Compliance Risk Management Specialist

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...

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 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...

About the RoleThe Product Controls Specialist role is fundamental to ensuring effective management of risk and compliance with our Risk Management Framework. This involves working alongside stakeholders to develop product-related features and improving customer and commercial outcomes.ResponsibilitiesSupporting the development of product features, benefits,...

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...

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...

About the RoleThe Compliance Risk Manager will be responsible for supporting the delivery of compliance and risk management programmes. This includes monitoring internal compliance, drafting and updating policies and procedures, and preparing and submitting regulatory reports.Key Performance AreasRegulatory Compliance: Ensure the organisation remains...

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...

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...

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...

We are seeking a skilled Risk and Compliance Manager to join our team at Fusion People Ltd. As a key member of our organization, you will be responsible for developing and implementing effective risk management strategies, ensuring compliance with industry regulations and standards, and promoting a culture of continuous improvement.The ideal candidate will...

Job DescriptionThe FNZ Group is seeking a highly skilled Risk Management Specialist to join its Second Line Risk team. The ideal candidate will have experience working in a Second Line or First Line Risk Management role, with a strong understanding of industry risk management best practice.Key Responsibilities:Support the Delivery Risk Business Partner in...

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 TitleIT Risk Management SpecialistAbout the RoleThis is a unique opportunity to work as an IT Risk Management Specialist with MAZARS LIMITED. As an IT Risk Management Specialist, you will be responsible for planning, coordinating, and controlling audit engagements according to firm requirements.Key ResponsibilitiesPlan, coordinate, and control audit...

Job OverviewWe are seeking a highly skilled Compliance Risk Manager to support our risk management programmes. As a key member of the team, you will play a vital role in ensuring regulatory adherence and promoting a culture of risk awareness across the organisation.Your primary focus will be on maintaining accurate regulatory records, including stop and...

We are seeking an experienced Risk and Compliance Manager to join our team at Broadgate in Edinburgh. As a key member of our Regulatory Advisory department, you will play a critical role in shaping our compliance strategy and ensuring the business operates within all regulatory standards.The successful candidate will have direct experience within Financial...

We're committed to building a more inclusive workplace at Tesco Bank, part of Barclays Bank UK Plc, where everyone feels welcome and valued.About the JobThis exciting opportunity has arisen for a Product Controls Manager to join our Help Me Borrow team, working closely with stakeholders and our Centres of Expertise.The successful candidate will report to the...

Job Title: Risk Management and Compliance ManagerAbout Us: At Sanderson Recruitment, we connect job seekers with companies looking for talented individuals. Job Summary:This is a leadership role that involves developing and maintaining a control framework that meets regulatory requirements and industry best practices. The successful candidate will have a...

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...

Are you a motivated and experienced Risk and Compliance Analyst looking for a new challenge? We are seeking a talented individual to join our team at Eden Scott as a Risk and Compliance Analyst, focusing on information security and compliance.The ideal candidate will have a strong background in information security management, IT audit, or IT risk...