Head of Compliance and Risk Management

4 days ago

Oxford, Oxfordshire, United Kingdom Contego - Global Talent Solutions Full time
Job Description

Contego - Global Talent Solutions is seeking a highly skilled and experienced professional to fill the role of Head of Compliance and Risk Management.

Key Responsibilities:

  • Conduct regular internal audits to ensure compliance with commercial contractual obligations, including adherence to agreed fees, savings, and other key performance indicators (KPIs).
  • Monitor and report on customer quality management process adherence, ensuring all quality standards are consistently met.
  • Oversee internal business process compliance with key KPIs, including order-to-invoice timeliness and other critical operational metrics.
  • Manage external 3rd party contract audits, including the gathering, assessment, and presentation of audit data to agreed timescales.
  • Develop and implement robust reporting mechanisms to provide accurate and timely updates on compliance status across the organisation – internal and external KPIs.
  • Prepare detailed reports for senior management, highlighting areas of non-compliance and recommending corrective actions.
  • Ensure transparency and accountability through regular communication of compliance performance to relevant stakeholders.
  • Identify opportunities for process improvement to enhance compliance and operational efficiency.
  • Develop and deliver training programmes to educate employees on compliance requirements and best practices.
  • Foster a culture of compliance and continuous improvement within the organisation.
  • Assess and mitigate compliance risks by implementing robust risk management frameworks.
  • Work closely with the legal and risk management teams to ensure all regulatory and contractual obligations are met.

Requirements:

  • Fluent English speaker – additional languages an advantage.
  • Degree or equivalent qualification in Business, Law, Finance, or a related field.
  • Experience in a compliance or auditing role, preferably within a commercial or business environment – and specific industry experience would be advantageous.
  • Strong understanding of commercial contracts, quality management processes, and internal business operations.
  • Excellent analytical skills with the ability to interpret data and provide actionable insights.
  • Proven track record of developing and implementing compliance programmes and driving process improvements.
  • Attention to detail and a meticulous approach to auditing and compliance.
  • Proficiency in appropriate software and tools – must be excellent on excel and with VBA code know-how.

  • Compliance Manager

    5 days ago

    Oxford, Oxfordshire, United Kingdom AJ Fox Compliance Full time

    Job Summary:Ambitious Compliance Manager sought by AJ Fox Compliance to join their team in a dynamic role that leverages expertise in AML/CDD processes.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and background checks to ensure compliance with regulatory standards.Manage client onboarding software and review incoming reports to...

  • Compliance Manager

    7 days ago

    Oxford, Oxfordshire, United Kingdom AJ Fox Compliance Full time

    Job Summary:Ambitious Compliance Manager sought by AJ Fox Compliance to join their team in a dynamic role that leverages expertise in AML/CDD processes.Key Responsibilities:Provide guidance on CDD requirements, SOWs/SOFs, and background checks to ensure compliance with regulatory standards.Manage client onboarding software and review incoming reports to...

  • Risk Management Specialist

    5 days ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance ManagerAbout the Role:AJ FOX COMPLIANCE is seeking an experienced Compliance Manager to join our team in Oxford. As a Compliance Manager, you will play a critical role in ensuring our firm's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:AML/KYC Expertise: Provide guidance on...

  • Risk Management Specialist

    7 days ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance ManagerAbout the Role:AJ FOX COMPLIANCE is seeking an experienced Compliance Manager to join our team in Oxford. As a Compliance Manager, you will play a critical role in ensuring our firm's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:AML/KYC Expertise: Provide guidance on...

  • Compliance Officer

    5 days ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance ManagerAbout the Role:AJ Fox Compliance is seeking an experienced Compliance Manager to join our team in Oxford. As a Compliance Manager, you will play a critical role in ensuring our firm's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:AML/KYC Expertise: Provide guidance on...

  • Compliance Officer

    7 days ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance ManagerAbout the Role:AJ Fox Compliance is seeking an experienced Compliance Manager to join our team in Oxford. As a Compliance Manager, you will play a critical role in ensuring our firm's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:AML/KYC Expertise: Provide guidance on...

  • Risk Management and Compliance Officer

    7 days ago

    Oxford, Oxfordshire, United Kingdom University of Oxford Full time

    Job DescriptionAbout the Role:We are seeking a seasoned professional to join our dynamic finance team at the University of Oxford. In this critical role, you will oversee financial assurance processes, craft and implement fraud prevention strategies, and uphold the integrity of our financial operations.Key Responsibilities:Financial Assurance:Lead the...

