Compliance and Risk Officer

5 months ago


Glasgow, United Kingdom The Zinc Group Ltd Full time

**Job Overview**

**Contract**:Full-time permanent contract - 37 hours per week

**Shifts**:Monday - Thursday: 9am - 5:45pm; Friday: 9am - 4pm

**Salary**: Dependent on experience and negotiable

**Location**: Glasgow City Centre

**Hybrid Working**: Performance-based criteria for home-working. Once our new employees are competent in their role, we offer hybrid working with a minimum of 2 days in the office. This gives our employees the chance to combine their time at work between the office and their home to offer better work-life balance.

**Training**:On-site comprehensive induction training learning about Zinc and how we support our customers - _full attendance required_. We also provide additional access to our tailored in-house Zinc Learning Academy to allow for further self-development.

**Holidays**: 30 days including bank holidays, increasing 1 day per year of service for the first 5 years.

**About The Zinc Group**

The Zinc Group are a multi award-winning financial services company working with some of the largest UK and global businesses across industries such as banking and finance, telecommunications, utilities and healthcare, providing customer services and collections for nearly 14 years. Continuing on our growth journey, we recently acquired a 3-year contract with a major global bank and have further large-scale growth possibilities on the horizon. We’re look for motivated individuals to join us on this journey who want the opportunity to develop their skills, be rewarded for doing a great job, and to be part of the Zinc family.

**The role**

We have a fantastic opportunity to join an organisation that is consistently growing and is committed to creating positive financial futures for our customers. We’re looking for someone to work within our amazing Compliance team as our Compliance and Risk Officer who:

- Has a good working knowledge of UK regulations (FCA)
- Has experience within a second line compliance or risk function
- Has analytical skills, including the ability to identify the root cause of risks and issues
- Has clear and concise verbal and written communication skills
- Has the ability to work effectively with internal team members, clients and external stakeholders

If this sounds like you, we want to hear from you

Your day-to-day responsibilities will include:

- Undertaking risk-based oversight and monitoring activity in line with the annual Risk and Compliance Monitoring Plan. This includes planning, testing, reporting and liaising with key stakeholders within the business.
- Facilitate the maintenance of the risk framework, managing and identifying applicable risks and creating and implementing strategies to maintain acceptable risk and compliance at every level of the business.
- Undertaking compliance monitoring to include the Financial Conduct Authority (FCA), Data Protection Act and Office of Communication (OFCOM) along with any other regulatory matters as they arise.
- Producing and providing input into risk and compliance, reporting to all internal committees.
- Keeping up to date with relevant regulatory changes along with internal business developments to ensure that all compliance monitoring activities remain valid.
- Identifying any areas of operational risk or compliance failure within the business and working with management to develop action plans to rectify these failures.
- Contributing to the continuous improvement and development of the compliance monitoring function.
- Maintaining the risk management governance framework.
- Overseeing processes for identifying, monitoring, and managing pertinent business risks.
- Working closely with department heads to establish appropriate risk culture and ensure business line ownership, accountability, and responsibilities for risks they generate.
- Contributing and engaging with the business to ensure a strong compliance and conduct culture.

**What we can offer you - we want you to succeed, grow your career and enjoy it**
- The opportunity to work in a supportive environment with comprehensive and ongoing training
- Opportunity for progression and a career path to enthusiastic applicants with a positive attitude - we offer an in-house succession programme
- Our HR & Engagement Officer will be there to listen and support you throughout your career
- Quarterly recognition scheme with the chance to win £150, £300 or £500
- Huge annual prize draw with holiday giveaway
- Length of service awards - receive a token of appreciation for your first, fifth and tenth year at Zinc
- An Employee Benefits Platform with access to a wide range of offers across hundreds of retailers
- Ability to buy or sell up to 5 days holiday per year
- Annual pay review
- On-site ‘fun’ days with free lunches thrown in
- Annual Christmas party at our Glasgow or Stratford-upon-Avon site
- ‘Refer a Friend’ scheme - earn £250 for each person you refer

Here are a sample of quotes from our Employee Engagement Survey:

- ‘The manage



  • Glasgow, Glasgow City, United Kingdom Ashurst Full time

    Ashurst is a leading global law firm with a rich history and a commitment to excellence. We are seeking a Risk & Compliance Officer to join our team in Glasgow, responsible for safeguarding the firm's sensitive information and ensuring compliance with regulatory requirements.The ideal candidate will have a good eye for detail, analytical skills, and...


