Current jobs related to Compliance Officer - Cardiff, Cardiff - Admiral Insurance Plc
-
Compliance Officer
3 weeks ago
Cardiff, Cardiff, United Kingdom BettingJobs Full timeBettingJobs is currently seeking a Compliance Officer to join an iGaming company based in Cardiff. As a Compliance Officer, you would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Officer role would suit an individual with an in-depth understanding of responsible gambling and AML...
-
Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom Bipsync Full timeJob DescriptionAs a Compliance Manager at Bipsync, you will play a critical role in ensuring our company's adherence to relevant laws and regulations. Your attention to detail and expertise will help us maintain a compliant culture, minimizing risks and safeguarding sensitive data. Collaborating with various departments, you will implement robust security...
-
Compliance Officer
6 days ago
Cardiff, Cardiff, United Kingdom Bipsync Full timeJob Description: As a Compliance Manager at Bipsync, you will play a critical role in ensuring the company's adherence to relevant laws and regulations. Your attention to detail and expertise will help us maintain a compliant culture, minimizing risks and safeguarding sensitive data. Collaborating with various departments, you will implement robust security...
-
Aircraft Compliance Officer
1 month ago
Cardiff, Cardiff, United Kingdom Bipsync Full timeCompliance Manager Job DescriptionBipsync is a leading provider of research and workflow management solutions for investment management. We are seeking a Compliance Manager to join our Infrastructure team and play a critical role in ensuring our company's adherence to relevant laws and regulations.Key Responsibilities:Act as the main point of contact for...
-
Aircraft Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom Bipsync Full timeCompliance ManagerBipsync is a leading provider of research and workflow management solutions for investment management. We are seeking a Compliance Manager to join our Infrastructure team and play a critical role in ensuring our company's adherence to relevant laws and regulations.Key Responsibilities:Act as the main point of contact for compliance-related...
-
Aircraft Compliance Officer
1 month ago
Cardiff, Cardiff, United Kingdom Bipsync Full timeCompliance Manager Job DescriptionBipsync is a leading provider of research and workflow management solutions for investment management. We are seeking a Compliance Manager to join our Infrastructure team and play a critical role in ensuring our company's adherence to relevant laws and regulations.Key Responsibilities:Act as the main point of contact for...
-
Aircraft Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom Bipsync Full timeCompliance Manager - Financial TechnologyBipsync is a leading provider of research and workflow management solutions purpose-built for investment management. We use modern technologies, agile processes, and user-centered design to drive speed, agility, quality, and efficiency into our clients' processes to drive better decisions, faster.The Compliance...
-
Aircraft Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom Bipsync Full timeCompliance Manager Job DescriptionBipsync is a leading provider of research and workflow management solutions purpose-built for investment management. We use modern technologies, agile processes, and user-centered design to drive speed, agility, quality, and efficiency into our clients' processes to drive better decisions, faster.Key Responsibilities:Act as...
-
Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom Bipsync Limited Full timeAbout the RoleWe are seeking a highly skilled Compliance Manager to join our Infrastructure team at Bipsync Limited. As a key member of our team, you will play a critical role in ensuring our company's adherence to relevant laws and regulations.Key ResponsibilitiesAct as the main point of contact for compliance-related questions from sales prospects and...
-
Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom Bipsync Limited Full timeAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Bipsync Limited. As a Compliance Manager, you will play a critical role in ensuring our company's adherence to relevant laws and regulations.Your attention to detail and expertise will help us maintain a compliant culture, minimising risks and safeguarding sensitive data....
-
Compliance Officer
3 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout Admiral MoneyAdmiral Money is an exciting division of Admiral Group, focused on meeting customers' lending needs.This role will support the compliance function providing second line assurance across product lines.The RoleThis Compliance Executive will be responsible for promoting good customer outcomes, contributing to the delivery of the Annual...
-
Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout Admiral MoneyAdmiral Money is a dynamic division of Admiral Group, dedicated to meeting customers' lending needs. With a strong focus on innovation and customer satisfaction, we're constantly evolving to stay ahead of the curve.The RoleThis exciting opportunity has arisen for a Compliance Executive to join our team on a fixed-term basis. As a key...
-
AML Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeCompliance Administrator Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Recruitment Solutions Workforce Ltd.Key Responsibilities:Arrange and organize training sessions for staff membersCoordinate meetings and ensure smooth communication among team membersTrain staff on HR platform and ensure...
