Risk and Compliance Expert
2 weeks ago
We are seeking a highly skilled Risk and Compliance Expert to join our team at OpenAI. As a key member of our Fraud & Risk operations, you will play a vital role in protecting our platform and users from abuse. With your expertise in risk evaluation, fraud detection, and trust & safety, you will be responsible for designing and implementing systems to prevent and detect fraudulent activities.
The ideal candidate will have 5+ years of experience in a similar field and possess excellent problem-solving skills. You will work closely with internal teams to ensure safety and compliance on our platforms, handle high-risk cases with care, and build feedback loops to improve our fraud investigations/detection policies and systems.
In this role, you will:
- Partner with Product, Legal, Safety, Operations, and Vendor teams to develop and implement ongoing fraud and risk processes or specific campaigns.
- Perform risk evaluations and investigations by reviewing documentation, internal data, and 3rd party data.
- Execute human-in-the-loop reviews to complement automated systems in highly sensitive or high-risk fraud scenarios.
You will be an integral part of our team and contribute to strategic initiatives for organizational and process improvements. If you thrive in a fast-paced environment, have a strong technical understanding of fraud and risk systems, and are comfortable with frequent context switching, we encourage you to apply.
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Compliance Risk Management Expert
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...
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Risk Governance
2 weeks ago
London, Greater London, United Kingdom Risk & Compliance Platform Full timeAbout the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...
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Strategic Compliance Officer
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewAJ FOX COMPLIANCE, a leading International Law Firm, is seeking an experienced Strategic Compliance Officer to join their Risk and Compliance team.The role involves providing expert guidance on regulatory risk and compliance matters, including conflicts and anti-money laundering (AML), to support senior management in managing professional risks...
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Compliance Risk Expert
2 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob SummaryWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our AJ Fox Compliance team. This is an exciting opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including Anti-Money Laundering (AML) and conflicts management.The ideal candidate will have a...
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London, Greater London, United Kingdom Compliance Wise Full timeWe are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...
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Compliance Risk Manager
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Risk Manager RoleAJ FOX COMPLIANCE seeks a seasoned Compliance Risk Manager to lead our risk management endeavors. This position involves collaborating with senior leadership to embed a strong compliance culture, providing expert guidance on regulatory and risk issues, and overseeing policy updates.Key ResponsibilitiesCollaborate with senior...
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Regulatory Compliance Expert
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...
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Risk Management Expert
2 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeWe are seeking a seasoned Risk Management Expert to join our team at AJ Fox Compliance.This is a senior-level role that requires expertise in navigating complex regulatory challenges and embedding a strong compliance culture within an organization.As a key member of our team, you will collaborate closely with senior leadership and various departments to...
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Compliance Director
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are seeking a seasoned Compliance Director to join our team at Compliance Professionals.The ideal candidate will have extensive experience in senior-level compliance roles within the derivatives brokerage industry.About the RoleThis is an exceptional opportunity to oversee a small team and play a pivotal role in developing our compliance...
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Compliance Advisory Expert
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...
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Risk and Compliance Expert
2 weeks ago
London, Greater London, United Kingdom GroupM Full timeAt GroupM, we are seeking a seasoned Risk and Compliance Expert to join our team in London. With a competitive salary ranging from £80,000 to £110,000 per annum, this role offers an exciting opportunity for professionals to make a meaningful impact on the organization.About the RoleThe successful candidate will be responsible for providing strategic...
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Risk and Compliance Expert
2 months ago
London, Greater London, United Kingdom HAAR Recruitment Full timeJob Title: Senior GRC ConsultantJoin HAAR Recruitment in this exciting opportunity to work as a Senior GRC Consultant. As a key member of our team, you will play a crucial role in helping our clients navigate the complex world of Governance, Risk and Compliance.Job SummaryWe are seeking an experienced Senior GRC Consultant to join our team. The successful...
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Compliance and Risk Analyst
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Junior Risk and Compliance AnalystAbout the RoleWe are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.Key ResponsibilitiesSupport fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance...
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Compliance Risk Analyst
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are looking for a skilled Risk and Compliance Analyst to support our team at AJ Fox Compliance in ensuring compliance with relevant regulations. This is a hybrid role with three days based in the office and two days working from home.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...
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Compliance Expert
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a Compliance Expert to support AJ FOX COMPLIANCE in ensuring the highest standards of regulatory compliance across our operations.The ideal candidate will have strong knowledge of CQS, Lexcel, and SRA Regulations, with proven experience in compliance within the legal sector.Provide guidance to clients on acquiring and maintaining Legal Aid...
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Risk Governance and Compliance Expert
2 weeks ago
London, Greater London, United Kingdom Barclay Simpson Full timeJob DescriptionBarclay Simpson is seeking a highly skilled Risk Governance and Compliance Expert to join our team. In this role, you will play a key part in ensuring that our organization operates within a framework of effective risk governance and compliance.The ideal candidate will have a strong background in risk management within a small - medium size...
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Compliance Risk Specialist
4 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob DescriptionAt AJ Fox Compliance, we are seeking a highly skilled Compliance Risk Specialist to join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...
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Compliance Expert Professional
2 weeks ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Compliance Monitoring Specialist to join our team at Compliance Recruitment Solutions. The ideal candidate will have a strong background in compliance monitoring, with a minimum of 2 years' experience in a Wealth Management or Retail Financial Advice firm.About the RoleThe Senior Compliance...
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Risk and Compliance Manager
2 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeKey ResponsibilitiesConduct thorough AML checks and ensure compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.Guide fee earners on AML requirements and assist in maintaining ongoing monitoring for higher-risk clients.Review conflict checks and manage queries from the Compliance team...
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Risk Culture and Compliance Expert
2 weeks ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeRisk Culture and Compliance ExpertWe are seeking a highly skilled Risk Culture and Compliance Expert to join our team at SGS Société Générale de Surveillance SA. This is an exciting opportunity for an experienced professional to leverage their expertise in risk culture, compliance, and governance to drive business growth and success.Key...