Compliance Risk Manager
5 days ago
At DLL - Financial Solutions Partner - Part of Rabobank, we're looking for a skilled Compliance Risk Manager to support us with all Customer Due Diligence, Anti-Money Laundering and Sanctions (CAMS) related activities. This role will cover all tasks occurring during the customer's lifetime from onboarding to offboarding.
Key Responsibilities:- We require an active Management of Customer Due Diligence (CDD) risk assessments, including alerts handling.
- Ongoing monitoring and periodic KYC checks are also part of this role.
- You will be responsible for Research, analysis and investigation of customer and partner profiles, evaluation of information and providing guidance to the wider business to ensure correct identification and verification requirements have been met.
- Your task will include Writing recommendations following completion of the Anti-Money Laundering risk assessment on partners and customers, following standard rules and procedures.
- You will be working actively on transaction monitoring and investigations.
- Another important aspect is advising on KYC/CDD requirements including the ability to carry out risk assessments and recommendations.
- Strong communications and report writing skills are necessary for successful communication to senior stakeholders.
- A solid knowledge of compliance and regulation, particularly regarding AML/KYC requirements is required for this role.
We estimate that this position comes with a salary range of 55000-70000 per year in London, UK.
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Risk and Compliance Manager
1 month ago
Watford, Hertfordshire, United Kingdom Devonshire Hayes Full timeWe are seeking an experienced Risk and Compliance Manager to join our team at Devonshire Hayes. The successful candidate will be responsible for identifying, monitoring, and reporting on risks and compliance matters within the organisation.Key Responsibilities:To identify and assess risks and compliance matters within the organisation.To develop and...
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Risk and Compliance Manager
1 month ago
Watford, Hertfordshire, United Kingdom Devonshire Hayes Recruitment Specialists Ltd Full timeJob Summary:We are seeking an experienced Risk and Compliance Manager to join our team at Devonshire Hayes Recruitment Specialists Ltd. The successful candidate will be responsible for identifying, monitoring, and reporting on risks and compliance matters within the organisation.Key Responsibilities:To identify and assess risks and compliance matters within...
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Risk and Compliance Manager
4 weeks ago
Watford, Hertfordshire, United Kingdom Devonshire Hayes Recruitment Specialists Ltd Full timeWe are seeking an experienced Risk, Compliance and Non-Financial Reporting Manager to join our team at Devonshire Hayes Recruitment Specialists Ltd. The ideal candidate will have excellent communication skills and the ability to engage with senior stakeholders.Job Purpose:To identify, monitor, and report on risks and compliance matters within the...
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Compliance and Risk Executive
15 hours ago
Watford, Hertfordshire, United Kingdom Allwyn UK Full timeJob OverviewWe are looking for a skilled Compliance and Risk Executive to join our team at Allwyn UK. As a key member of our Operations team, you will play a critical role in ensuring the effective implementation of our assurance framework.The successful candidate will have a strong background in compliance and risk management, with excellent analytical and...
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Compliance Risk Manager
11 hours ago
Watford, Hertfordshire, United Kingdom Bio-Rad Laboratories, Inc Full timeAt Bio-Rad Laboratories, Inc., we're driven by a passion for advancing science and transforming healthcare. As a global leader in life sciences, we're committed to developing innovative products that help people live longer, healthier lives.Job OverviewWe're seeking an experienced Compliance Risk Manager to join our team in the EMEA region. This role will be...
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Social Compliance Risk Manager
4 weeks ago
Watford, Hertfordshire, United Kingdom TJX Companies Full timeTJX Companies is the leading off-price retailer of apparel and home fashions in the world, delivering great value to our customers through the combination of brand, fashion, price, and quality.A crucial part of our Company is represented by our Global Buying Offices, where resident buyers and sourcers purchase goods locally and scout regional markets looking...
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Operational Risk and Compliance Manager
5 days ago
Watford, Hertfordshire, United Kingdom Allwyn UK Full timeRole OverviewAllwyn UK, a leading multi-national lottery operator, is seeking an experienced Senior Assurance Manager to join our team. This role plays a critical part in ensuring the effectiveness of our Operations control environment.About UsWe are a forward-thinking organization that has been awarded the Fourth Licence to operate the National Lottery. Our...
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Risk and Compliance Audit Professional
4 weeks ago
Watford, Hertfordshire, United Kingdom Devonshire Hayes Recruitment Specialists Ltd. Full timeWe are seeking a seasoned Compliance and Risk Management Specialist to join our team at Devonshire Hayes Recruitment Specialists Ltd. This role is ideal for an experienced professional with a strong background in risk management, compliance, and audit.Key Responsibilities:Identify, monitor, and report on risks and compliance matters within the organisation,...
