Compliance Risk Specialist

Job Title: Compliance Risk SpecialistAmbitious professionals with a keen interest in FinTech are encouraged to apply for this exciting role. As a Compliance Risk Specialist at Modulr, you will play a crucial part in overseeing the activities of our partners, ensuring they comply with regulatory requirements while also managing risk. This is an ideal...

Role SummaryWe are seeking a highly skilled Risk and Compliance Specialist to support the delivery of compliance and risk management programmes. The successful candidate will play a vital role in ensuring regulatory adherence and promoting a culture of risk awareness across the organisation.Key ResponsibilitiesCompliance: Assist with monitoring internal...

About the OpportunityWe are seeking a highly experienced Compliance Manager to join our Risk and Compliance team in Edinburgh. As a key member of the team, you will provide Compliance support to a number of both regulatory and Corporate transformation projects impacting fund developments and fund distribution within EMEA.The ideal candidate will have strong...

Job Title: Compliance and Risk ManagerEstimated Salary: £55,000 - £85,000 per annumJob Description:We are seeking an experienced Compliance and Risk Manager to join our market-leading Risk, Government & Compliance team. As a specialist in compliance, regulatory law, corporate crime, and investigations, you will advise commercial organisations operating...

Broadgate is a renowned market-leading provider of tech services specialising in the wealth management and platform sectors globally. We are currently seeking a Compliance Risk Management Specialist to join our team in Edinburgh.In this critical role, you will be responsible for implementing compliance frameworks (e.g. SYSC) and developing/maintaining...

Job Title: Compliance and Risk NavigatorAbout Unreal Gigs: Our company is committed to excellence in risk management. As a Risk Management Specialist, you will be responsible for navigating and mitigating risks that affect our clients' success.Salary: $120,000 - $150,000 per yearJob Description: We are looking for a seasoned Risk Management Specialist to...

As a Risk Management Specialist at Unreal Gigs, you'll play a critical role in helping us navigate uncertainties and develop strategies to reduce financial, operational, and compliance risks. We're seeking an individual with hands-on experience identifying, assessing, and mitigating risks in industries such as finance, insurance, healthcare, or...

Job DescriptionWe are seeking a seasoned Risk and Compliance Expert to join our team at E Fundresearch. This is a permanent role based in Edinburgh, Scotland.About the Role:Lead Compliance SME supporting key stakeholders with specialist regulatory advice and assurance for abrdn's UK range of Alternative Funds.Provide Compliance services to abrdn's range of...

About the RoleThe Compliance Risk Manager will be responsible for supporting the delivery of compliance and risk management programmes. This includes monitoring internal compliance, drafting and updating policies and procedures, and preparing and submitting regulatory reports.Key Performance AreasRegulatory Compliance: Ensure the organisation remains...

Are you passionate about ensuring the integrity of online verification systems and preventing financial crime? As an AML Assistant at EasyWeb Agency, you will play a critical role in implementing our Compliance and Risk Strategy. Your key responsibilities will include processing online verifications, conducting PEP/Sanction screenings, and managing AML...

Risk and Compliance AnalystWe are seeking a highly motivated and detail-oriented Risk and Compliance Analyst to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance outcomes.This is an exciting opportunity for...

Key ResponsibilitiesWe are seeking a highly skilled Compliance and Risk Expert to join our team at NOV. As a key member of our operations team, you will be responsible for ensuring compliance with all relevant regulations and laws, including HMRC guidelines and customs procedures.The successful candidate will have extensive experience in customs compliance,...

Job Title: Regulatory Compliance SpecialistAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at NatWest Markets.As a Regulatory Compliance Specialist, you will play a critical role in ensuring that we comply with all relevant regulatory requirements and maintain a strong risk culture within the...

Compliance Risk ManagerWe are seeking a skilled Compliance Risk Manager to join our Financial Services client in Edinburgh on a permanent basis.About the Role:The successful candidate will provide oversight of first line activities from a second line perspective by carrying out monitoring activities and driving actions to make improvements.Key...

Are you a motivated and experienced Risk and Compliance Analyst looking for a new challenge? We are seeking a talented individual to join our team at Eden Scott as a Risk and Compliance Analyst, focusing on information security and compliance.The ideal candidate will have a strong background in information security management, IT audit, or IT risk...

Key ResponsibilitiesAs a Risk and Compliance Manager for Financial Crime at NatWest, you will work closely with internal and external stakeholders to support the delivery of an effective policy framework and ensure full understanding and awareness of relevant upstream risk and regulatory changes.You will engage with stakeholders to provide specialist input...

Job DescriptionWe are seeking a Risk and Compliance Expert to support our risk management programmes. The successful candidate will be responsible for maintaining accurate regulatory records, drafting and updating policies and procedures, and assisting with monitoring internal compliance.The ideal candidate will have strong analytical skills, attention to...

Job DescriptionThe FNZ Group is seeking a highly skilled Risk Management Specialist to join its Second Line Risk team. The ideal candidate will have experience working in a Second Line or First Line Risk Management role, with a strong understanding of industry risk management best practice.Key Responsibilities:Support the Delivery Risk Business Partner in...

Job OverviewWe are seeking an experienced Regulatory Risk Officer to join our NatWest Group team. This role will involve driving the evolving face of the Depositary and Funds Industry through digitally-led insights and industry governance standards.You will be responsible for interpreting regulations, suggesting resolutions to business queries from a rules...