Compliance Oversight Manager

About the OpportunityWe're seeking a Compliance Oversight Manager to join our Payments & Fraud team. As a key member of the team, you'll be responsible for delivering high-quality compliance oversight services to ensure that NatWest's payments and fraud-related activities are operating effectively and efficiently.Key ResponsibilitiesDevelop and implement...

Job Title: Compliance Oversight SpecialistWe are seeking a highly skilled Compliance Oversight Specialist to join our team in Edinburgh. As a key member of our Financial Services client's compliance department, you will be responsible for providing oversight of first-line activities from a second-line perspective.Responsibilities:- Design and implement an...

Key ResponsibilitiesThe Regulatory Oversight Manager will be responsible for designing the annual compliance monitoring plan, overseeing agreed monitoring activities, and providing compliance advice to the business.This includes scoping, fieldwork, documentation, and reporting, as well as assisting in annual compliance reviews and risk assessments.The...

Job Title: Partnership Oversight SpecialistJob Summary:We are seeking a highly motivated and detail-oriented Partnership Oversight Specialist 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...

Role OverviewThis is a key leadership position within the Partner Oversight team, responsible for ensuring that designated partners have the necessary controls in place to operate within Modulr's risk and compliance framework. The role requires strong stakeholder management skills, as well as experience operating in a regulated business with a deep...

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...

Job OverviewWe are seeking an experienced professional to join our team as an Investment Fund Oversight Manager. As a key member of our Financial Services department, you will be responsible for ensuring the effective oversight of third-party suppliers and maintaining robust control environments.

About the RoleWe are seeking a Monitoring and Compliance Manager to join our team in Edinburgh. As a key member of our Financial Services client's team, you will be responsible for providing oversight of first-line activities and designing the annual compliance monitoring plan.The ideal candidate will have:At least 3 years' experience working in a compliance...

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...

About the Role:We are currently recruiting for a Financial Oversight Manager to join our client's team in Edinburgh. As a Senior Assurance Leader, you will play a critical role in shaping the company's future by providing strategic guidance and support to clients.Your main responsibilities will include developing and implementing audit strategies, building...

About the RoleThis is an exciting opportunity to join NatWest's Risk team as a Regulatory Risk Oversight Associate. You will play a vital role in ensuring the bank's compliance with regulatory requirements and contribute to the success of our organisation.The successful candidate will have knowledge of key UK and EU market regulations, as well as experience...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Leadership Opportunity to join our team as a Senior Partner Oversight Professional. In this role, you will be responsible for leading a team of Oversight Analysts within the broader Oversight function, with line management responsibilities for 3+ team members.The ideal candidate will...

About this RoleWe are looking for a seasoned professional to join our team as a Director of Retrocession Oversight. As part of our Technology and Operations division, you will be responsible for leading the daily operations and strategic direction for retrocession oversight.This role offers a unique opportunity to work on a wide range of activities, from...

About Us">M&G plc is an international savings and investments business with roots stretching back over 170 years. We offer a range of financial products and services through Asset Management, Life, and Wealth.">Job Description">We are seeking an experienced professional to join our team as an Investment Accounting Oversight Specialist. The successful...

Job OverviewMeraki Talent Ltd is seeking a skilled Compliance Monitoring Officer to join their team in Edinburgh on a permanent basis. This role involves providing oversight of first line activities from a second line perspective, driving actions to improve compliance monitoring.In this role, you will design the annual compliance monitoring plan, oversee...

We're on an exciting journey at the FCA, transforming into a more proactive and forward-thinking regulator.The PMO department provides a link between departments in Market Oversight, working closely with colleagues in Listings, Secondary Market Oversight and Market Oversight Data & Intelligence.Salary£140,000 - £160,000 per annumAs a senior leader at the...

Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at State Street. As a key member of our Compliance function, you will be responsible for assisting the IS/GD UK Compliance Team in delivering all regular activities as part of the Compliance Advisory programme.The role involves actively promoting a culture of Compliance,...

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 Title: Investment Accounting Oversight ExpertM&G plc is a leading international savings and investments business with roots stretching back over 170 years. We offer a range of financial products and services through Asset Management, Life and Wealth.We are seeking an Investment Accounting Oversight Expert to join our team in London. The successful...

About the RoleWe are seeking a highly experienced Senior CASS Manager to join our team at NatWest. The successful candidate will be responsible for leading our client asset operations team and developing strategies to protect client assets.The ideal candidate will have a strong background in investment risk or operational control and excellent communication...