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Risk and Compliance Operations Lead
3 days ago
Watford, Hertfordshire, United Kingdom Allwyn UK Full timeAt Allwyn UK, we are seeking an experienced Risk and Compliance Operations Lead to join our team. This role will be responsible for leading and embedding assurance, compliance, and risk frameworks across the Operations department.About UsWe are a multi-national lottery operator with a market-leading presence in various countries. Our aim is to create one of...
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Watford, Hertfordshire, United Kingdom Devonshire Hayes Recruitment Specialists Ltd. Full timeWe are seeking a seasoned professional with exceptional communication skills to join our team as a Financial Compliance and Risk Management Specialist.About the RoleThis is an exciting opportunity to work with a renowned recruitment agency, Devonshire Hayes Recruitment Specialists Ltd., where you will be responsible for identifying, monitoring, and reporting...
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Social Compliance Risk Mitigator
4 weeks ago
Watford, Hertfordshire, United Kingdom TJX Companies Full timeJob SummarySocial Compliance Specialist collaborates with internal and external partners to ensure TJX mitigates business risks through its social compliance factory monitoring program. This role communicates program requirements and expectations to associates, buying agents, and vendors. The Social Compliance Specialist supports the audit process for...
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Risk Assurance Manager
12 hours ago
Watford, Hertfordshire, United Kingdom Allwyn UK Full timeJob DescriptionWe are seeking an experienced Risk Assurance Manager to join our team at Allwyn UK. In this role, you will play a critical part in ensuring the effective implementation of our assurance framework across Operations.The successful candidate will have a strong background in risk management and compliance, with excellent analytical and...
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Operational Risk Manager
12 hours ago
Watford, Hertfordshire, United Kingdom Allwyn UK Full timeWe are Allwyn UK, a leading multi-national lottery operator with a strong presence in the industry. Our mission is to create a new experience for the National Lottery and make a positive impact on society.About the RoleWe are seeking an experienced Operational Risk Manager to join our team. This is a senior leadership role that requires a high level of...
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Operational Risk and Compliance Specialist
14 hours ago
Watford, Hertfordshire, United Kingdom Corona Energy Full timeJob OverviewWe are seeking an experienced Operational Risk Analyst to join our team at Corona Energy.The successful candidate will have a strong understanding of operational risk management principles and practices, with excellent analytical and problem-solving skills.About the RoleThis role offers a competitive salary of £40,000 - 60,000 per annum,...
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AML Compliance Manager
1 month ago
Watford, Hertfordshire, United Kingdom InterQuest Solutions Full timeInterQuest Solutions is seeking a seasoned AML Compliance Manager to oversee the prevention of money laundering and financial crime. The ideal candidate will have experience in creating and implementing policies and procedures to improve risk management.This role is perfect for a professional with a passion for financial crime prevention and a strong...
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Compliance Officer
4 weeks ago
Watford, Hertfordshire, United Kingdom Reed Full timeReed is seeking a Compliance Officer to support the firm's risk management and regulatory compliance efforts.The ideal candidate will have experience in a legal setting, with a strong understanding of compliance regulations and risk management principles.Main responsibilities include:Ensuring compliance with legal requirements and professional...
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Head of Cybersecurity and Risk Management
1 month ago
Watford, Hertfordshire, United Kingdom Ricoh Full timeRicoh is seeking a seasoned IT cybersecurity and Risk management professional to spearhead our IT Security transformation across RICOH EMEA.We are looking for a brilliant IT leader and natural Business partner who has built and deployed IT cyber security strategies and platforms to support international business and help secure by design new products and...
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Building Safety and Compliance Manager
2 weeks ago
Watford, Hertfordshire, United Kingdom undisclosed Full timeJob OverviewWe are seeking a highly experienced Building Safety Manager to oversee the safety and compliance of our high-risk buildings. The successful candidate will be responsible for ensuring the well-being and security of our residents, particularly in high-rise buildings. Main Responsibilities• Safety Case Maintenance: Proactively identify risks and...
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Compliance Specialist
1 month ago
Watford, Hertfordshire, United Kingdom 1st Executive Ltd Full timeJob Summary:We are seeking a Compliance Specialist to join our team at 1st Executive Ltd. As a key member of our supplier onboarding team, you will play a crucial role in safeguarding the trust and reputation of our clients' customer-facing brands.Key Responsibilities:Perform comprehensive due diligence on potential suppliers, verifying their identity, legal...
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Risk Assurance Director
15 hours ago
Watford, Hertfordshire, United Kingdom ENGINEERINGUK Full timeWe are seeking a highly skilled Risk Assurance Director to join our team at Allwyn UK, part of the Allwyn Entertainment Group.About UsWith a market-leading presence in Austria, the Czech Republic, Greece, Cyprus, and Italy, we have developed ground-breaking technologies, built player protection frameworks, and have a proven track record of making lotteries...