Risk and Compliance Officer
3 weeks ago
A fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation on a full time, permanent basis. Benefits: 25 days Annual Leave Employee reward programme Smart Health - 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programme Various wellbeing initiatives Personal development programmes Additional holiday for birthday celebrations Additional holiday for Christmas shutdown Life Assurance Flexible working Regular company eventsAs the Risk & Compliance Officer you will be responsible for: Client onboarding AML/SAR - analysing documentation and reporting back to the MLRO Assisting with investigations for source of funds and source of wealth Administration of the ID portals Monitoring PEPS and Sanctions alerts Ensuring all documents are compiled and ready for audit Managing the risk email inboxThe successful Risk & Compliance Officer will have the following related skills / experience: 2-5 years risk & compliance experience in a law firm of professional services. Skilled with GDPR considerations. Regulatory audit experience...
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Risk and Compliance Officer
3 weeks ago
High Wycombe, United Kingdom Focus Resourcing Group Full timeA fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation on a full time, permanent basis.Benefits:25 days Annual LeaveEmployee reward programmeSmart Health - 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programmeVarious wellbeing initiativesPersonal development...
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Risk and Compliance Officer
3 weeks ago
High Wycombe, United Kingdom Focus Resourcing Group Full timeJob DescriptionA fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation on a full time, permanent basis.Benefits:25 days Annual LeaveEmployee reward programmeSmart Health - 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programmeVarious wellbeing initiativesPersonal...
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Financial Crime Compliance Officer
4 days ago
High Wycombe, United Kingdom Ebury Full timeEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Officer** **High Wycombe - 4 days in the office** Ebury Mass Payments (EMP)...
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Finance and Compliance Officer
2 weeks ago
High Wycombe, United Kingdom Coeliac UK Full time**Coeliac UK** currently has an exciting opportunity for a **Finance and Compliance Officer, **to** **join our team hybrid working, including on site at Coeliac UK Head Office, **High Wycombe**. You will join us on a **full time**,** permanent basis**. In return you will receive a competitive salary of **£30,600 per annum.** Coeliac UK represents over...
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Strategic Risk
2 weeks ago
High Wycombe, United Kingdom RED KITE COMMUNITY HOUSING Full time £125 - £150A community housing organization is seeking a Risk Manager to lead and manage the risk management framework, ensuring compliance with regulations and GDPR.Interested in this role You can find all the relevant information in the description below.The ideal candidate will have substantial risk management experience and a relevant qualification. xpwpeyx This...
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Apprentice Compliance Officer
4 days ago
High Wycombe, United Kingdom Department for Work and Pensions Full time**Details**: **Reference number**: - 423094 **Salary**: - £30,975 - £33,184 - £30,975 to £33,184 (Specified Location Pay Zones) Pay Award Pending - A Civil Service Pension with an employer contribution of 28.97% GBP **Job grade**: - Executive Officer **Contract type**: - Permanent **Business area**: - DWP - Counter Fraud, Compliance and...
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Risk and Assurance Manager
2 weeks ago
High Wycombe, United Kingdom RED KITE COMMUNITY HOUSING Full time £125 - £150The primary focus of this position is to oversee and manage the organisation’s risk management framework, including strategic risks, the risk appetite and tolerance statement, and the operational risk registers. The role will also take responsibility for reviewing the wider risk policy framework and leading Board and Senior Leadership sessions on risk...
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Risk and Assurance Manager
1 week ago
High Wycombe, Buckinghamshire, United Kingdom Red Kite Community Housing Full time £40,000 - £60,000 per yearThe primary focus of this position is to oversee and manage the organisation's risk management framework, including strategic risks, the risk appetite and tolerance statement, and the operational risk registers. The role will also take responsibility for reviewing the wider risk policy framework and leading Board and Senior Leadership sessions on risk...
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Risk and Assurance Manager
1 week ago
High Wycombe, Buckinghamshire, United Kingdom James Stevens Associates Full time £45,000 - £54,778 per yearJames Stevens Associates are delighted to be working with a Social Housing organisation based in Buckinghamshire that are now looking to bolster their Governance department with a Risk & Assurance Management Professional on a 12 month fixed term contract.Overview:Role: Risk & Assurance ManagerHybrid (Buckinghamshire – minimum 2 days onsite)12-month Fixed...
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Information Security Compliance Specialist
4 days ago
High Wycombe, United Kingdom The Focusrite Group Full time**Information Security Compliance Specialist** **Based**: Fully remote (UK only), or office based in High Wycombe or London N7 **Term**: Permanent, Full time **Salary**: £45000 - £85000 pa depending on experience + excellent benefits **The Role**: We are looking for an Information Security Compliance Specialist to support and maintain our existing...