Senior Compliance Risk Manager

Hays Senior Finance is looking for a Senior Financial Assurance Professional to join their team.The ideal candidate will have experience in audit planning and execution, risk management, and compliance.You will be responsible for:Developing the annual audit planExecuting and scheduling audit engagementsReviewing the output of subordinatesThis role requires a...

FUTURE PUBLISHING IS HIRING A COMPLIANCE AND RISK SPECIALIST TO JOIN OUR TEAM. The successful candidate will have a strong background in compliance and risk management, with experience in the financial services sector.ResponsibilitiesProvide technical expertise and regulatory advice to various teams across the business.Develop and implement key compliance...

Job OverviewBipsync Limited is seeking a highly skilled Compliance Risk Manager to join its Infrastructure team. As a key member of the team, you will play a critical role in ensuring our company's adherence to relevant laws and regulations.About the RoleThis is a part-time position that offers flexible working hours, allowing you to balance your work and...

Job DescriptionThe Risk and Compliance Administrator will be responsible for reviewing various data sources to ensure risk is identified and rigorously interrogated. They will also assist in the management of recovery cases and contribute to the identification and implementation of recovery strategies.About the RoleWe are looking for an experienced...

Secure Trust Bank Ltd is seeking a Financial Crime Operations Assistant Manager to join its team in the 1LoD. This is an exciting opportunity for someone who is passionate about risk management and compliance to take on a challenging and rewarding role.About the Role:Lead the Financial Crime Operations function to ensure compliance with regulatory...

Job Summary:This role is responsible for ensuring compliance with contract terms and conditions for SRT Marine Systems plc's overseas projects. The successful candidate will have a strong background in accounting and experience working with large-scale international projects.The ideal candidate will be commercially aware, able to think outside the box, and...

Job OverviewStarling Bank Limited is seeking a skilled Compliance and Regulatory Risk Manager to join our team. This role will be responsible for supporting the Financial Assistance (Collections) team in managing compliance and conduct risks associated with debt collection activities.About UsWe're on a mission to radically reshape banking, starting with our...

Job Title: Compliance Risk Oversight SpecialistStarling Bank Limited is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.We are now looking for a Compliance Risk Oversight Specialist. The purpose of this role is to...

Job OverviewWe are seeking a highly skilled Senior Compliance Monitoring Officer to join our team at Starling Bank Limited. This role will be responsible for providing second-line defense regulatory compliance oversight to ensure the company meets its regulatory obligations and effectively manages conduct-related risks.

About the RoleHays Senior Finance is seeking a highly skilled Senior Tax Professional to join our team in Cardiff. This exciting opportunity will see you working as part of a well-established Accountancy Practice with an excellent reputation across the South West.The business has over 500 staff working across 4 sites and is looking to establish a Tax Center...

We are seeking an exceptional individual to fill the role of Compliance and Risk Management Specialist at Azets.In this position, you will work closely with the leadership team to develop and implement effective risk management strategies.ResponsibilitiesConduct regular audits to ensure compliance with regulatory requirements.Analyze data to identify...

ResponsibilitiesConduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP) and ensure that actions are tracked in the Bank's risk system.Build strong relationships with first-line teams to deliver a collaborative working environment between Compliance and the business.Support with the production of Compliance's monthly reporting...

A well-established Practice is seeking a Senior Audit Manager to oversee audit activities within their organisation.Your responsibilities will include supervising other auditors, ensuring timely completion of assigned tasks, and maintaining high-quality standards.Assist in developing the annual audit plan.Execute and schedule audit engagements based on the...

Job DescriptionThis is an exciting opportunity for a senior compliance professional to join our team at Broadgate.The role of Compliance Monitoring Specialist is a key position within the Compliance Monitoring function, as the most senior position within the team and gaining higher-level exposure in terms of stakeholder management.We are seeking an...

**About Us**">At Starling Bank, we're on a mission to radically reshape banking. Our innovative approach has led to the creation of a fully licensed UK bank with a culture that blends the spirit of a fast-moving tech company.We're committed to providing a fairer, easier-to-use banking experience for everyone. This is an exciting opportunity to join our team...

Job SummaryWe are seeking an experienced Senior Compliance Manager to provide international support to our Compliance teams across the Group.This role involves working closely with senior management and other stakeholders to achieve compliance objectives, including monitoring, reporting, setting, and changing policies.ResponsibilitiesProvide support on...

A unique opportunity to shape the future of banking has arisen at Starling Bank, a trailblazing institution redefining the traditional banking experience. As a Compliance and Regulatory Risk Manager, you'll form a critical part of this journey, ensuring our Financial Assistance activities meet the highest standards of regulatory compliance and best...

MERJE is a FTSE100 group dedicated to serving small businesses with agility and reliability.As part of their commitment to excellence, they are seeking a Risk and Compliance Lead to join their commercial underwriting team.The ideal candidate will have a strong understanding of risk assessment and insurance principles, with the ability to drive growth and...

The role of Quantitative Risk Specialist at Lloyds Banking Group involves providing independent model review and technical validation across the Retail or Commercial division. This position requires a strong understanding of modelling techniques, regulatory requirements, and risk management approaches.Key responsibilities include:Independent review and...

Are you passionate about reshaping the banking sector? Do you have a knack for translating complex regulatory frameworks into actionable insights?">We're seeking an exceptional Compliance and Regulatory Risk Manager to join our dynamic team at Starling Bank. In this pivotal role, you'll champion compliance and conduct risk management across our Financial...