Compliance Risk Manager

1 month ago


Cardiff, Cardiff, United Kingdom Bipsync Limited Full time
Job Overview
Bipsync Limited is seeking a highly skilled Compliance Risk Manager to join its Infrastructure team. As a key member of the team, you will play a critical role in ensuring our company's adherence to relevant laws and regulations.

About the Role
This is a part-time position that offers flexible working hours, allowing you to balance your work and personal life. You will be responsible for implementing robust security policies, conducting risk assessments, and training employees on security best practices. Your attention to detail and expertise will help us maintain a compliant culture, minimizing risks and safeguarding sensitive data.

Main Responsibilities
- Act as the main point of contact for compliance-related questions from sales prospects and customers, ensuring timely and accurate responses.
- Manage and develop compliance policies, processes, and training programs.
- Conduct internal audits to ensure adherence to internal controls, laws and regulations (e.g., data privacy). Identifying and assessing risks and suggesting improvements.
- Monitor changes in regulatory requirements and advise leadership on the implications for the company's operations.

Requirements
- Experience in compliance or a related role within a financial technology setting.
- Knowledge of risk management and developing mitigation strategies.
- Familiarity with IT compliance frameworks.
- Understanding of data privacy laws including GDPR.

What We Offer
A competitive salary of $80,000 - $100,000 per year, depending on experience, plus bonus incentives. Bipsync Limited offers significant benefits in an exciting, friendly, and flexible work environment. We are an equal-opportunities company that values diversity and encourages all qualified applicants to apply.

  • Cardiff, Cardiff, United Kingdom SRT Marine Full time

    Job Summary:This role is responsible for ensuring compliance with contract terms and conditions for SRT Marine Systems plc's overseas projects. The successful candidate will have a strong background in accounting and experience working with large-scale international projects.The ideal candidate will be commercially aware, able to think outside the box, and...


  • Cardiff, Cardiff, United Kingdom Starling Bank Limited Full time

    Job OverviewStarling Bank Limited is seeking a skilled Compliance and Regulatory Risk Manager to join our team. This role will be responsible for supporting the Financial Assistance (Collections) team in managing compliance and conduct risks associated with debt collection activities.About UsWe're on a mission to radically reshape banking, starting with our...


  • Cardiff, Cardiff, United Kingdom Starling Bank Full time

    At Starling Bank, we're looking for a Senior Compliance Monitoring Officer to join our Conduct & Compliance Oversight team. This role is perfect for someone who has a deep understanding of regulatory compliance and wants to work with a forward-thinking bank that's committed to making money management easier and more accessible for everyone.About the RoleThis...


  • Cardiff, Cardiff, United Kingdom Future Publishing Full time

    FUTURE PUBLISHING IS HIRING A COMPLIANCE AND RISK SPECIALIST TO JOIN OUR TEAM. The successful candidate will have a strong background in compliance and risk management, with experience in the financial services sector.ResponsibilitiesProvide technical expertise and regulatory advice to various teams across the business.Develop and implement key compliance...


  • Cardiff, Cardiff, United Kingdom Azets Full time

    We are seeking an exceptional individual to fill the role of Compliance and Risk Management Specialist at Azets.In this position, you will work closely with the leadership team to develop and implement effective risk management strategies.ResponsibilitiesConduct regular audits to ensure compliance with regulatory requirements.Analyze data to identify...


  • Cardiff, Cardiff, United Kingdom Starling Bank Limited Full time

    ResponsibilitiesConduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP) and ensure that actions are tracked in the Bank's risk system.Build strong relationships with first-line teams to deliver a collaborative working environment between Compliance and the business.Support with the production of Compliance's monthly reporting...


  • Cardiff, Cardiff, United Kingdom Starling Bank Full time

    **About Us**">At Starling Bank, we're on a mission to radically reshape banking. Our innovative approach has led to the creation of a fully licensed UK bank with a culture that blends the spirit of a fast-moving tech company.We're committed to providing a fairer, easier-to-use banking experience for everyone. This is an exciting opportunity to join our team...


  • Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full time

    Recruitment Solutions Wales is looking for a Risk and Compliance Coordinator to join our team. As a Compliance Administrator, you will play a crucial role in ensuring that all administrative tasks related to HR/H&S platforms are completed accurately and efficiently.This role will involve arranging and organizing training, meetings, and other administrative...


