Current jobs related to Risk Governance and Compliance Lead - London, Greater London - Satago

  • Process Governance

    6 days ago

    London, Greater London, United Kingdom Risk & Compliance Platform Full time

    Process Governance & Standards Compliance LeadAre you looking for an opportunity to shape the QHSSE compliance framework for the whole of Business Area Wind of Vattenfall? In this unique role, you will be enabling operational improvements that will help to accelerate our mission to fossil-free living through the power of renewables.You will lead a team of...

  • Process Governance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Risk & Compliance Platform Full time

    Job Title: Process Governance & Standards Compliance LeadJob Summary:We are seeking a highly skilled Process Governance & Standards Compliance Lead to join our team at Risk & Compliance Platform. As a key member of our Integrated Management System & Process Governance team, you will be responsible for leading the Process Governance & Standards Compliance...

  • Process Governance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Risk & Compliance Platform Full time

    Job Title: Process Governance & Standards Compliance LeadJob Summary:We are seeking a highly skilled Process Governance & Standards Compliance Lead to join our team at Risk & Compliance Platform. As a key member of our Integrated Management System & Process Governance team, you will be responsible for leading the Process Governance & Standards Compliance...

  • Process Governance Specialist

    2 weeks ago

    London, Greater London, United Kingdom Risk & Compliance Platform Full time

    Job Title: Process Governance & Standards Compliance LeadJob Summary:We are seeking a highly skilled Process Governance & Standards Compliance Lead to join our team at Risk & Compliance Platform. As a key member of our Integrated Management System & Process Governance team, you will be responsible for leading the Process Governance & Standards Compliance...

  • Process Governance Specialist

    2 weeks ago

    London, Greater London, United Kingdom Risk & Compliance Platform Full time

    Job Title: Process Governance & Standards Compliance LeadJob Summary:We are seeking a highly skilled Process Governance & Standards Compliance Lead to join our team at Risk & Compliance Platform. As a key member of our Integrated Management System & Process Governance team, you will be responsible for leading the Process Governance & Standards Compliance...

  • Process Governance Specialist

    2 weeks ago

    London, Greater London, United Kingdom Risk & Compliance Platform Full time

    Job SummaryWe are seeking a highly skilled Process Governance and Standards Compliance Lead to join our team at Risk & Compliance Platform. As a key member of our Integrated Management System & Process Governance team, you will be responsible for leading the development and implementation of our quality management, environmental management, health and...

  • Compliance Manager

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    **Job Summary**AJ FOX COMPLIANCE is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.**Key Responsibilities**Supervise and manage CDD checks across a broad range of...

  • Compliance Manager

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleWe are seeking an experienced Compliance Manager to lead our risk and compliance team at AJ FOX COMPLIANCE. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.Key ResponsibilitiesOversee the client onboarding process, ensuring all CDD checks and...

  • Compliance Manager

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleWe are seeking an experienced Compliance Manager to lead our risk and compliance team at AJ FOX COMPLIANCE. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.Key ResponsibilitiesOversee the client onboarding process, ensuring all CDD checks and...

  • IT Risk Governance and Compliance Lead

    1 month ago

    London, Greater London, United Kingdom DS Smith Full time

    Job SummaryDS Smith is seeking a highly skilled IT Risk Governance and Compliance Lead to join our team. As a key member of our IT department, you will be responsible for developing and implementing strategic approaches to IT service resilience and continuity that align with business objectives.Key ResponsibilitiesDevelop and maintain IT service continuity...

  • IT Risk Governance and Compliance Lead

    1 month ago

    London, Greater London, United Kingdom DS Smith Full time

    Job SummaryDS Smith is seeking a highly skilled IT Risk Governance and Compliance Lead to join our team. As a key member of our IT department, you will be responsible for developing and implementing strategic approaches to IT service resilience and continuity that align with business objectives.Key ResponsibilitiesDevelop and maintain IT service continuity...

  • Compliance Manager

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance ManagerAbout the Role:We are seeking an experienced Compliance Manager to lead our risk and compliance team at AJ FOX COMPLIANCE. As a key member of our team, you will be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements are met.Key Responsibilities:Supervise and manage CDD...

  • Governance and Compliance Lead

    2 months ago

    London, Greater London, United Kingdom Hays Technology Full time

    Job DescriptionOur client, a leading organisation in the industry, is seeking an experienced Governance and Reporting Lead to join their business-critical programme. The successful candidate will be responsible for developing and implementing governance frameworks, policies, and procedures.Key Responsibilities:Develop and implement governance frameworks,...

