Risk and Compliance Specialist

Are you a detail-oriented professional looking for a challenging role in risk management? We are seeking an experienced Risk and Compliance Specialist to join our team at Redefined Ltd. In this position, you will play a critical role in maintaining the independence of our services by providing administrative support to the International Independence Team.The...

About the RoleThis position offers a hybrid work pattern, allowing you to balance office and remote work in Leeds, Manchester, or Glasgow. As a skilled AML/CDD specialist, you will be responsible for managing and mitigating risks, ensuring compliance with global AML laws and regulations.Key Responsibilities:Conduct thorough risk assessments across various...

Company Overview:iwoca Ltd is a leading Fintech company in Europe, specializing in fast and flexible finance solutions for small businesses. Our mission is to finance one million businesses by providing cutting-edge technology, data science, and exceptional customer service.About the Role:We are seeking an experienced Regulatory Conduct Compliance Officer to...

About the OpportunityWe're looking for a highly motivated Risk and Compliance Specialist - DAC to join our team at Grant Thornton UK LLP. In this role, you'll work closely with senior members of AQRM to provide quality and risk management support to DAC teams.Key ResponsibilitiesProvide risk management and quality support to DAC teams, as well as other...

Job Summary:\We are seeking a skilled Risk Management and Compliance Specialist to join our team at Leeds Bread Co-op. As a key member of our Operations Department, you will be responsible for leading the development and implementation of our health and safety management systems.\The successful candidate will have experience in risk management and...

Are you looking for a challenging role that will allow you to utilize your skills and experience in AML compliance? Do you want to work for a leading gaming company that values diversity, equity, and inclusion?We are seeking a Senior Regulatory Advisor to join our team at William Hill. As a Senior Regulatory Advisor, you will play a crucial role in ensuring...

We are seeking a highly skilled Regulatory Conduct Compliance Officer to support our Head of Regulatory Compliance in the management and oversight of conduct risk within Iwoca. This role is critical in ensuring that Iwoca understands and adheres to regulatory standards and industry best practices, particularly those set by the Lending Standards Board (LSB)....

Iwoca is seeking a Compliance Specialist to join our team. The successful candidate will be responsible for managing conduct risk within our organisation, ensuring that we adhere to regulatory standards and industry best practices.The role involves working closely with compliance, operations, and funnel teams to identify, assess, and mitigate conduct risks,...

About the RoleIwoca Ltd is seeking a skilled Compliance Risk Officer to join our team in London, Leeds, or Frankfurt. This is a full-time position with an estimated salary of £45,000 - £60,000 per year, depending on experience.As a Compliance Risk Officer, you will be responsible for managing and overseeing conduct risk within iwoca. This includes...

Job Title: Risk Management SpecialistAbout the Role:We are seeking an experienced Risk Management Specialist to join our team on a full-time permanent basis. As a Risk Management Specialist, you will play a crucial role in identifying and mitigating risks that may impact our firm's operations.Your Key Responsibilities:Identify potential risks that may impact...

About the RoleAt Digital Waffle, we are seeking a skilled Governance, Risk and Compliance Manager to join our Compliance team. This pivotal role will ensure our organisation's adherence to global regulations and standards while developing and managing comprehensive risk management strategies.The successful candidate will work closely with senior leaders,...

Role SummaryThe Compliance Risk Officer will play a critical role in ensuring the effective management of conduct risk at Iwoca Ltd. This includes:Developing, implementing, and maintaining a conduct risk framework aligned with LSB standards.Identifying, assessing, and monitoring conduct risks, and recommending corrective actions where necessary.Providing...

Job Title: Governance, Risk and Compliance ManagerWe are seeking a skilled professional to join our compliance team as a Governance, Risk and Compliance Manager. In this pivotal role, you will ensure our organisation's adherence to global regulations and standards. The successful candidate will be responsible for developing and managing comprehensive risk...

Are you looking for a challenging role in risk and compliance?In this position as AML Compliance Specialist at Addleshaw Goddard, you will be responsible for managing and mitigating risks, ensuring compliance with global AML laws and regulations. You will conduct thorough AML/CDD checks, investigative research, and risk assessments across various sectors and...

Key ResponsibilitiesThe Regulatory Compliance Specialist will be responsible for managing conduct risk, monitoring compliance, and providing training and guidance to staff on conduct risk and responsible lending practices. This includes:Developing and implementing a conduct risk framework aligned with LSB standards.Identifying, assessing, and monitoring...

Risk and Compliance AnalysisWe are seeking a highly skilled Data Insights Analyst to join our dynamic Risk Assurance team in Leeds or the Isle of Man. This is an exciting opportunity for a talented individual to make a significant impact on our business by delivering critical insights and promoting a culture of innovation.The ideal candidate will have a...

ResponsibilitiesAs a Risk and Compliance Executive at TransUnion, you will be responsible for ensuring that our products meet regulatory requirements and adhere to company policies. You will work closely with stakeholders to identify and mitigate potential risks, and develop strategies to improve compliance.The estimated annual salary for this position is...

ResponsibilitiesDevelop and implement governance frameworks to ensure that risks and compliance matters are identified and escalated appropriately.Provide guidance to stakeholders on regulatory requirements, ensuring compliant and effective outcomes.Manage and maintain the global Risk Register to ensure accurate and up-to-date information is readily...

**Job Title:** Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Pyramid8. This is a challenging role that requires a deep understanding of safety protocols, health regulations, and quality standards.The ideal candidate will have experience in managing risk assessments, developing compliance strategies,...

At Iwoca, we are seeking a highly skilled Conduct Risk Specialist to support the Head of Regulatory Compliance with the management and oversight of conduct risk within our organization.The successful candidate will be responsible for developing, implementing, and maintaining a conduct risk framework tailored to unregulated SME lending activities, aligned...