Governance, Risk and Compliance Manager

In this role you will develop and lead our business risk management programme and monitor our high-risk areas across our business, primarily within the operation areas looking at the work our advisers do with our customers and report back to the Head ofCompliance. Providing insight and feedback, which will drive forward improvements and recommendations which...

1 day ago Be among the first 25 applicants Role Overview As Compliance Manager you will take ownership, with oversight from the Head of Compliance, of certain aspects of the Compliance function and assist the wider Risk and Compliance team in improving the businesses approach to Compliance, in maturing the Compliance function, in supporting the business...

Risk & Compliance Intern Programme 2024Country: United KingdomAre you prepared to take the Risk?The growing complexity and importance of the financial services industry demands a strong risk culture to be able to manage our business effectively. As a financial services provider, it is therefore critical that we have a diverse, inclusive, forward-looking, and...

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

Apply to Allica Bank Apply for Conduct Risk & Controls Manager at Allica Bank If you dont have an account, you can apply as a guest. Sign in to easily apply to Conduct Risk & Controls Manager - Allica Bank with your saved information. Email or phone Password Forgot password? Conduct Risk & Controls Manager Allica Bank Milton Keynes (Hybrid) Conduct Risk &...

Job Description About Allica Bank Allica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been...

Risk & Compliance Lawyer – Non fee earning – Surrey Join a dynamic team in a pivotal role, providing comprehensive support to the Head of Risk and Compliance within a leading organization. Your primary objective will be ensuring adherence to legal and regulatory standards while fostering a culture of compliance throughout the firm. From addressing...

About Allica BanknAllica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

About Allica BankAllica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected...

Job DescriptionAbout Allica BankAllica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been...

This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and compliance monitoring reviews. The Compliance Officer (FTC) will be a part of a...

Head of Recruitment at Allica Bank, passionately sourcing top-tier talent to fuel our Fintech revolution and drive exponential growth. Job Poster About the job Recently named by The Times newspaper as one of the UK's Top 20 financial technology (Fintech) companies, Allica is a new bank for established small & medium sized enterprise (SME) customers. We...

This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and compliance monitoring reviews. The Compliance Officer (FTC) will be a part of a wider...

Security and Compliance SpecialistLocation:Milton Keynes (3 days working from home)***Reporting to:Security & Compliance Team LeaderThe roleAn exciting opportunity to join our Security and Compliance Team as a Security and Compliance Specialist at the UK's number one property portal. Our customers are at the heart of everything we do, which means that we...

Job Description Operational Risk Analyst Hybrid Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advising on UK real estate investments. Due to promotion within the business, they are...

Operational Risk AnalystnHybridnMilton KeynesFounded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advising on UK real estate investments.Due to promotion within the business, they are now...

Due to continued growth, we have an exciting opportunity for a Senior Data Governance Consultant to join our professional services division and support our clients. At Aiimi, we understand the pivotal role of robust data governance in today's digital landscape. As the Senior Governance Consultant, you will play an integral role in leading tailored solutions...

The incumbent will be required to ensure service levels are maintained whilst being mindful of the Credit Risk Governance frameworks in operation within the Bank, such as KYC (Know Your Customer) and Fraud Awareness. Founded in 2007, we are a challenger bank that operates in accordance with Shariah principles, with offices in London, Milton Keynes and...

Job RoleMIB our people are passionate about making roads safer by getting uninsured and hit-and-run drivers off our roads. Working in partnership with the Police, Insurers and Government our collective aim is to make it a thing of the past but, until that's accomplished, we're here to compensate victims quickly, fairly and compassionately.Last year we helped...

Operational Risk AnalystAbout the Company:Gatehouse Bank plc is a challenger bank that operates in accordance with Shariah principles. Founded in 2007, the bank is one of the fastest-growing banks in the UK and a subsidiary of Gatehouse Financial Group Limited. The bank offers personal and corporate savings products, provides finance for UK residential and...