Financial Risk and Compliance Specialist

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 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...

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

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...

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...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest Group.This 8-month role will involve helping to deliver the bank-wide risk policy framework for Financial Crime, providing technical expertise on implementing regulatory change and upstream risks, and supporting NatWest Group in...

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...

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 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...

Job Title: Financial Services Risk SpecialistWe are seeking an experienced Financial Services Risk Specialist to join our client's second line team in Edinburgh. The ideal candidate will have a strong background in risk management and be able to develop and implement robust frameworks to identify and monitor risks.The successful candidate will drive...

At Legal & General Group, we're seeking an experienced Financial Risk Specialist to join our team. As a key member of our underwriting department, you'll be responsible for reviewing customer applications and assessing life and disability risks to determine the most suitable terms for each case.We offer a competitive salary of £55,000 - £65,000 per annum,...

Salary: £45,000 - £55,000 per annumJob Overview:MERAKI TALENT LTD is seeking an experienced Financial Services Risk Specialist to join their team in Edinburgh on a permanent basis.The successful candidate will have experience working within Financial Services in a risk-based role and be knowledgeable about risk management methodologies, frameworks, and...

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 OverviewLloyds Banking Group, a leading financial services provider, is seeking a highly skilled Tax Compliance Specialist to join its team in Edinburgh. As a key member of the Corporate Tax Compliance Team, you will play a vital role in ensuring compliance with appropriate risk management principles.

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...

Diligenta aims to be a leading platform-based life and pensions administration service provider. We strive for exceptional customer service, transforming our clients' operations while fostering a culture of positive change.The Opportunity:As an Anti-Financial Crime Specialist at Diligenta, you will mitigate risks of financial crimes against the company and...

Job Description: Financial Services Compliance ManagerMeraki Talent Ltd's Financial Services client is seeking a seasoned Financial Services Compliance Manager to lead their compliance monitoring efforts in Edinburgh. This is a fantastic opportunity to utilize your expertise in compliance monitoring and risk assessment to drive business improvement.Key...

Are you looking for a challenging role where you can utilize your AML expertise? EasyWeb Agency is seeking an AML Compliance Specialist to join our team in Edinburgh. This permanent, full-time position offers a competitive salary of up to £29,000 per annum and a hybrid work arrangement after 6 months.The RoleWe are committed to the development of our...

Job Summary">Wilkinson And Associates is recruiting for a forward-thinking retail bank seeking an experienced accountant to move into a financial analysis role.This is an in-house due diligence position that involves in-depth financial analysis, credit analysis, writing credit papers for annual reviews or transactions, analysis of exposures, wider risk...