Risk and Compliance Specialist

Job Title: Risk and Compliance SpecialistWe are seeking a Risk and Compliance Specialist to join our team at Broadgate, a leading provider of entrepreneurial and technical support to the financial services sector.This role offers an excellent opportunity for someone to take ownership of risk and compliance functions and make a significant impact on our...

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...

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 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...

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...

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...

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...

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,...

Risk and Compliance Leadership Role:Rev & Regs is seeking a highly skilled Risk and Compliance Leader to join our team, working for a large multinational Asset Management company.This role requires expertise in risk management, compliance, and financial crime prevention, with a strong focus on monitoring and overseeing risk frameworks related to Compliance...

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...

**Role Overview:** Audit and Compliance LeadWe are seeking an accomplished Senior Manager to lead our audit and compliance team at Gifford and Partners Recruitment. As an Audit and Compliance Lead, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.The ideal candidate will have...

Hays Specialist Recruitment Limited is seeking a talented Compliance Analyst to join their Leeds office. As a key member of the team, you will review client files and ensure compliance with relevant legislation, including those related to Cayman and British Virgin Islands.Key responsibilities include:Reviewing client files to identify potential compliance...

Job Overview:LAW STAFF LTD is looking for a seasoned Compliance Risk Manager to help us achieve our goal of maintaining a compliant and risk-free environment.In this role, you will be responsible for ensuring that our firm remains compliant with all relevant laws, regulations, and industry standards.Main Responsibilities:Develop and implement effective...

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...

Job Summary:We are seeking an experienced Compliance Risk Manager to join our team in Leeds, Thorpe Park. As a key member of our regulatory affairs function, you will work closely with various stakeholders to identify and mitigate risks, ensuring compliance with regulatory requirements and industry standards.