Risk and Compliance Expert
1 month ago
Company Overview: Cardiff Capital Region is a forward-thinking organization committed to delivering exceptional results. We are seeking an experienced Strategic Director - Legal & Governance to join our team and contribute to our ongoing success.
Job Description: Lead our Legal and Governance business unit, inform every stage of our implementation and enactment, ensure the fulfillment of core standards around transparency, risk management, good governance, and effective decision-making.
Requirements: A strong background in legal and governance, excellent communication skills, and the ability to work effectively in a team. A degree in law or a related field is essential.
Salary and Benefits: The estimated salary for this position is £80,000-£100,000 per annum, commensurate with experience. In addition to a competitive salary, we offer a comprehensive benefits package including health insurance, pension scheme, and annual leave.
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Compliance Expert
3 days ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeWe are seeking a highly skilled Compliance Expert to join our team at Starling Bank. As a key member of our Conduct and Compliance team, you will play a critical role in providing regulatory compliance advice and guidance to our first line of defence teams.Key ResponsibilitiesProvide timely and accurate regulatory compliance advice, guidance, and support to...
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Compliance Expert Lead
3 weeks ago
Cardiff, Cardiff, United Kingdom Broadgate Full time**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...
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Regulatory Compliance Expert
2 weeks ago
Cardiff, Cardiff, United Kingdom Future Publishing Full timeAt Future Publishing, we are seeking a talented Regulatory Compliance Expert to join our team. This role offers a competitive salary of £60,000 per annum.About the RoleThis is an exciting opportunity for a Compliance and Risk Specialist to provide technical expertise, regulatory advice, and oversight on key compliance processes.As a business partner, you...
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Risk Mitigation and Compliance Officer
2 weeks ago
Cardiff, Cardiff, United Kingdom Department for Work and Pensions Full timeAbout 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...
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Relationships Expert
2 weeks ago
Cardiff, Cardiff, United Kingdom LexisNexis Risk Solutions Full timeLexisNexis Risk Solutions: Delivering Exceptional Customer ExperiencesWe are committed to providing innovative solutions that empower businesses to assess and mitigate risk. As a key member of our team, you will play a vital role in delivering exceptional customer experiences.In this role, you will work closely with sales teams and internal stakeholders to...
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Compliance and Risk Specialist
2 weeks ago
Cardiff, Cardiff, United Kingdom Future Publishing Full timeFUTURE 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...
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Compliance Risk Manager
1 month ago
Cardiff, Cardiff, United Kingdom Bipsync Limited Full timeJob 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...
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Risk and Compliance Coordinator
2 days ago
Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeRecruitment 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...
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Compliance and Risk Manager
3 weeks ago
Cardiff, Cardiff, United Kingdom SRT Marine Full timeJob 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...
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Risk Management Expert
2 weeks ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000Job OverviewMERJE is seeking a highly skilled Risk Management Expert to lead their underwriting and fraud teams. This pivotal role involves overseeing the development and implementation of underwriting and fraud detection engines, providing strategic direction for pricing and fraud teams, and collaborating with senior management to align risk assessment...
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Risk and Compliance Lead
1 month ago
Cardiff, Cardiff, United Kingdom MERJE Full timeMERJE is a FTSE100 group dedicated to serving small businesses with agility and reliability.As part of their commitment to excellence, they are seeking a Risk and Compliance Lead to join their commercial underwriting team.The ideal candidate will have a strong understanding of risk assessment and insurance principles, with the ability to drive growth and...
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Risk Governance and Compliance Officer
2 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeA 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...
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Compliance and Risk Management Specialist
2 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeJob 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...
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Compliance Risk Oversight Specialist
1 month ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeJob 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...
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Risk Oversight and Compliance Manager
2 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeResponsibilitiesConduct 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...
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Risk and Compliance Administrator
1 week ago
Cardiff, Cardiff, United Kingdom Vargo Group Full timeJob 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...
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Compliance and Risk Manager
3 weeks ago
Cardiff, Cardiff, United Kingdom SRT Marine Full timeMain ResponsibilitiesCreate and maintain compliance matrices across multiple international projects.Be the point of escalation for clarifications and confirmation of contract terms and conditions.Be the Subject Matter Expert on the content of project documentation.RequirementsCommercially aware with a knowledge of the project lifecycle.Experience working on...
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Senior Compliance Risk Manager
1 week ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeAt 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...
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Risk Assessment Expert
3 days ago
Cardiff, Cardiff, United Kingdom Legal & General Group Full timeWe are looking for a skilled Risk Assessment Expert to join our underwriting team at Legal & General Group. In this challenging and rewarding role, you will assess customer applications for life, critical illness cover, and income protection, identifying potential risks and making informed decisions on policy terms.Key ResponsibilitiesReview customer...
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Risk and Compliance Senior Specialist
3 days ago
Cardiff, Cardiff, United Kingdom Secure Trust Bank Ltd Full timeSecure 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...