Data-Driven Compliance Officer

5 days ago

London, Greater London, United Kingdom Pay Limited Full time

PAY Limited is seeking a highly skilled Data-Driven Compliance Officer to lead our audit efforts. This is a challenging role that requires a unique blend of technical expertise, business acumen, and leadership skills.

About the Job

In this role, you will be responsible for leading audits that identify risks and opportunities for improvement. You will work closely with our stakeholders to understand their needs and develop effective solutions that drive business results.

As a seasoned auditor, you will have a proven track record of performing high-quality audits, identifying areas for improvement, and providing clear recommendations for change. Your exceptional analytical skills, combined with your ability to communicate complex ideas in a clear and concise manner, make you an ideal candidate for this role.

Key Responsibilities
  • Develop and implement audit plans that meet our internal standards.
  • Lead audit teams to gather evidence and evaluate the adequacy and effectiveness of internal controls.
  • Prepare and present audit reports to stakeholders, including clear and concise findings and recommendations.
  • Collaborate with our stakeholders to develop effective solutions that drive business results.
Requirements

To succeed in this role, you must have a relevant academic degree or professional qualifications (CIA, ACA, ACCA, CIMA, CISA, etc.). A background in external or internal audit, particularly those with experience in payments, financial services, or critical national infrastructure, is highly desirable.

You should have a solid understanding of the financial services industry and the payments industry, as well as expertise in auditing domains that encompass payments, project and program oversight, technology integration, financial operations, external partner governance, risk control, and data analysis.

Benefits and Additional Information

We offer a competitive salary range of £60,000 - £80,000 per annum, depending on experience. Other benefits include 12% non-contributory pension, discretionary annual bonus, 30 days annual leave (excluding bank holidays), employee assistance programme, cycle to work scheme, season ticket loan, and a working from home policy.

  • Data Driven Compliance Expert

    3 days ago

    London, Greater London, United Kingdom GSK Full time

    ResponsibilitiesDevelop data-driven solutions to understand and manage risks across business processes.Partner with stakeholders (Compliance Business Partners, GSK Tech, Data Owners) to deliver analytics solutions and to analyse business problems, clarify business requirements, and translate these business requirements into data strategies and technical...

  • Data Protection and Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We're assisting a boutique city law firm in finding a talented Data Protection Lawyer. This opportunity is ideal for someone with data protection, risk, and compliance experience looking to expand their skill set.As a key member of a small compliance team, you'll work closely with a compliance assistant, senior compliance lawyer, and the head of risk who...

  • Compliance Officer

    7 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job OverviewWe are a boutique wholesale bank seeking a Junior Compliance Officer to join our team. This is a 5-day office-based role, providing an excellent opportunity to work with a dynamic and experienced team.About the RoleThis role will support the monitoring and assessment of compliance with regulatory requirements and internal policies. Key...

  • Data Driven Marketing Officer

    5 days ago

    London, Greater London, United Kingdom CareerArc Full time

    About the Job:We are seeking an experienced marketing professional to join our team as a Data Driven Marketing Officer. In this role, you will execute marketing operations, manage our technology stack, and collaborate with cross-functional teams to develop comprehensive marketing automation strategies. You will also manage and mentor a direct report,...

  • Compliance Officer

    5 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    **Job Description**The Compliance Associate will be responsible for supporting ongoing annual compliance programme delivery, including reviewing policies and procedures, suggesting improvements, and communicating with relevant internal and external stakeholders. Additionally, the candidate will respond to external compliance-related requests from banks and...

  • Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionA career opportunity has arisen for an experienced Compliance Officer to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial services, preferably in investment and life protection.About the RoleWe are seeking a highly motivated individual to oversee the compliance function within our...

  • Data-Driven Digital Marketing Executive

    4 days ago

    London, Greater London, United Kingdom Data Careers Ltd Full time

    Ecommerce Search Specialist: A Role at Data Careers Ltd:At Data Careers Ltd, we're committed to delivering exceptional results through strategic data-driven search and shopping campaigns. As an Ecommerce Search Specialist, you'll play a vital role in driving growth and customer engagement while enjoying a dynamic, creative work environment based in...

