Current jobs related to Compliance Risk Manager - London, Greater London - Arch Capital Group
-
Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeSenior Compliance Monitoring RoleWe are seeking a seasoned professional to join our Compliance Professionals team as a Senior Compliance Monitoring expert. This role will play a critical part in ensuring our organization's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Develop and implement...
-
Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeSenior Compliance Monitoring RoleWe are seeking a seasoned professional to join our Compliance Professionals team as a Senior Compliance Monitoring expert. This role will play a critical part in ensuring our organization's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Develop and implement...
-
Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Analyst Job DescriptionOur client, a leading Asset Manager based in London, is seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key Responsibilities:Oversee and manage Front Office Systems to ensure compliance with regulatory requirements.Monitor and update Wall crossings and Front Office System lists to maintain...
-
Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Analyst Job DescriptionOur client, a leading Asset Manager based in London, is seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key Responsibilities:Oversee and manage Front Office Systems to ensure compliance with regulatory requirements.Monitor and update Wall crossings and Front Office System lists to maintain...
-
Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
-
Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
-
Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
-
Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
-
Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager – Financial Crime PreventionOur client is a multinational Corporate and Retail banking company based in the City, seeking a Compliance Manager – Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules, anti-money...
-
Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
-
Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...
-
Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager – Financial Crime PreventionOur client is a multinational Corporate and Retail banking company based in the City, seeking a Compliance Manager – Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules, anti-money...
-
AML Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Risk Officer Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...
-
AML Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Risk Officer Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...
-
Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for developing and maintaining policies and procedures related to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF).Key...
-
Head of Compliance and Risk Management
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for developing and maintaining policies and procedures related to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF).Key...
-
AML Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...
-
AML Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...
-
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
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
2 months ago
About Arch Capital Group
At Arch Capital Group, we foster a culture of collaboration, expertise, and innovation, driving progress and inspiring our clients, employees, investors, and communities to achieve their full potential. Our work serves as a catalyst for others to reach their goals, empowering them to realize their possibilities.
Key Responsibilities
- Contribute to the development and implementation of Compliance Plans, ensuring the delivery of key objectives and supporting the creation of Compliance reports that inform the business on progress towards Annual Compliance Plans.
- Promote a culture of compliance by proactively identifying and addressing potential risks, raising awareness of compliance matters, and encouraging adherence to applicable laws and regulations.
- Drive improvements in areas of responsibility, proposing changes to enhance compliance and business efficiency.
- Assist the Senior Compliance Manager in overseeing and enhancing the Compliance Framework.
- Provide guidance on financial crime and international sanctions regulations.
- Collaborate with the Senior Compliance Manager to oversee product and distribution arrangements within Arch, conducting second-line of defense product/binder reviews to assess compliance with internal controls and regulatory requirements.
- Work with Arch HR to develop and deliver regulatory and compliance e-learning, ensuring staff meet regulatory training requirements. Provide in-person training as needed.
- Review and maintain compliance policies, procedures, and guidance documents to align with regulatory changes and industry best practices.
- Review and approve financial promotions to ensure compliance with regulatory standards and marketing guidelines.
- Maintain the Compliance Intranet page, coordinating inputs and content from other team members.
- Coordinate the production and distribution of compliance materials and papers for relevant Committee and Board submissions.
