Risk & Compliance Manager
1 day ago
**Compliance Manager**
TSR Legal have recently been instructed by a well regarded South Wales law firm who are currently looking to recruit a Risk & Compliance Manager to ensure the firm and individuals within the practice promote the highest standards of legal and regulatorycompliance.
As a Compliance Manager, you will be responsible for acting as the first point of contact for internal risk and compliance queries, addressing all areas of legal and regulatory compliance such as, bribery act procedures, conflicts, terms of engagement aswell as the file audit programme. You will also be responsible for drafting compliance procedures, assisting with preparation of reports to the management team, assisting with the delivery and drafting of risks and compliance matters.
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Compliance Risk Manager
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Compliance and Risk Management Specialist
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Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeJob OverviewStarling Bank Limited is seeking a skilled Compliance and Regulatory Risk Manager to join our team. This role will be responsible for supporting the Financial Assistance (Collections) team in managing compliance and conduct risks associated with debt collection activities.About UsWe're on a mission to radically reshape banking, starting with our...
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Compliance and Risk Manager
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Cardiff, Cardiff, United Kingdom SRT Marine Full timeJob Summary:This role is responsible for ensuring compliance with contract terms and conditions for SRT Marine Systems plc's overseas projects. The successful candidate will have a strong background in accounting and experience working with large-scale international projects.The ideal candidate will be commercially aware, able to think outside the box, and...
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Risk and Compliance Professional
1 day ago
Cardiff, Cardiff, United Kingdom Yolk Recruitment Ltd Full timeJob Title: Risk and Compliance ProfessionalSalary: £90,000 - £115,000 per annumYolk Recruitment Ltd seeks a seasoned Risk and Compliance Professional to lead their Treasury, Tax, and Enterprise Risk Management functions. As a pivotal member of the finance team, you will drive tax strategy, treasury policy, and risk management processes, collaborating with...
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Senior Compliance Risk Manager
2 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeAt Starling Bank, we're looking for a Senior Compliance Monitoring Officer to join our Conduct & Compliance Oversight team. This role is perfect for someone who has a deep understanding of regulatory compliance and wants to work with a forward-thinking bank that's committed to making money management easier and more accessible for everyone.About the RoleThis...
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Compliance and Risk Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom Future Publishing Full timeFUTURE PUBLISHING IS HIRING A COMPLIANCE AND RISK SPECIALIST TO JOIN OUR TEAM. The successful candidate will have a strong background in compliance and risk management, with experience in the financial services sector.ResponsibilitiesProvide technical expertise and regulatory advice to various teams across the business.Develop and implement key compliance...
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IT Compliance and Risk Advisor
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Compliance and Risk Management Specialist
2 weeks ago
Cardiff, Cardiff, United Kingdom Azets Full timeWe are seeking an exceptional individual to fill the role of Compliance and Risk Management Specialist at Azets.In this position, you will work closely with the leadership team to develop and implement effective risk management strategies.ResponsibilitiesConduct regular audits to ensure compliance with regulatory requirements.Analyze data to identify...
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Risk and Compliance Specialist
1 day ago
Cardiff, Cardiff, United Kingdom Mundipharma Full timeRisk and Compliance Specialist Job DescriptionMundipharma seeks a detail-oriented Risk and Compliance Specialist to support the development and implementation of its global risk management framework.Responsibilities:Conduct risk assessments and identify areas for improvement.Develop and implement controls to mitigate identified risks.Collaborate with...
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Compliance and Risk Officer
1 day ago
Cardiff, Cardiff, United Kingdom Veezu Full timeAre you an experienced Compliance and Risk Officer looking for a new challenge? We are seeking an individual to join our team at Veezu, where you will play a key role in safeguarding our data assets and promoting a culture of information security across the organisation.About the Role:You will lead on all aspects of Information Governance and Security,...
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Risk Oversight and Compliance Manager
3 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeResponsibilitiesConduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP) and ensure that actions are tracked in the Bank's risk system.Build strong relationships with first-line teams to deliver a collaborative working environment between Compliance and the business.Support with the production of Compliance's monthly reporting...
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Cardiff, Cardiff, United Kingdom Starling Bank Full time**About Us**">At Starling Bank, we're on a mission to radically reshape banking. Our innovative approach has led to the creation of a fully licensed UK bank with a culture that blends the spirit of a fast-moving tech company.We're committed to providing a fairer, easier-to-use banking experience for everyone. This is an exciting opportunity to join our team...
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Risk Governance and Compliance Officer
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Cardiff, Cardiff, United Kingdom Starling Bank Full timeA unique opportunity to shape the future of banking has arisen at Starling Bank, a trailblazing institution redefining the traditional banking experience. As a Compliance and Regulatory Risk Manager, you'll form a critical part of this journey, ensuring our Financial Assistance activities meet the highest standards of regulatory compliance and best...
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Risk and Compliance Coordinator
1 week ago
Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeRecruitment Solutions Wales is looking for a Risk and Compliance Coordinator to join our team. As a Compliance Administrator, you will play a crucial role in ensuring that all administrative tasks related to HR/H&S platforms are completed accurately and efficiently.This role will involve arranging and organizing training, meetings, and other administrative...
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Cardiff, United Kingdom Starling Bank Full timeHello, we're Starling.We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company.We're a bank, but better: fairer, easier to use and designed to demystify money for...
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Compliance Risk Advisor
2 days ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeStarling Bank is a licensed UK bank that combines the culture and spirit of a disruptive tech company with the mission to demystify money for everyone. As a Compliance Officer, you will play a critical role in ensuring our business meets regulatory obligations and effectively manages conduct-related risks.About the RoleThis position involves providing...
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Risk and Compliance Lead
1 month ago
Cardiff, Cardiff, United Kingdom MERJE Full timeMERJE is a FTSE100 group dedicated to serving small businesses with agility and reliability.As part of their commitment to excellence, they are seeking a Risk and Compliance Lead to join their commercial underwriting team.The ideal candidate will have a strong understanding of risk assessment and insurance principles, with the ability to drive growth and...
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Risk and Compliance Senior Specialist
1 week ago
Cardiff, Cardiff, United Kingdom Secure Trust Bank Ltd Full timeSecure Trust Bank Ltd is seeking a Financial Crime Operations Assistant Manager to join its team in the 1LoD. This is an exciting opportunity for someone who is passionate about risk management and compliance to take on a challenging and rewarding role.About the Role:Lead the Financial Crime Operations function to ensure compliance with regulatory...
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Risk and Compliance Administrator
2 weeks ago
Cardiff, Cardiff, United Kingdom Vargo Group Full timeJob DescriptionThe Risk and Compliance Administrator will be responsible for reviewing various data sources to ensure risk is identified and rigorously interrogated. They will also assist in the management of recovery cases and contribute to the identification and implementation of recovery strategies.About the RoleWe are looking for an experienced...
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Cardiff, United Kingdom Starling Bank Full timeHello, we're Starling.We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company.We're a bank, but better: fairer, easier to use and designed to demystify money for...