Conduct Risk Specialist

Job OverviewCitigroup Inc. is seeking a highly skilled Conduct Risk Specialist to join its team in London.Job DescriptionThe successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rules, or regulatory expectations. This includes maintaining risk levels within...

Job Summary:We are looking for an experienced Conduct Risk Specialist to support our second-line team across all conduct-related aspects. You will advise the business on conduct risk for products, communications, and customer interactions, ensuring fair treatment, ethical practices, and meeting the requirements of Consumer Duty standards.The successful...

Arthur are working with a leading Lloyds MGA who are seeking a Conduct Risk Specialist to join their Conduct and Complaints function. This role reports into the Head of Conduct and Complaints, and is based in London on a hybrid basis (3 days in the office).Experience/background:Previous experience working within Complaints (ideally within Lloyds) 2+ years...

Arthur are working with a leading Lloyds MGA who are seeking a Conduct Risk Specialist to join their Conduct and Complaints function. This role reports into the Head of Conduct and Complaints, and is based in London on a hybrid basis (3 days in the office).Experience/background:Previous experience working within Complaints (ideally within Lloyds) 2+ years...

Arthur are working with a leading Lloyds MGA who are seeking a Conduct Risk Specialist to join their Conduct and Complaints function. This role reports into the Head of Conduct and Complaints, and is based in London on a hybrid basis (3 days in the office).Experience/background:Previous experience working within Complaints (ideally within Lloyds) 2+ years...

Marks Sattin's corporate bank is hiring a Senior Conduct Risk Specialist to support our Conduct Risk team.This is a full-time position based in London, with an estimated annual salary of £90,000 - £140,000, depending on experience. As a Senior Conduct Risk Specialist, you will assist in the development, implementation, and oversight of the conduct risk...

Job Title: Conduct Risk Governance SpecialistWe are looking for a seasoned Conduct Risk Governance Specialist to join our team at Iwoca Ltd. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of conduct risk within our organization.About UsIwoca Ltd is a leading Fintech company in Europe,...

We're on a mission to revolutionize the banking industry with cutting-edge technology and innovative products. As a Senior Conduct Risk Specialist, you'll play a crucial role in ensuring that our Treasury function operates within regulatory boundaries.You'll conduct regular reviews and assessments to identify key conduct and compliance risks, and develop...

About Kroo Bank LtdKroo Bank Ltd is a forward-thinking fintech company driven by innovation and a passion for making a positive impact. Our mission is to revolutionize the banking industry with cutting-edge technology and a customer-centric approach.Job Title: Conduct Risk Management SpecialistWe are seeking an experienced Conduct Risk Management Specialist...

About the RoleWe are seeking a highly experienced Senior Conduct Risk Specialist to join our team at NatWest Group. In this role, you will be responsible for leading regulatory compliance and conducting insightful oversight and challenge.You will provide expert support, advice, and market intelligence (MI) to leaders and the business on risk management,...

Cyber Resilience Director Job DescriptionThe Financial Conduct Authority seeks an accomplished Cyber Resilience Director to spearhead its incident response efforts, develop strategic partnerships, and drive regulatory policy initiatives.About the RoleLeads the FCA's response to operational incidents through ARF, ensuring effective collaboration with PRA,...

Iwoca is a leading fintech company in Europe, and we're looking for a highly skilled Compliance Officer - Conduct Risk Specialist to join our team. The successful candidate will be responsible for managing conduct risk within our organization, ensuring we understand and adhere to regulatory standards and industry best practices.About the CompanyFast,...

About the RoleThe Regulatory Conduct Compliance Specialist will be responsible for developing, implementing, and maintaining a conduct risk framework tailored to unregulated SME lending activities, aligned with LSB principles. You will identify, assess, and monitor conduct risks, ensuring effective management within our risk appetite and in accordance with...

At Northern Trust, we're dedicated to helping our clients achieve their financial goals. As a leading financial institution, we've built a reputation for innovation, expertise, and integrity. This role plays a critical part in our Anti-Bribery and Corruption program, supporting the development and oversight of the Conduct Risk Framework.You'll work closely...

Job OverviewThe Financial Conduct Authority seeks a highly skilled Cyber Security Risk Management Specialist to join its team and contribute to the ongoing efforts in assessing and improving the cyber security posture of the FCA.This role is responsible for conducting thorough reviews and testing to confirm the appropriate application of the policies and the...

About the Role: As a Risk Analytics Specialist at LexisNexis Risk Solutions, you will be part of a team using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers. Your experience with data analysis will help investigate suspicious behavior, providing new insights that lead to immediate real-world...

Key ResponsibilitiesAs a Regulatory Conduct Compliance Specialist at Iwoca, your key responsibilities will include:Developing and maintaining a comprehensive risk register, ensuring identified risks are regularly reviewed and updated, particularly in relation to LSB compliance.Supporting the Head of Regulatory Compliance in preparing regular reports on...

About the Role:We are seeking a Construction Risk Management Specialist to join our team at PIB Risk Management. The successful candidate will be responsible for delivering Principal Designer and CDM advisor services in line with the CDM 2015 regulations. This includes assisting clients with implementing their duties, such as conducting risk assessments and...

I am recruiting for a Conduct Risk Officer role for one of my well known Insurance clients in the city. - Experience in a Compliance or Risk role with comprehensive knowledge of conduct risk & consumer duty - Insurance Industry experience (you will not be considered without this) - London based - An ambition to build their career in this field The role will...

The LexisNexis Risk Solutions team is looking for a Fraud Risk Specialist to join their team. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud...