Compliance Risk Manager
2 weeks ago
- Main Responsibilities:
- Provide assurance to the PayPoint Group Chief Financial Officer and senior stakeholders and the Board of Park Card Services Limited and any other relevant Boards in the Appreciate group on the robustness of policies, procedures, and internal compliance controls, whilst ensuring that companies in the Love2shop are complying with all regulatory requirements.
- Act as Money Laundering Reporting Officer (MLRO) for Park Card Services Limited.
- Support the Data Protection Officer (DPO) ensuring that policies and procedures are in place that are well understood and consistently adopted by colleagues, and report on non-conformance.
- Promote and deliver a step change in the culture, such that compliance becomes part of the DNA/culture of the organisation.
- Act as the primary interface with the legal team and internal audit, ensuring regular communication and adherence to audit plans and commitments.
- Maintain productive and professional engagement with the FCA and banking partners in response to increasing regulatory requirements, making the executive and Board aware of regulatory changes & requirements that will impact the business.
- Engage and communicate effectively with colleagues, customers, suppliers, regulators, and other internal and external stakeholders.
- Implement changes recommended by external auditors as appropriate and foster a culture of continuous improvement.
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Compliance and Risk Manager
4 days ago
Liverpool, Liverpool, United Kingdom Aspire Recruitment Full timeAbout the RoleAspire Recruitment's client is looking for an accomplished HR, Compliance, and Governance Manager to lead their compliance, governance, and HR functions. This critical role involves ensuring adherence to all regulatory, legal, and HR standards, as well as providing expertise on risk management and best practice.This position is based in...
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Risk and Compliance Manager
1 week ago
Liverpool, Liverpool, United Kingdom Alfred H. Knight Holdings Limited Full timeJoin Our TeamWe are seeking a highly skilled compliance professional to join our Risk & Compliance team as a Group Compliance Manager. This role is based in our North West offices and reports directly to the Head of Risk and Compliance. The ideal candidate will have a minimum of 5 years' experience in a compliance role and leadership skills to drive projects...
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Compliance and Risk Manager
2 weeks ago
Liverpool, Liverpool, United Kingdom Aspire Recruitment Full timeAbout the RoleThe Compliance and Risk Manager will serve as the Information Governance and Data Protection Officer, leading on GDPR compliance and ensuring the confidentiality of data. Additionally, the role will manage our HR systems, recruitment processes, and provide oversight of office and facilities management.
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Senior Manager Risk and Compliance
4 weeks ago
Liverpool, Liverpool, United Kingdom Oliver James Associates Ltd. Full timeSenior Manager Risk and Compliance - An exciting opportunity has arisen with Oliver James Associates Ltd. for an experienced Senior Manager to lead their Risk and Compliance functions in Liverpool. The estimated salary for this role is £95,000 per annum.The Scope of the Role:This role requires you to manage and lead the 2nd line Risk and Compliance...
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Compliance and Risk Manager
3 days ago
Liverpool, Liverpool, United Kingdom PayPoint Group Full timeJob Title: Compliance and Risk ManagerAbout Us:The PayPoint Group is a dynamic and fast-paced organisation, committed to delivering exceptional customer service and innovative payment solutions.Salary:£45,000 - £55,000 per annum, depending on experience.Job Description:We are seeking a highly skilled Compliance and Risk Manager to join our team. As a...
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HR Compliance and Risk Manager
4 days ago
Liverpool, Liverpool, United Kingdom Aspire Recruitment Full timeJob OverviewWe are seeking a highly skilled HR Compliance and Risk Manager to join our team at Aspire Recruitment.This is an excellent opportunity for a dedicated professional to take on a pivotal role in ensuring compliance with regulatory, legal, and HR standards.
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Compliance Risk Manager
3 days ago
Liverpool, Liverpool, United Kingdom PayPoint Group Full timeJob SummaryWe are seeking a highly experienced Compliance Risk Manager to join our team at the PayPoint Group. This is a critical business enabling role that will uphold the vision for sustainable growth while providing a framework for all colleagues to operate within on this journey.Main ResponsibilitiesProvide assurance to senior stakeholders and the Board...
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Risk and Compliance Specialist
1 week ago
Liverpool, Liverpool, United Kingdom Evelyn Partners Fund Solutions Limited Full timeEvelyn Partners Fund Solutions Limited is a leading provider of financial services to individuals, family trusts, professional intermediaries, charities, and businesses.Role OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team. The ideal candidate will have significant operations experience gained within financial services...
