Risk and Compliance Lead

About the RoleWe are seeking an experienced Risk Mitigation and Compliance Officer to join our team. This individual will be responsible for ensuring that all departmental activities are conducted in accordance with health and safety regulations and best practices.Key ResponsibilitiesConduct regular audits to identify areas for improvementDevelop and...

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...

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...

Recruitment Solutions Wales is looking for a Risk and Compliance Coordinator to join our team. As a Compliance Administrator, you will play a crucial role in ensuring that all administrative tasks related to HR/H&S platforms are completed accurately and efficiently.This role will involve arranging and organizing training, meetings, and other administrative...

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...

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...

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 ResponsibilitiesLeading Financial Crime Risk Monitoring: Develop and implement comprehensive risk-based assurance and monitoring frameworks to identify and mitigate potential threats.FCR Risk Assessment Process: Oversee the integration of FCR risk assessments into monitoring programmes and policy frameworks.Tracking Financial Crime Risks: 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...

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...

At Starling Bank, we're looking for a Senior Compliance Monitoring Officer to join our Conduct & Compliance Oversight team. This role is perfect for someone who has a deep understanding of regulatory compliance and wants to work with a forward-thinking bank that's committed to making money management easier and more accessible for everyone.About the RoleThis...

Job DescriptionAs a Compliance & Conduct Risk Manager at Starling Bank Limited, you'll play a vital role in ensuring the smooth operation of our Financial Assistance (Collections) team.About UsWe're committed to fostering a diverse & inclusive workplace, where everyone has the opportunity to thrive.The Ideal CandidateYou'll have a solid background in...

Job Title: Conduct and Compliance Associate LeadThe role of Conduct and Compliance Associate Lead has been created within Starling Bank Limited. This key position plays a critical role in ensuring the timely and accurate delivery of regulatory compliance and conduct related Oversight. The ideal candidate will be responsible for conducting oversight tests and...

Senior Compliance Manager">About UsWe are a leading insurance business with offices across the globe, providing international support to our teams. As a Senior Compliance Manager, you will report to the Group Head of Compliance in the UK and work closely with Compliance teams across the Group.As a relatively new team, we have already made great progress in...

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...

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 Role**We are seeking a seasoned Compliance Expert to lead our Regulatory Governance team at Broadgate. As a key member of our Customer and Conduct division, you will be responsible for providing expert guidance on regulatory matters, ensuring our General Insurance operations remain compliant with FCA regulations.Your focus will be on interpreting...

Job OverviewThis role involves leading the Regulatory Advice team, providing expert advice on product developments and projects, and driving governance effectiveness. Key responsibilities include developing a framework for compliance with regulations and overseeing risk management practices.Key Skills:Expertise in FCA regulations.Management experience...