Compliance Risk Manager

4 weeks ago


London, Greater London, United Kingdom ACS Performance Full time
Job Summary

We are seeking a highly skilled Compliance Officer to join our team at ACS Performance. The successful candidate will be responsible for supporting the business in minimizing and managing risks, ensuring compliance adherence, and improving operations for our employees, partners, and stakeholders.

Key Responsibilities
  • Documentation Management: Review and manage documentation, including COSHH, Risk Assessments, Safe Operating Procedures, and Toolbox Talks.
  • Performance Indicators: Set and achieve key performance indicators, alongside regular reporting to senior site managers/teams and directors, including analysis of incident and near miss data, identifying root causes and preventative actions.
  • Liaison and Collaboration: Liaise with other department managers to ensure compliance, health and safety, and best practices.
  • Auditing and Compliance: Regularly audit site processes and procedures to ensure adherence across the business.
  • Health and Safety Meetings: Organize quarterly health and safety meetings with team members to communicate and resolve issues within the business.
  • Compliance Monitoring: Monitor compliance within relevant departments, including Transport, Operations, Engineering, and Commercial.
  • Risk Assessments: Carry out gap analysis and implement, review, and revise risk assessments as required.
  • Training and Development: Complete a review and standardization process in relation to SOPs, and carry out relevant training on procedures/risk assessments or associated topics in-house.
  • Legislative Updates: Effectively communicate and implement new legislation to ensure ongoing compliance.
  • ISO 45001 Implementation: Contribute to ISO 45001 implementation and lead assigned tasks associated with this project.
Requirements

To be successful in this role, we are looking for candidates with experience in:

  • Process Knowledge.
  • Logistics/Fleet Knowledge.

ACS Performance is a leading company in the industry, and we are committed to providing our employees with a safe and healthy work environment. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.



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

    We are seeking an experienced Compliance Risk Manager to lead our new risk and compliance team at AJ FOX COMPLIANCE. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance Risk Manager, you will be responsible for overseeing the client onboarding...


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

    At AJ FOX COMPLIANCE, we are seeking an experienced Compliance Risk Manager to lead our risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance & Risk Manager, you'll be responsible for overseeing the client onboarding...


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

    At AJ FOX COMPLIANCE, we are seeking an experienced Compliance Risk Manager to lead our new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance & Risk Manager, you'll be responsible for overseeing the client onboarding...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    About the Role:We are seeking an experienced AML and Financial Crime Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for managing the financial crime compliance programme, including AML, ABC, Sanctions Compliance, and Criminal Finances Act.Key Responsibilities:Working within the EMEA Financial Crime Team...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job Summary:We are seeking a highly skilled Risk and Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements and bank...


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

    Job OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AJ Fox Compliance. This role offers a unique opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is highly valued, along...


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

    We are seeking a Compliance Risk Management Specialist to join AJ FOX COMPLIANCE, a prestigious Global Law Firm. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good...


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

    We are seeking a skilled Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...


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

    We are seeking a Compliance Risk Management Specialist to contribute to our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...


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

    About the RoleWe are seeking a skilled Compliance Risk Management Specialist to join our AJ FOX COMPLIANCE team in London. This is an exciting opportunity for someone looking to take on a wider role with broader responsibilities and greater exposure to various regulatory functions.Key Responsibilities:Act as a key point of contact for compliance queries,...


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

    We're seeking a Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you'll play a vital role in ensuring our firm's operations align with regulatory requirements.Key Responsibilities:Act as a primary point of contact for compliance queries, ensuring all regulatory requirements are met across...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    At Compliance Professionals, we are seeking a highly skilled and experienced Compliance Risk Manager to join our team. This is an exciting opportunity for a seasoned professional to lead the onboarding of wealth management clients and ensure compliance with regulatory standards.About the RoleThis role involves leading a First Line team responsible for...


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

    Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for identifying and mitigating compliance risks across the firm.Key Responsibilities:Act as a key point of contact for compliance queries, ensuring all regulatory...


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

    We are seeking a skilled Compliance and Risk Management Professional to join AJ FOX COMPLIANCE as a Risk and Compliance Analyst. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a...


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

    Exciting Opportunity for a Risk Contracts LawyerWe are seeking a highly skilled and experienced Risk Contracts Lawyer to join our team at AJ Fox Compliance in London. As a key member of our global law firm, you will play a crucial role in maintaining our legal and regulatory compliance, while mitigating emerging risks associated with procurement.Key...


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

    Job DescriptionWe are seeking a Risk and Compliance Professional to support our team at AJ FOX COMPLIANCE. This role involves working closely with the Risk and Compliance Manager to ensure compliance with relevant regulations.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of experience in...


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

    Job DescriptionAt AJ Fox Compliance, we are seeking a highly skilled Compliance Risk Specialist to join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...


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

    Compliance Role OverviewAJ FOX COMPLIANCE is seeking a skilled Compliance Risk Specialist to support the Compliance team in their London office. The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.Key ResponsibilitiesPerform risk...


  • London, Greater London, United Kingdom Compliance Wise Full time

    We are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...


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

    Job DescriptionAt AJ FOX COMPLIANCE, we are seeking a highly skilled Compliance Risk Specialist to support our busy legal team in their London office.The successful candidate will be responsible for conducting CDD for a wide range of clients, reviewing CDD materials, and advising on any additional information needed.Key responsibilities include:Conducting...