  • Glasgow, Glasgow City, United Kingdom Johnston Carmichael Full time

    We are seeking a Governance, Risk, and Compliance (GRC) Officer to support our team at Johnston Carmichael LLP. The successful candidate will assist in the day-to-day management of our GRC framework, ensuring compliance with regulatory requirements.Key Responsibilities:Assist in the management, development, and monitoring of our Anti-Money Laundering policy,...


  • Glasgow, Glasgow City, United Kingdom Johnston Carmichael Limited Full time

    We are seeking a Governance, Risk and Compliance (GRC) Officer to support the day-to-day management of our GRC framework. The successful candidate will assist in the production and collation of monthly GRC function reporting, as well as responding to and managing internal queries from across the firm.The GRC Officer will be responsible for:Production and...


  • Glasgow, United Kingdom CV-Library Full time

    Fantastic role in Glasgow City Centre for a Risk and Compliance Manager, or Officer looking for that next step up to Manager - £45,000-£50,000! This is a great opportunity to work in a dynamic, growing company where you can make a real impact on how our client handles compliance. As they expand, you'll have the chance to grow and shape your...


  • Glasgow, United Kingdom Search Full time

    Fantastic opportunity for a Risk and Compliance Manager or Officer to take the next step up to ManagerThis is a great chance to work in a dynamic, growing company where you can make a real impact on how our client handles compliance. As they expand, you'll have the chance to grow and shape your role. If you're detail-driven and passionate about compliance...

  • PMO Risk Manager

    5 hours ago


    Glasgow, Scotland, Scotland, United Kingdom Audit & Risk Recruitment Full time

    PMO Risk Manager - FTSE listed FMCG business1/2 days a week in Glasgow, Scotland offices. Candidates from elsewhere in the UK encouraged to apply, time on-site negotiable.Audit & Risk Recruitment have been mandated by a FTSE listed fast-moving consumer goods business based in Glasgow to find a new PMO Risk Manager. This is a newly created position as part of...


  • Glasgow, Glasgow City, United Kingdom Search Full time

    Compliance Risk Management OpportunityFantastic role in a dynamic, growing company for a Compliance Risk Management Professional, or Officer looking for that next step up to Manager - £45,000-£50,000This is a great opportunity to work in a company where you can make a real impact on how our client handles compliance. As they expand, you'll have the chance...


  • Glasgow, Glasgow City, United Kingdom Johnston Carmichael Full time

    We are seeking a skilled Governance, Risk and Compliance (GRC) professional to join our team at Johnston Carmichael. As a key member of our GRC function, you will play a crucial role in the day-to-day management of our GRC framework.Main ResponsibilitiesAssist in the management, development and monitoring of our Anti-Money Laundering policy, processes and...


  • Glasgow, Glasgow City, United Kingdom Barclays Full time

    About the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to lead our compliance function and drive a culture of compliance throughout the organization.Job SummaryThe Chief Compliance Officer will be responsible for ensuring that all aspects of our business operations are compliant with relevant laws, regulations, and industry...

  • Compliance Officer

    5 months ago


    Glasgow, United Kingdom The Cigna Group Full time

    **BUSINESS TITLE** Compliance Officer, Global Employer Health (Europe) **POSITION/JOB PROFILE/BAND/CAREER STEP** Legal & Compliance Lead Analyst / Band 3 To provide expert-level regulatory advice and support primarily to management of Cigna’s Europe & Global Segments (“EGS”) business on all matters of compliance with applicable conduct of business...

