Senior Conduct Risk Specialist

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...

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...

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...

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...

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...

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...

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,...

At Northern Trust, we're dedicated to helping our clients achieve their financial goals. As a leading financial institution, we've built a reputation for innovation, expertise, and integrity. This role plays a critical part in our Anti-Bribery and Corruption program, supporting the development and oversight of the Conduct Risk Framework.You'll work closely...

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...

Role OverviewWe are seeking a highly skilled Senior Conduct Risk Manager to join our Policy, Oversight & Governance team. In this role, you will support executives in ensuring that the business strategy for relevant business units is consistent with and supports an effective regulatory framework.The successful candidate will have financial services...

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 RoleEames Consulting has partnered with a leading Lloyd's insurer to find a skilled Conduct Risk Analyst for their team in London.This is an exciting opportunity for a senior professional to join the Conduct Risk function and lead the implementation of the Consumer Duty Framework.The key responsibilities include:Managing data exchanges with brokers...

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...

Role OverviewMarks Sattin is seeking a seasoned Conduct Risk Management Leader to join our corporate bank in London. This position plays a crucial role in ensuring the bank's adherence to conduct risk requirements, upholding the highest standards of ethical behavior, and maintaining regulatory compliance.The successful candidate will be responsible for...

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...

About UsTokio Marine HCC is a global leader in the insurance industry, with a reputation for excellence and innovation. Our company values include empowering our people, delivering on our commitments, and growing by providing creative and innovative solutions to our clients.Job PurposeThe purpose of this role is to assist in managing the Conduct Risk...

Join Our Team as a Conduct Risk and Compliance OfficerKroo Ltd is a dynamic neobank looking for a seasoned compliance professional to support our second-line team across all conduct-related aspects.Job DescriptionYou will advise the business on conduct risk for products, communications, and customer interactions, ensuring fair treatment, ethical practices,...

Job OverviewWe're seeking a highly skilled Regulatory Conduct Compliance Specialist to join our team at Iwoca. This role is critical in ensuring we understand and adhere to regulatory standards and industry best practices, particularly those set by the Lending Standards Board (LSB).As a key member of our compliance team, you will work closely with senior...