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Compliance Risk Analyst
4 weeks ago
Liverpool, Liverpool, United Kingdom Hill Dickinson LLP Full timeJob Summary: We are seeking a highly skilled Compliance Risk Analyst to join our team at Hill Dickinson LLP. As an essential member of our Compliance Department, you will be responsible for supporting the onboarding process for new clients and assisting with various projects.Key Responsibilities:Support client onboarding processes by incepting new clients or...
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Compliance Officer
1 week ago
Liverpool, Liverpool, United Kingdom EJ Legal Full timeYour Key Responsibilities:Conduct thorough due diligence on clients to identify potential risks and ensure compliance with regulatory requirements.Research and analyze the structure of client companies, including information on directors and major shareholders.Monitor clients for any regulatory investigations or negative press coverage.The successful...
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Risk and Compliance Advisor
1 week ago
Liverpool, Liverpool, United Kingdom EJ Legal Full timeEJ Legal Overview:We are a dynamic law firm seeking a highly skilled Paralegal to join our risk and compliance function.This is a fantastic opportunity for someone who wants to work in a fast-paced environment and make a real difference in our industry.As a Paralegal in this role, you will be responsible for conducting due diligence, analyzing company...
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Risk Management Professional
22 hours ago
Liverpool, Liverpool, United Kingdom The Very Group Full timeOverview:">The Very Group is a dynamic online retailer seeking a highly skilled Risk Management Professional to join our team. As a key member of our security compliance function, you will be responsible for developing and implementing a comprehensive compliance framework to mitigate risks and protect sensitive information.">Your Key Responsibilities:">Risk...
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Risk and Compliance Specialist Opportunity
6 days ago
Liverpool, Liverpool, United Kingdom EJ Legal Full timeAbout This RoleAs a risk and compliance paralegal, you will play a vital role in ensuring that our clients meet all necessary regulatory requirements. Your primary responsibilities will include:Conducting thorough research on client companies, including their structure, directors, and major shareholders.Identifying potential regulatory risks or negative...
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Governance and Risk Manager
4 days ago
Liverpool, Liverpool, United Kingdom Aspire Recruitment Full timeAre you a Governance and Risk Manager looking for a new challenge? Do you have a passion for ensuring regulatory compliance and providing expert guidance on HR policies and procedures?About the OpportunityWe are seeking a highly skilled Governance and Risk Manager to join our team at Aspire Recruitment. In this role, you will be responsible for evaluating...
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Risk Management Specialist
4 weeks ago
Liverpool, Liverpool, United Kingdom Evelyn Partners Full timeJob Title: Information Security Compliance AnalystOverview:Evelyn Partners, a leading integrated wealth management and professional services group in the UK, is seeking an Information Security Compliance Analyst to join its team. This role plays a crucial part in ensuring the organization's compliance with information security standards and...
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Risk Management and Compliance Officer
4 weeks ago
Liverpool, Liverpool, United Kingdom North West Ambulance Service NHS Trust Full time**The Ideal Candidate**We are seeking a highly motivated and experienced individual to join our Qualifications and Centre Management Team as a Data Quality and Compliance Manager.The successful candidate will be responsible for ensuring compliance with external standards, developing and maintaining data tracking, audit and control systems, and managing...
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Compliance and Risk Management Specialist
6 days ago
Liverpool, Liverpool, United Kingdom Aspire Recruitment Full timeJob TitleAspire Recruitment is seeking an experienced HR, Compliance and Governance Manager to oversee our compliance, governance and HR functions.This pivotal role ensures that Aspire Recruitment remains compliant with all regulatory, legal and HR standards. The successful candidate will have a proven track record in ensuring organisational compliance and...
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Risk Management Coordinator
2 weeks ago
Liverpool, Liverpool, United Kingdom Burton Recruitment Limited Full timeJob Description: Compliance Officer - HSEWe are seeking a Compliance Officer - HSE to join our team at Burton Recruitment Limited. As a key member of our operations team, you will be responsible for ensuring that all aspects of health and safety are managed effectively, from risk assessments to training coordination.Responsibilities:Maintain and continuously...
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Risk Management Specialist
1 week ago
Liverpool, Liverpool, United Kingdom MERJE Full time**Job Summary:**We are seeking an experienced Risk Management Specialist to join our client, a market leader in the metals and minerals industry. The ideal candidate will have significant experience in compliance management within this sector.Key Responsibilities:Develop and implement comprehensive risk management policies and procedures across all global...
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Assistant Manager
4 days ago
Liverpool, Liverpool, United Kingdom KPMG Full timeAbout the RoleWe are looking for a highly skilled Market Risk Assistant Manager to join our team at KPMG in the UK. The successful candidate will have experience in market risk management and regulatory compliance, preferably within an investment banking or financial institution environment.The role will involve advising clients on the impact of regulatory...