  • Gas Compliance Officer

    2 months ago


    Glasgow, United Kingdom CV-Library Full time

    Job Opportunity: Gas Compliance Officer Location: Rosyth / Glasgow - Full Time Salary: £35,000 - £40,000 per annum Contract: Permanent, 40 hours per week We are seeking a Gas Compliance Officer to join our team, overseeing gas safety across sites in the Rosyth region. This role is integral to ensuring compliance with safety standards and...

  • Compliance Officer

    1 month ago


    Glasgow, Glasgow City, United Kingdom PDA Search and Selection Ltd Full time

    Compliance and Safety ProfessionalJoin our team as a Compliance and Safety Professional, providing administrative support to the health, safety, environment, and quality function in line with company policy, procedure, and legislative guidelines.Key Responsibilities:Administer health and safety policies and procedures.Provide multi-discipline health and...


  • Glasgow, Glasgow City, United Kingdom Fusion People Ltd Full time

    **Job Title:** Compliance and Risk ManagerWe are seeking a highly skilled Compliance and Risk Manager to join our team in Glasgow. The successful candidate will have the ability to develop and implement effective risk management strategies, ensuring compliance with industry standards and regulations.Salary: £47,000 + car allowance + packageKey...

  • Senior Administrator

    5 months ago


    Glasgow, United Kingdom Exchange People Full time

    Our client is seeking a **Senior Administrator within the Safety, Risk and Compliance department** in their headquarters office based in **Glasgow city centre**. **Responsibilities**: - Efficiently administer GAP's ISO management systems. - Oversee SHE, Risk & Compliance administrators. - Manage operational efficiency of Team management systems, including...

  • Aml Compliance Officer

    5 months ago


    Glasgow, United Kingdom Cross Resourcing Full time

    We are thrilled to be supporting our client, a leading Scottish Law Firm, to recruit an AML Compliance Officer to join their team on a full time, permanent basis. Our client is a leading law firm with an offices across Scotland. You will manage the firms compliance strategy, coordinating all client matters and take on procedures in line with AML procedures...

  • Compliance Officer

    2 weeks ago


    Glasgow, United Kingdom Bield Housing and Care Full time

    New opportunity - Compliance Officer - Glasgow base, Hybrid working About Bield Bield is one of the largest providers of housing and support services to older people in Scotland. Our new corporate strategy, Setting the Pace, details our ambitions to play a leading role in meeting the housing needs of older people in Scotland by providing...


  • Glasgow, Glasgow City, United Kingdom Search Consultancy Full time

    Compliance and Regulatory Risk Management RoleFantastic opportunity for a detail-driven Compliance and Regulatory Risk Manager to join our client in Glasgow City Centre. This is a great chance to work in a dynamic, growing company where you can make a real impact on how our client handles compliance.Key Responsibilities:Assess the effectiveness of controls...


  • Glasgow, United Kingdom Search Full time

    Join our client in Glasgow City Centre as a Compliance and Risk ManagerThis is an exciting opportunity for a detail-driven and passionate compliance professional to join a dynamic and growing company where you can make a real impact on how our client handles compliance.As they expand, you'll have the chance to grow and shape your role in a regulated...


  • Glasgow, Glasgow City, United Kingdom CV Library Full time

    Compliance and Regulatory Risk Management SpecialistThis is a fantastic opportunity to work in a dynamic, growing company where you can make a real impact on how our client handles compliance. As they expand, you'll have the chance to grow and shape your role. If you're detail-driven and passionate about compliance and risk management, this is the role for...

  • Commercial Lawyer

    4 weeks ago


    Glasgow, Glasgow City, United Kingdom Addleshaw Goddard Full time

    Purpose of the RoleWe are seeking a highly skilled commercial lawyer to join our team in the Office of the General Counsel. The successful candidate will play a key role in managing a busy workload and supporting the growth of the firm.The TeamThe Office of the General Counsel is a dynamic team of over 35 lawyers and other professionals who provide legal...