services across the wealth, mortgage, and protection channels for The Openwork Partnership.You will provide compliance consultancy to the Chief Risk & Compliance Officer, Channel...

  • Compliance Expert

    1 day ago

    Swindon, Swindon, United Kingdom The Openwork Partnership Full time

    {"title": "Compliance Consultant", "description": "Key ResponsibilitiesWe are seeking an experienced Compliance Consultant to provide effective risk-based second-line compliance services across the wealth, mortgage, and protection channels for The Openwork Partnership.You will provide compliance consultancy to the Chief Risk & Compliance Officer, Channel...

  • Regulatory Compliance Lead

    1 month ago

    Swindon, Swindon, United Kingdom Davies Talent Solutions Full time

    Position Overview:Davies Talent Solutions is seeking a proactive and dynamic Compliance Manager to join a prominent financial advisory network. This essential role involves collaborating closely with the Group Compliance team while spearheading compliance initiatives within the Wealth sector. You will provide strategic advice and consultancy to Channel Heads...

  • Compliance Strategy Manager

    1 month ago

    Swindon, Swindon, United Kingdom Davies Talent Solutions Full time

    Position Overview:Davies Talent Solutions is seeking a proactive and dynamic Compliance Manager to join a prominent financial advisory network. This essential role involves close collaboration with the Group Compliance team while spearheading compliance initiatives within the Wealth sector of the organization. The successful candidate will provide expert...

  • Validation Compliance Engineer

    1 month ago

    Swindon, Swindon, United Kingdom Catalent Full time

    About Catalent: Catalent is a leading global provider of advanced delivery technologies, development, and manufacturing solutions for drugs, biologics, and consumer health products. Position Overview: We are seeking a Validation Engineer to join our dedicated team at the Swindon facility. This role is integral to our Pharmaceutical Validation processes,...

  • Financial Services Compliance Officer

    3 weeks ago

    Swindon, Swindon, United Kingdom Openwork Full time

    Job SummaryWe are seeking an experienced Compliance Consultant to join our team at Openwork, providing effective risk-based second-line Compliance services across the wealth, mortgage, and protection channels.Key ResponsibilitiesProvide compliance consultancy to the Chief Risk & Compliance Officer, Channel Heads, Executive Committee, Senior Management Team,...

  • Financial Compliance Manager

    1 month ago

    Swindon, Swindon, United Kingdom Catalent Full time

    About Catalent: Catalent is a global leader in drug development and delivery, committed to advancing new medicines from early development to clinical trials and market launch. We produce over 70 billion doses annually, impacting countless lives. Position Overview: We are seeking a Financial Accountant to oversee the external reporting responsibilities for...

  • Deviation and Compliance Expert

    4 days ago

    Swindon, Swindon, United Kingdom Catalent Full time

    Job Title: Deviation and Compliance SpecialistCatalent is seeking a highly skilled Deviation and Compliance Specialist to join our Operations team in Swindon. This role will be responsible for driving investigation and technical write-up of operations deviations, including laboratory manufacturing investigations.Key Responsibilities:Categorize and write up...

  • Deviation and Compliance Expert

    4 days ago

    Swindon, Swindon, United Kingdom Catalent Full time

    Job Title: Deviation and Compliance SpecialistCatalent is seeking a highly skilled Deviation and Compliance Specialist to join our Operations team in Swindon. This role will be responsible for driving investigation and technical write-up of operations deviations, including laboratory manufacturing investigations.Key Responsibilities:Categorize and write up...

  • Deviation and Compliance Expert

    1 day ago

    Swindon, Swindon, United Kingdom Catalent Full time

    Job Title: Deviation and Compliance SpecialistCatalent is seeking a highly skilled Deviation and Compliance Specialist to join our Operations team in Swindon. This role will be responsible for driving investigation and technical write-up of operations deviations, including laboratory manufacturing investigations.Key Responsibilities:Categorize and write up...

Reviewer (Compliance)

3 months ago

Swindon, Swindon, United Kingdom Nationwide Building Society Full time
What you'll be doing
You'll pose important and challenging questions to the business asking if we are 'doing the right thing'? So, confidence in providing constructive challenge based on rigorous analysis and testing, as well as asking the difficult questions in a range of environments is crucial

You'll be responsible for:

Compliance MonitoringAssessing processes and proceduresReperforming case testingUsing your communications skills to build long-lasting and effective relationships with key stakeholdersUsing your influencing and negotiating skills to achieve effective outcomesSupporting the team to effectively risk prioritise future reviews and identify key areas of oversight coverage for the annual planAbout youProven knowledge and understanding of the FCA's Conduct Risk agendaSignificant conduct and compliance experienceGood knowledge of FCA and PRA regulatory handbooks and how these are applied in practiceGood knowledge and experience of identifying key Conduct and Compliance risksHold, or be working towards, a relevant industry-recognised compliance qualificationBe a confident communicator both verbally and written, who is comfortable to effectively engage and influence senior stakeholdersHave a naturally curious and inquisitive approach to work, proactively questioning the status quo where appropriateBe resilient and not shy away from having difficult conversationsHave experience of working in an assurance, audit or controls testing type role Ideally you will also: Have a background in financial services Our Customer First behaviours are all about putting customers and members at the heart of how we work together.

You can strengthen your application by showing the behaviours that resonate with you, and how you might have already demonstrated these.

Say it straight
  • This is about being honest and direct with good intent and saying what needs to be said in the room.
It's also about being clear, precise, and using language that we and, importantly, our customers and members can understand.
Push for better
  • This is about aiming high and constantly looking for better in how we work together and serve our customers and members.

Get it done
  • This is about prioritising what will have the greatest impact, being decisive and taking accountability for delivering on the end to end outcome.
We know applying for jobs can sometimes feel like you're sending an application into a black hole. We review each application individually.

So, it's a good idea to call out your most relevant experience on your application to give yourself the best chance.

The extras you'll get There are all sorts of employee benefits available at Nationwide, including:

A personal pension – if you put in % of your salary, we'll top up by a further %Up to days of paid volunteering a yearLife assurance worth x your salaryA great selection of additional benefits through our salary sacrifice schemeWellhub – Access to a range of free and paid options for health and wellnessAccess to an annual performance related bonusAccess to training to help you develop and progress your career days holiday, pro rata What makes us different Nationwide is the world's largest building society.

With over million customers, we have a relationship with almost a quarter of the UK's population. We've got the scale to compete with the big banks, but we're not a bank.

As a building society, we're owned by our members – that's our customers who have their current account, mortgage or savings with us.

It means we can do things differently to deliver our Purpose – Banking – but fairer, more rewarding, and for the good of society.

When you work at Nationwide, you can experience that difference for yourself.

You'll be part of a high-performing, purpose-driven organisation that offers rewarding career experiences and a highly competitive range of benefits to match.

You'll also be joining us at an important time as we seek to reach more and more people in the UK.

We want everyone in the UK to know that they don't have to bank with a bank. They can choose a modern mutual instead.