  • Compliance Risk Manager

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking an experienced Compliance Risk Manager to lead our new risk and compliance team at AJ FOX COMPLIANCE. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance Risk Manager, you will be responsible for overseeing the client onboarding...

  • Governance Risk and Compliance Lead

    2 weeks ago

    London, Greater London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full time

    Job Title: Governance Risk and Compliance LeadAs a key member of the Technology Risk Management function, you will play a crucial role in supporting the Head of Technology Risk in establishing an enhanced risk management framework. Your primary objective will be to identify and assess potential risks across Technology, ensuring a comprehensive approach to...

  • Compliance Risk Manager

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    {"title": "Compliance Risk Manager", "content": "Compliance Risk ManagerAJ FOX COMPLIANCE is seeking an experienced Compliance Risk Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance & Risk...

  • Compliance Risk Manager

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    {"title": "Compliance Risk Manager", "content": "Compliance Risk ManagerAJ FOX COMPLIANCE is seeking an experienced Compliance Risk Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance & Risk...

  • Compliance Risk Manager

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Manager/Senior ManagerOur client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.Key Responsibilities:Oversee the...

  • Compliance Risk Manager

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Manager/Senior ManagerOur client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.Key Responsibilities:Oversee the...

  • Compliance Risk Manager

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    At AJ FOX COMPLIANCE, we are seeking an experienced Compliance Risk Manager to lead our new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance & Risk Manager, you'll be responsible for overseeing the client onboarding...

Risk Governance and Compliance Lead

2 months ago

London, Greater London, United Kingdom Satago Full time
About the Role

We are seeking a highly skilled and experienced professional to join our team as an AML Risk Management Specialist. As a key member of our risk management team, you will play a critical role in ensuring the effective management of risk across our business.

Key Responsibilities
  • Risk Governance and Strategy
    • Develop and implement an effective risk governance framework to ensure the identification, assessment, and mitigation of risks across the business.
    • Work closely with the risk committee to build a roadmap for the lending platform, ensuring the user experience, commercial viability, and compliance with regulatory requirements.
    • Provide counsel on process improvements and ensure the development of the lending platform is aligned with risk management principles.
  • Portfolio Risk Management and Performance
    • Regularly audit the loan portfolio to ensure performance, quality, risk, and exceptions are within acceptable limits.
    • Provide policy and procedure recommendations based on findings and ensure compliance with regulatory obligations.
  • Compliance
    • Develop and monitor the execution of compliance strategies to ensure all processes are in line with applicable laws and industry regulations.
    • Maintain internal company procedures to ensure staff are aware of modifications to existing compliance laws and policies.
    • Establish protocols for minimizing damage to business operations in case of unexpected compliance breaches.
  • Operational Risk Management
    • Develop, maintain, and update the risk governance framework to ensure compliance against the framework.
    • Oversee internal audits, including liaison with external auditors.
    • Manage the day-to-day operations of every department, establishing company policies, implementing necessary changes, and adhering to compliance procedures, laws, and regulations.
  • Leadership and Team Management
    • Manage team members, undertaking monthly performance reviews, training, and support.
    • Collaborate with the finance team to drive tech improvements and automate processes.
Requirements
  • Proven ability to lead a risk function with strong adherence to process and an eye for automation and driving efficiencies in client onboarding and deal decision making.
  • Understanding of invoice finance, ABL, and other financial services.
  • Very strong analytical background with the ability to interpret data and recommend solutions to maximize the efficiency of decision engines.
  • In-depth knowledge of diverse business functions and principles.
  • Working knowledge of data analysis and performance/operation metrics.
  • Familiarity with MS Office and various business software (e.g., ERP, CRM).
  • Ability to use dashboards to drive performance measures, maximize company growth, and asset development.
  • Knowledge of industry's legal rules, guidelines, and diverse business principles and functions.
  • Excellent presentation and project-management abilities.
What We Offer
  • Competitive salary and up to 5% pension matching.
  • Participation in discretionary bonus pool.
  • 25 days holiday + extra day off for your birthday.
  • Health and Life insurance and usual benefits.
  • Online company perks service.
  • Dedicated budget for continuous Training & Development on a personal and team level.
  • Plenty of drinks, snacks, and Friday's happy hour in the office.