  • Compliance Officer

    2 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    About the RoleWe are seeking an experienced Compliance Executive to join our team at Compliance Professionals. The ideal candidate will have a strong background in compliance monitoring and reporting, with experience in reviewing marketing and financial promotions.The successful candidate will be responsible for overseeing breaches, errors, and complaints,...

  • Data Protection and Compliance Lawyer

    2 days ago

    London, Greater London, United Kingdom Fable Data Full time

    About the RoleFable Data is seeking a Data Protection and Compliance Lawyer to join our team in London. As a qualified solicitor with 3+ years of post-qualification experience in commercial law, you will be responsible for ensuring all agreements comply with data protection laws, intellectual property laws, and other applicable regulations.The successful...

  • Senior Compliance Officer

    3 days ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Job Title: Senior Compliance OfficerLocation: London, UKThis is an exciting opportunity to join a leading mid-sized firm of Chartered Accountants as their first external Head of Compliance. The role will involve managing all ICAEW requirements, ensuring internal processes and controls are in line with regulations, and overseeing Anti-Money Laundering...

  • Financial Services Compliance Officer

    3 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Summary: We are seeking a highly skilled Financial Services Compliance Officer to join our team at The Compliance Professionals. As a key member of the organization, you will be responsible for ensuring that our wealth management services meet the highest standards of compliance and risk management.About the Role:- You will conduct ongoing assessments of...

  • Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...

  • AML Compliance Officer

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    At AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...

  • Regulatory Compliance Officer

    4 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    About the RoleWe are seeking an experienced Regulatory Compliance Officer to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to take their career to the next level.Job DescriptionIn this role, you will play a crucial part in ensuring that our company adheres to regulatory requirements. You will provide...

  • Data Protection and Compliance Officer

    3 days ago

    London, Greater London, United Kingdom Howden Full time

    About Us at HowdenAt Howden, we strive for excellence in the insurance industry, driven by our values of work-life balance, career growth, sustainability, and volunteering. Job OverviewThis Data Governance Officer position requires a skilled professional who can estimate an annual salary of £55,000 - £75,000 based on industry standards and location. Key...

  • Data Protection Compliance Manager

    12 hours ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title:Data Protection Compliance ManagerAbout the Role:We are seeking a highly skilled Data Protection Compliance Manager to join our team at AJ FOX COMPLIANCE. The ideal candidate will have a strong background in data protection, risk, and compliance.Main Responsibilities:Ensure Continuous Compliance: Maintain ongoing adherence to the UK GDPR and other...

  • Compliance and Data Governance Manager

    9 hours ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    We are seeking a highly skilled Data Protection Lawyer to join our team at AJ Fox Compliance. This role offers a unique opportunity for a qualified professional with a strong background in data protection, risk management, and compliance to work closely with our small team.Responsibilities:Ensure ongoing compliance with the UK GDPR and other applicable data...

  • Data Protection Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a highly skilled Data Protection Compliance Specialist to join our team at AJ Fox Compliance in London. This is a fantastic opportunity for someone with experience in data protection, risk, and compliance.The successful candidate will have the chance to:Monitor compliance with the UK GDPR and other applicable data protection legislationAssist...

  • Data Protection Compliance Specialist

    1 day ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionWe are a boutique law firm seeking a talented Data Protection Lawyer to join our team in London.This is a hybrid role that offers the opportunity to work with a small team consisting of a compliance assistant, senior compliance lawyer, and the new head of risk who is also the firm's DPO. You will have the chance to:Monitor compliance with the...

  • Compliance and Risk Officer

    5 days ago

    London, Greater London, United Kingdom Data Privacy Recruitment Ltd Full time

    About UsData Privacy Recruitment Ltd is a leading provider of recruitment services specialising in data protection and governance roles. We are committed to helping organisations find the best talent to support their data protection and risk management strategies. Our team has extensive experience in data protection and recruitment, and we pride ourselves on...