Conduct Risk Specialist

Job OverviewCitigroup Inc. is seeking a highly skilled Conduct Risk Specialist to join its team in London.Job DescriptionThe successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rules, or regulatory expectations. This includes maintaining risk levels within...

Job Summary:We are looking for an experienced Conduct Risk Specialist to support our second-line team across all conduct-related aspects. You will advise the business on conduct risk for products, communications, and customer interactions, ensuring fair treatment, ethical practices, and meeting the requirements of Consumer Duty standards.The successful...

Marks Sattin's corporate bank is hiring a Senior Conduct Risk Specialist to support our Conduct Risk team.This is a full-time position based in London, with an estimated annual salary of £90,000 - £140,000, depending on experience. As a Senior Conduct Risk Specialist, you will assist in the development, implementation, and oversight of the conduct risk...

Job Title: Conduct Risk Governance SpecialistWe are looking for a seasoned Conduct Risk Governance Specialist to join our team at Iwoca Ltd. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of conduct risk within our organization.About UsIwoca Ltd is a leading Fintech company in Europe,...

We're on a mission to revolutionize the banking industry with cutting-edge technology and innovative products. As a Senior Conduct Risk Specialist, you'll play a crucial role in ensuring that our Treasury function operates within regulatory boundaries.You'll conduct regular reviews and assessments to identify key conduct and compliance risks, and develop...

About Kroo Bank LtdKroo Bank Ltd is a forward-thinking fintech company driven by innovation and a passion for making a positive impact. Our mission is to revolutionize the banking industry with cutting-edge technology and a customer-centric approach.Job Title: Conduct Risk Management SpecialistWe are seeking an experienced Conduct Risk Management Specialist...

Cyber Resilience Director Job DescriptionThe Financial Conduct Authority seeks an accomplished Cyber Resilience Director to spearhead its incident response efforts, develop strategic partnerships, and drive regulatory policy initiatives.About the RoleLeads the FCA's response to operational incidents through ARF, ensuring effective collaboration with PRA,...

Iwoca is a leading fintech company in Europe, and we're looking for a highly skilled Compliance Officer - Conduct Risk Specialist to join our team. The successful candidate will be responsible for managing conduct risk within our organization, ensuring we understand and adhere to regulatory standards and industry best practices.About the CompanyFast,...

About the RoleThe Regulatory Conduct Compliance Specialist will be responsible for developing, implementing, and maintaining a conduct risk framework tailored to unregulated SME lending activities, aligned with LSB principles. You will identify, assess, and monitor conduct risks, ensuring effective management within our risk appetite and in accordance with...

Job OverviewThe Financial Conduct Authority seeks a highly skilled Cyber Security Risk Management Specialist to join its team and contribute to the ongoing efforts in assessing and improving the cyber security posture of the FCA.This role is responsible for conducting thorough reviews and testing to confirm the appropriate application of the policies and the...

Key ResponsibilitiesAs a Regulatory Conduct Compliance Specialist at Iwoca, your key responsibilities will include:Developing and maintaining a comprehensive risk register, ensuring identified risks are regularly reviewed and updated, particularly in relation to LSB compliance.Supporting the Head of Regulatory Compliance in preparing regular reports on...

The LexisNexis Risk Solutions team is looking for a Fraud Risk Specialist to join their team. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud...

About the RoleThe Senior Conduct Specialist will play a critical role in supporting the Conduct Risk Team in developing and implementing Consumer Duty processes. This includes maintaining product catalogues, overseeing product risk calculations, and advising the business on conduct risk policies and procedures. Key ResponsibilitiesDevelop and implement...

Kroo Bank Ltd is seeking a talented Conduct Risk Officer to join its Compliance Department. In this role, you will play a critical part in ensuring that the organization's business practices align with regulatory requirements and minimize conduct-related risks.Your key responsibilities will include:Conduct risk assessment: Identify and assess conduct-related...

**Job Overview:** NatWest Markets is seeking a seasoned Conduct Risk Associate to join our team. This role will be based in the Capital Markets division.The ideal candidate will have strong experience in banking and regulated firms, particularly in conduct risk environments. They should possess a broad understanding of products, services, and regulations...

About the JobWe are seeking a highly skilled Cyber Assurance Analyst to join our team and contribute to the ongoing efforts in assessing and improving the cyber security posture of the FCA.Key ResponsibilitiesThe ideal candidate will possess a strong understanding of cyber assurance practices, emerging threats, and risk management practices.Conduct cyber...

Job OverviewMunich Re Specialty Group seeks a highly skilled Regulatory Compliance Professional to support the Conduct Risk Team in ensuring compliance with regulatory requirements. The successful candidate will be responsible for developing and implementing Consumer Duty processes across all entities, maintaining product catalogues, and overseeing product...

Unlock Your Potential as a Compliance and Conduct Risk ExpertWe are seeking a skilled Regulatory Affairs Specialist to join our team at Kroo Ltd.About UsKroo Ltd is a pioneering neobank dedicated to helping people take control of their financial future while making a positive impact on the planet. Our mission-driven approach has earned us recognition as a...

We're looking for an exceptional Regulatory Conduct Compliance Specialist to join our team at iwoca Ltd. This role is crucial in ensuring that our company adheres to regulatory standards and industry best practices, particularly those set by the Lending Standards Board (LSB).As a Regulatory Conduct Compliance Specialist, you will be responsible for...

About the PositionEames Consulting is working closely with a Lloyd's insurer to identify a highly skilled Senior Conduct Risk Analyst for their London-based team.The ideal candidate will be responsible for supporting the Conduct Risk function and overseeing the Consumer Duty Framework.The main duties include:Coordinating data exchanges with brokers and...