Compliance and Risk Management Specialist

About the RoleOur Enterprise Risk Manager will play a pivotal role in enhancing our Enterprise Risk Management framework, ensuring alignment with our strategic objectives. This involves collaborating with the Head of Risk and Compliance to embed a strong risk culture across the Group while supporting the identification, communication, and management of risks...

About the RoleAs our Enterprise Risk Manager, you will play a pivotal role in overseeing and enhancing our Enterprise Risk Management (ERM) framework, ensuring it aligns with our strategic objectives. You will collaborate with the Head of Risk and Compliance to embed a strong risk culture across the Group, while also supporting the identification,...

Job DescriptionAbout the RoleAs our Enterprise Risk Manager, you will play a pivotal role in overseeing and enhancing our Enterprise Risk Management (ERM) framework, ensuring it aligns with our strategic objectives. You will collaborate with the Head of Risk and Compliance to embed a strong risk culture across the Group, while also supporting the...

Job Title: Risk and Compliance SpecialistWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Sewell Wallis Ltd. As a key member of our Ongoing Monitoring Team, you will be responsible for ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing...

About the RoleThis is a fixed-term contract opportunity for a Risk and Compliance Specialist to join our team at CRA Consulting. The successful candidate will work within our Ongoing Monitoring Team, responsible for the administration of the ongoing monitoring of our client database.The primary focus of this team is to ensure client due diligence held on...

Solution Architect RoleJoin Randstad Technologies Recruitment, a leading specialist recruitment business for the IT & Engineering industries, in this exciting Solution Architect opportunity.About the RoleThis Solution Architect position is responsible for delivering architecture and solution designs to ensure business outcomes are met.Key...

Key ResponsibilitiesAs a Risk and Compliance Analyst at Sewell Wallis Ltd, you will be responsible for assessing the risk profile of existing clients and ensuring client due diligence is up to date and accurate. You will also support the Deputy Money Laundering Officer on anti-money laundering issues and assist the AML team with research projects and...

Job Summary:We are seeking a highly skilled Senior Risk and Compliance Manager to join our client, a mid-tier financial services firm, on a permanent basis. The successful candidate will be responsible for leading the firm's risk management and compliance functions, including the design, improvement, and implementation of the firm's risk management...

Job Description£80k + benefitsInterQuest Group are supporting a mid-tier financial services firm in identifying a Senior Risk and Compliance Manager to join the firm on a permanent basis. This exciting opportunity would involve leading on all second-line risk matters, including designing, improving, and implementing the firm's risk management framework, as...

Role OverviewWe are seeking a Senior Risk and Compliance Manager to join our client, a mid-tier financial services firm, on a permanent basis. The successful candidate will be responsible for leading the firm's risk management framework, overseeing compliance and regulatory capital, and providing strategic direction to the Group's risk management and...

AML Risk & Compliance ExpertiseWe are seeking a skilled Compliance Specialist to join our team on a 12-month FTC contract. As a key member of our risk and compliance team, you will be responsible for conducting CDD on new and existing clients from AML, Sanctions, and Reputational risk.Key responsibilities include:Conducting thorough risk assessments on a...

InterQuest Group – A leading financial services firm is seeking a seasoned professional to fill the role of Head of Risk & Compliance. This exciting opportunity would involve leading the design, improvement, and implementation of the firm's risk management framework, as well as overseeing compliance and regulatory capital.The successful candidate will...

Role OverviewHSBC is seeking a Senior Cloud Risk and Compliance Specialist to join our Chief Technology Office Cloud Services team. As a key member of the team, you will be responsible for protecting the organization through appropriate Technology risk management.Key ResponsibilitiesDevelop and maintain relationships with key stakeholders to promote a...

We are seeking a Compliance Specialist to join our team at QED Legal LLP. As a key member of our risk and compliance team, you will be responsible for conducting CDD on new and existing clients from AML, Sanctions, and Reputational risk. You will also undertake client and matter risk assessments on a global scale.Key responsibilities include:Conducting CDD...

Job Opportunity:We are seeking an experienced AML Compliance Specialist to join our Risk and Compliance team in Sheffield.The successful candidate will have a strong background in Risk and Compliance, with experience in managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.About the Role:This is a fantastic...

We are seeking a Compliance Specialist to ensure that equipment maintenance and inspection are carried out in accordance with relevant laws, regulations, and company policies to safeguard company assets for the Speciality Steels business units.Key Benefits35 days annual leaveUp to 16% combined pension contributionLife assurance and income protectionAs a...

We are seeking a Compliance and Risk Management Lead to join our team at CV-Library, a private care company in Sheffield, known for providing adaptable support services that enable adults in the community to live independently. With a fantastic overall CQC rating (good across all areas), this is a great opportunity for someone who is passionate about driving...

Job Title: AML Risk SpecialistAt QED Legal, we are seeking a highly motivated and detail-oriented AML Risk Specialist to join our Risk and Compliance team on a 12-month FTC contract. This role offers an excellent opportunity for someone looking to take their first step into compliance.Key Responsibilities:* Conduct CDD on new and existing clients from AML,...

Job DescriptionRisk Management SpecialistSalary £40-45kAt Broadgate, we are seeking a highly skilled Risk Management Specialist to join our team and provide oversight over the business' Enterprise Risk Management framework, integrating the strategic objectives with risk management.This is a supporting role in the development of risk strategy, taking a lead...

Job DescriptionAt HSBC, our Risk and Compliance function plays a critical role in supporting, challenging, and advising across all areas of the business. We focus on creating an environment that encourages our people to speak up and do the right thing, while protecting the bank and its customers from potential risks.Key Responsibilities:Establishing policies...