  • Cardiff, Cardiff, United Kingdom Starling Bank Full time

    A unique opportunity to shape the future of banking has arisen at Starling Bank, a trailblazing institution redefining the traditional banking experience. As a Compliance and Regulatory Risk Manager, you'll form a critical part of this journey, ensuring our Financial Assistance activities meet the highest standards of regulatory compliance and best...


  • Cardiff, Cardiff, United Kingdom MERJE Full time

    MERJE is a FTSE100 group dedicated to serving small businesses with agility and reliability.As part of their commitment to excellence, they are seeking a Risk and Compliance Lead to join their commercial underwriting team.The ideal candidate will have a strong understanding of risk assessment and insurance principles, with the ability to drive growth and...


  • Cardiff, Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    Secure Trust Bank Ltd is seeking a Financial Crime Operations Assistant Manager to join its team in the 1LoD. This is an exciting opportunity for someone who is passionate about risk management and compliance to take on a challenging and rewarding role.About the Role:Lead the Financial Crime Operations function to ensure compliance with regulatory...


  • Cardiff, Cardiff, United Kingdom Vargo Group Full time

    Job DescriptionThe Risk and Compliance Administrator will be responsible for reviewing various data sources to ensure risk is identified and rigorously interrogated. They will also assist in the management of recovery cases and contribute to the identification and implementation of recovery strategies.About the RoleWe are looking for an experienced...


  • Cardiff, Cardiff, United Kingdom Starling Bank Limited Full time

    Job Title: Compliance Risk Oversight SpecialistStarling Bank Limited is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.We are now looking for a Compliance Risk Oversight Specialist. The purpose of this role is to...


  • Cardiff, Cardiff, United Kingdom Starling Bank Limited Full time

    Job OverviewWe are seeking a highly skilled Senior Compliance Monitoring Officer to join our team at Starling Bank Limited. This role will be responsible for providing second-line defense regulatory compliance oversight to ensure the company meets its regulatory obligations and effectively manages conduct-related risks.


  • Cardiff, Cardiff, United Kingdom Grant Thornton UK Full time

    About UsGrant Thornton UK LLP is part of a global network of independent audit, tax, and advisory firms. We're a team of independent thinkers who put quality, inclusion, and integrity first. Our vision is to build a better world through our people, technology, and service delivery.Our CultureWe thrive on the contributions of all our people, embracing...


  • Cardiff, Cardiff, United Kingdom Department for Work and Pensions Full time

    About the RoleWe are seeking an experienced Risk Mitigation and Compliance Officer to join our team. This individual will be responsible for ensuring that all departmental activities are conducted in accordance with health and safety regulations and best practices.Key ResponsibilitiesConduct regular audits to identify areas for improvementDevelop and...


  • Cardiff, Cardiff, United Kingdom Yolk Recruitment Ltd Full time

    Role Overview:We are seeking a highly skilled Risk Management Specialist to join our team at Yolk Recruitment Ltd. As a key member of our finance team, you will be responsible for leading our Enterprise Risk Management process, partnering with risk owners and integrating new companies to ensure robust risk frameworks.About the Job:The successful candidate...


  • Cardiff, Cardiff, United Kingdom Starling Bank Full time

    Are you passionate about reshaping the banking sector? Do you have a knack for translating complex regulatory frameworks into actionable insights?">We're seeking an exceptional Compliance and Regulatory Risk Manager to join our dynamic team at Starling Bank. In this pivotal role, you'll champion compliance and conduct risk management across our Financial...


  • Cardiff, Cardiff, United Kingdom Legal News Wales Full time

    About the RoleWe are seeking an experienced Risk & Compliance Solicitor to join our team in Cardiff. The successful candidate will have prior experience working within a law firm, hold a Solicitor qualification in England & Wales, and possess excellent communication and report writing skills.The role involves managing and overseeing the firm's Risk &...


  • Cardiff, Cardiff, United Kingdom ActiveQuote Full time

    Job Overview: Customer Risk ManagerWe are seeking a detail-oriented Customer Risk Manager to join our team at ActiveQuote. In this role, you will be responsible for ensuring that all customer interactions are conducted in accordance with FCA regulations and company policies.About the Role:Manage risk and compliance across all customer-facing activities,...