  • Compliance Officer

    6 days ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Compliance Manager to join their team in Oxford.This role is perfect for someone with expertise in Anti-Money Laundering (AML) and Client Due Diligence (CDD) processes gained from compliance positions within a law firm.Key Responsibilities:Provide guidance on CDD requirements, Service Level...

  • Aircraft Compliance Officer

    12 hours ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionAmbitious Compliance Manager sought by AJ FOX COMPLIANCE to join their team in Oxford.Key Responsibilities:AML/CDD Process Expertise: Offer guidance on CDD requirements, SOWs/SOFs, and background checks.Client Onboarding: Manage client onboarding software and review incoming reports.Matter Inception: Manage client/matter inception processes,...

  • Aircraft Compliance Officer

    14 hours ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionAmbitious Compliance Manager sought by AJ FOX COMPLIANCE to join their team in Oxford.Key Responsibilities:AML/CDD Process Expertise: Offer guidance on CDD requirements, SOWs/SOFs, and background checks.Client Onboarding: Manage client onboarding software and review incoming reports.Matter Inception: Manage client/matter inception processes,...

  • Compliance Officer

    1 day ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    **About AJ Fox Compliance**We are a leading provider of compliance solutions to top law firms, seeking an experienced Compliance Manager to join our team in Oxford.This role is ideal for a professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes gained from compliance positions within a law firm.**Key...

  • Compliance Officer

    24 hours ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    **About AJ Fox Compliance**We are a leading provider of compliance solutions to top law firms, seeking an experienced Compliance Manager to join our team in Oxford.This role is ideal for a professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes gained from compliance positions within a law firm.**Key...

  • Compliance Officer

    6 days ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    **About AJ Fox Compliance**We are a leading provider of compliance solutions to top law firms, seeking an experienced Compliance Manager to join our team in Oxford.**Key Responsibilities:**Provide expert guidance on customer due diligence (CDD) requirements, service level agreements (SOWs/SOFs), and background checks.Manage client onboarding software and...

  • Compliance Officer

    4 days ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    Job SummaryAmbitious Compliance Manager sought by AJ FOX COMPLIANCE to join their team in a Top 100 Law Firm in Oxford. This role is perfect for someone with expertise in Anti-Money Laundering (AML) and Client Due Diligence (CDD) processes gained from compliance positions within a law firm.Key ResponsibilitiesProvide guidance on CDD requirements, Service...

  • Compliance Officer

    3 days ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    Job SummaryAmbitious Compliance Manager sought by AJ FOX COMPLIANCE to join their team in a Top 100 Law Firm in Oxford. This role is perfect for someone with expertise in Anti-Money Laundering (AML) and Client Due Diligence (CDD) processes gained from compliance positions within a law firm.Key ResponsibilitiesProvide guidance on CDD requirements, Service...

  • Compliance Officer/Senior Officer

    6 days ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance Manager/Senior ManagerJob Description:Ambitious professionals with expertise in Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes are sought after by AJ Fox Compliance to join their team in a dynamic role.Key Responsibilities:Manage client onboarding software and review incoming reports to ensure compliance with...

  • Compliance and Risk Director

    7 days ago

    Oxford, Oxfordshire, United Kingdom Berry Recruitment Full time

    Job Summary:Berry Recruitment is seeking a highly experienced and skilled professional to fill the role of Head of Legal Practice. This is an exciting opportunity for a seasoned leader to join our team and contribute to the growth and success of our organization.About the Role:The Head of Legal Practice will be responsible for leading a team of legal...

  • Global Head of Commercial Compliance

    5 days ago

    Oxford, Oxfordshire, United Kingdom Contego - Global Talent Solutions Full time

    Job Description**Job Title:** Global Head of Commercial Compliance**Job Summary:** We are seeking a highly skilled and experienced Global Head of Commercial Compliance to join our team at Contego - Global Talent Solutions. The successful candidate will play a critical role in ensuring adherence to commercial contractual obligations, customer quality...

  • Global Head of Commercial Compliance

    5 days ago

    Oxford, Oxfordshire, United Kingdom Contego - Global Talent Solutions Full time

    Job Description**Job Title:** Global Head of Commercial Compliance**Job Summary:** We are seeking a highly skilled and experienced Global Head of Commercial Compliance to join our team at Contego - Global Talent Solutions. The successful candidate will play a critical role in ensuring adherence to commercial contractual obligations, customer quality...

  • Compliance Officer/Senior Officer

    1 day ago

    Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full time

    Job Summary:Ambitious Compliance Manager sought by AJ FOX COMPLIANCE to join their team in Oxford. This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm.Key Responsibilities:Manage client onboarding software and review incoming reportsDeliver firmwide CDD and CMI trainingAssist in AML and file...