Head of Compliance and Risk

**Our client seeks a Head of Compliance and Risk to join their team.** **Role Profile**: - Compliance with all applicable regulatory requirements. - Risk management processes. - Regulatory submissions and reporting. - Responsibility for the compliance and risk team. - To undertake the role of DMLRO for the licences and support the business in the...

A forward-thinking Law Firm, AJ FOX COMPLIANCE, is seeking a seasoned Senior Risk & Compliance Lawyer to join their Risk & Compliance team in Manchester.The ideal candidate has background experience in law firm regulation, complaints handling or commercial contracts.Some key responsibilities include:Supporting colleagues in claims handling in adherence to...

We're seeking a seasoned Head of Compliance & Risk to join our dynamic team. If you're passionate about compliance, well-versed in regulatory frameworks, and eager to play a pivotal role in a high-potential fintech venture, this is your chance to make a mark. At the forefront of asset-backed lending and consumer credit, our fintech startup is disrupting...

As Head of Risk & Operational Compliance, your responsibility will be to identify and limit the risk associated with the company’s operational delivery by understanding the organisational risk appetite, identifying the risk of it and to it within the industry, assess and analyse the risk; eliminate, mitigate, and monitor it. You must ensure that no...

The Bank of New York Mellon Corporation is seeking an exceptional Head of Risk Management to lead our AML Due Diligence team in Manchester, UK.About the TeamOur team is responsible for researching, preparing and reviewing client profiles for clients that vary in risk and complexity.Key ResponsibilitiesLead a team of AML/KYC/Prevention staff involved in...

About Us: Independent broker who operates across Europe and has a foothold in the employee benefits market.Job Description: We are seeking a strategic Head of Compliance to lead the compliance function. This pivotal role will oversee our compliance efforts across all operations, with a focus on the Employee Benefits division. Based in either Surrey or...

About Us: Independent broker who operates across Europe and has a foothold in the employee benefits market.Job Description: We are seeking a strategic Head of Compliance to lead the compliance function. This pivotal role will oversee our compliance efforts across all operations, including a focus on the Employee Benefits division. Based in either Surrey or...

About Us: Independent broker who operates across Europe and has a foothold in the employee benefits market.Job Description: We are seeking a strategic Head of Compliance to lead the compliance function. This pivotal role will oversee our compliance efforts across all operations, including a focus on the Employee Benefits division. Based in either Surrey or...

Head of IT Systems Risk Financial Services Regional Hubs across the UK Hybrid - 2 days onsite Up to £170k (Dependent on region)+ 30% Bonus + Generous Pension+ Stock options My client is a leading financial services institution, committed to driving innovation and maintaining the highest standards in managing risk across their IT...

Head of IT Systems Risk Financial ServicesRegional Hubs across the UK Hybrid - 2 days onsiteUp to £170k (Dependent on region)+ 30% Bonus + Generous Pension+ Stock optionsMy client is a leading financial services institution, committed to driving innovation and maintaining the highest standards in managing risk across their IT infrastructure. With a...

About the RoleNatWest is seeking a highly skilled Head of Sanctions Compliance to join our team.This is a key role that requires the leadership of our sanctions compliance function and the implementation of effective risk mitigation strategies.ResponsibilitiesLeading our sanctions compliance function and developing effective risk mitigation...

At MMA Digital, we are seeking a highly skilled Compliance Risk Assessor to join our team. As an essential member of our compliance department, you will play a critical role in ensuring the highest standards of quality and risk management across our operations.About This RoleThis is a fantastic opportunity for a motivated and experienced individual to take...

**Role**:Compliance and Risk Coordinator **Business Division**:Veritas Solicitors **Reports to**:Head of Risk & Compliance **Location**:Cardinal House, Parsonage Gardens **Salary**:£23,000 - £27,000 (Dependent on Experience) **Hours of work**:35 Hours Per Week (Monday to Friday) **Employee Benefits**: - Competitive salary (dependent on experience...

The Independent Football Regulator is seeking a skilled Head of Compliance and Governance to join its team in Manchester. As the new head of supervision, you will be responsible for ensuring compliance with regulatory requirements and developing the supervision function to meet the needs of the organisation. This role requires strong leadership skills, with...

Job DescriptionThe Head of Regulatory Compliance Services plays a critical role in ensuring Shield Safety Group meets its regulatory obligations. This includes identifying risk areas, developing strategies to mitigate these risks, and implementing effective compliance programs.

**Rejoignez un Groupe international fortement ancré dans les territoires** En tant qu’opérateur et intégrateur global de mobilités, Transdev permet à chacun de se déplacer chaque jour grâce à des solutions sûres, efficaces et innovantes au service du bien commun. Transdev transporte en moyenne 10 millions de passagers au quotidien grâce à ses...

Job Description Are you a qualified solicitor with 5+ years PQE?Do you have experience in complaints handling, regulation or contracts?Are you looking for your next law firm risk and compliance role?If this sounds like you, keep reading.A forward-thinking, ambitious Law Firm is looking for a Senior Risk & Compliance Lawyer to join their Risk & Compliance...

Highly successful international organisation seeks an experienced **HEAD OF COMPLIANCE **to join a successful business within a fast-moving environment. **Salary to 85K (DOE) plus attractive benefits including a 10K car allowance and a bonus of c 20%** This is a critical role, **to lead the Compliance operations** and drive compliance and consistency in...

Key Responsibilities:The Compliance and Risk Manager will be responsible for overseeing the financial processes within the company, ensuring they are robust and suitable for audit. They will also be responsible for the management of the finance team and the development of commercial reports for the senior management team.The ideal candidate will have a...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re 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...