-
AML Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeCompliance Administrator Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Recruitment Solutions Workforce Ltd.Key Responsibilities:Arrange and organize training sessions for staff membersCoordinate meetings and ensure smooth communication among team membersTrain staff on HR platform and ensure...
-
Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout Admiral MoneyAdmiral Money is a dynamic division of Admiral Group, dedicated to meeting customers' lending needs. With a strong focus on innovation and customer satisfaction, we're committed to creating a special lending business that sets us apart from the rest.The RoleThis exciting opportunity has arisen for a Compliance Executive to join our team on...
-
Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout Admiral MoneyAdmiral Money is a dynamic division of Admiral Group, dedicated to meeting customers' lending needs. With a strong focus on innovation and customer satisfaction, we're committed to creating a special lending business that sets us apart from the rest.The RoleThis exciting opportunity has arisen for a Compliance Executive to join our team on...
-
Compliance Officer
3 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout Admiral MoneyAdmiral Money is an exciting division of Admiral Group, focused on meeting customers' lending needs.This role will support the compliance function, providing second-line assurance across product lines.Key ResponsibilitiesContribute to the delivery of the Annual Compliance Monitoring PlanContinually improve Compliance Review systems and...
-
Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom BettingJobs Full timeJob OpportunityBettingJobs is seeking a skilled Compliance Analyst to support the smooth operation of our iGaming company based in Cardiff.The ideal candidate will have a deep understanding of responsible gambling and AML requirements, with experience working with a UK Gambling Commission licensed operator.Key Responsibilities:Ensure compliance with UKGC...
-
Compliance Officer
4 weeks ago
Cardiff, Cardiff, United Kingdom BettingJobs Full timeJob OpportunityBettingJobs is seeking a skilled Compliance Analyst to support the smooth operation of our iGaming company based in Cardiff.The ideal candidate will have a deep understanding of responsible gambling and AML requirements, with experience working with a UK Gambling Commission licensed operator.Key Responsibilities:Ensure compliance with UKGC...
-
Compliance Officer
1 month ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout Admiral MoneyAdmiral Money is a dynamic division of Admiral Group, dedicated to meeting customers' lending needs. With a strong focus on innovation and customer satisfaction, we're committed to creating a special lending business that sets us apart from the rest.The RoleThis exciting opportunity has arisen for a Compliance Executive to join our team on...
Compliance Officer
2 months ago
Admiral Money is a dynamic division of Admiral Group, dedicated to meeting customers' lending needs. With a strong focus on innovation and customer satisfaction, we're committed to creating a special lending business that sets us apart from the rest.
The RoleThis exciting opportunity has arisen for a Compliance Executive to join our team on a fixed-term basis. As a key member of our compliance function, you'll play a vital role in providing second-line assurance across our product lines.
Key Responsibilities- Support the compliance function in promoting good customer outcomes and attending governance forums.
- Contribute to the delivery of the Annual Compliance Monitoring Plan.
- Continuously improve Compliance Review systems and processes.
- Report to management on levels of Compliance Assurance and/or any issues arising from specific monitoring activity.
- Identify, communicate, and advise on changes in FCA and other associated regulatory and legislative requirements.
- Contribute to the development of departmental policies and compliance controls through regular reviews and updates.
- Provide advice, guidance, direction, and interpretation to the business.
- Review and approve financial promotions for the business, ensuring compliance with relevant regulation.
- Handle Compliance queries in a timely and accurate fashion.
- Provide compliance input into Group developments, including product launches and systems developments.
- Able to identify poor customer outcomes and make appropriate recommendations.
- Experience in a Compliance role, including performing Monitoring reviews.
- Sound knowledge of FCA & CCA regulation.
- Knowledge of the Senior Managers & Certification Regime and Consumer Duty requirements.
- Experience with unsecured personal loans, car finance, and/or second charge mortgages.
- Strong analytical and communication skills.
- Objective, timely, and confident decision-making skills.
- Ability to manage and prioritize your own workload.
At Admiral, we're committed to being a diverse and inclusive workplace. We offer a range of benefits to ensure our employees have a great work-life balance, including days' holiday, flexible working arrangements, and opportunities for professional development.
We're proud to be an equal opportunities employer and welcome applications from candidates from all backgrounds. If you're passionate about compliance and regulatory affairs, and want to be part of a dynamic team, we'd love to hear from you.
