Risk and Compliance Specialist
23 hours ago
Mundipharma seeks a detail-oriented Risk and Compliance Specialist to support the development and implementation of its global risk management framework.
Responsibilities:- Conduct risk assessments and identify areas for improvement.
- Develop and implement controls to mitigate identified risks.
- Collaborate with cross-functional teams to drive continuous improvement in the risk management framework.
- Investigate allegations of misconduct, including root-cause analysis and corrective action planning.
- Provide guidance on risk management best practices to senior leaders and other employees.
- Strong analytical and problem-solving skills.
- Ability to work collaboratively across functions and geographies.
- Excellent communication and interpersonal skills.
- Proven track record of developing and implementing effective risk management programmes.
- Proficiency in conducting online investigations, including on the darknet.
The successful candidate will have a strong background in risk management, excellent analytical skills, and the ability to work collaboratively across functions. The estimated salary for this role is £70,000 - £90,000 per annum, depending on experience.
-
Compliance and Risk Specialist
3 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...
-
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...
-
Compliance and Risk Management Specialist
1 week ago
Cardiff, Cardiff, United Kingdom Azets Full timeWe are seeking an exceptional individual to fill the role of Compliance and Risk Management Specialist at Azets.In this position, you will work closely with the leadership team to develop and implement effective risk management strategies.ResponsibilitiesConduct regular audits to ensure compliance with regulatory requirements.Analyze data to identify...
-
Compliance and Risk Management Specialist
3 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...
-
Risk Mitigation and Compliance Officer
3 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...
-
Risk and Compliance Senior Specialist
1 week 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...
-
Risk Assessment Specialist
2 days ago
Cardiff, Cardiff, United Kingdom Legal And General Group Full timeJob SummaryWe are seeking an experienced Risk Assessment Specialist to join our team in reviewing customer applications for Life, Critical Illness Cover and Income Protection. As a key member of our underwriting process, you will assess risk factors and make informed decisions on policy terms.The ideal candidate will have a thorough understanding of...
-
Risk and Compliance Professional
22 hours ago
Cardiff, Cardiff, United Kingdom Yolk Recruitment Ltd Full timeJob Title: Risk and Compliance ProfessionalSalary: £90,000 - £115,000 per annumYolk Recruitment Ltd seeks a seasoned Risk and Compliance Professional to lead their Treasury, Tax, and Enterprise Risk Management functions. As a pivotal member of the finance team, you will drive tax strategy, treasury policy, and risk management processes, collaborating with...
-
IT Compliance and Risk Advisor
1 hour ago
Cardiff, Cardiff, United Kingdom Brook Street UK Full timeBrook Street UK is seeking an IT Compliance and Risk Advisor to join our team in Cardiff.The estimated salary range for this role is up to £26,000 per annum.About the Role:This role involves providing expert advice on IT compliance and risk management.You will be responsible for conducting thorough risk assessments and developing mitigation strategies.Your...
-
Compliance and Conduct Risk Specialist
18 hours ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeWhy Work with Us?\Starling Bank Limited is an equal opportunity employer committed to fostering diversity and inclusion in the workplace. We believe that everyone deserves a fair chance, regardless of their background, skills, or experiences.\\Job Description\As a Senior Compliance Monitoring Officer, you will play a critical role in ensuring that our...
-
Compliance Specialist
22 hours ago
Cardiff, Cardiff, United Kingdom Azets Full timeCompliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Azets, a top ten accountancy firm in the UK.About the RoleAs a Compliance Specialist, you will manage various compliance matters and act as the principal point of contact with clients.Develop enduring client relationships and contribute to the...
-
Compliance and Risk Governance Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeJob OverviewWe are seeking a highly skilled Senior Compliance Monitoring Officer to join our team at Starling Bank Limited. This role will be responsible for providing second-line defense regulatory compliance oversight to ensure the company meets its regulatory obligations and effectively manages conduct-related risks.
-
Compliance and Risk Officer
23 hours ago
Cardiff, Cardiff, United Kingdom Veezu Full timeAre you an experienced Compliance and Risk Officer looking for a new challenge? We are seeking an individual to join our team at Veezu, where you will play a key role in safeguarding our data assets and promoting a culture of information security across the organisation.About the Role:You will lead on all aspects of Information Governance and Security,...
-
Cardiff, Cardiff, United Kingdom Starling Bank Full time**About Us**">At Starling Bank, we're on a mission to radically reshape banking. Our innovative approach has led to the creation of a fully licensed UK bank with a culture that blends the spirit of a fast-moving tech company.We're committed to providing a fairer, easier-to-use banking experience for everyone. This is an exciting opportunity to join our team...
-
Risk and Compliance Coordinator
7 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...
-
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...
-
Compliance Risk Advisor
2 days ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeStarling Bank is a licensed UK bank that combines the culture and spirit of a disruptive tech company with the mission to demystify money for everyone. As a Compliance Officer, you will play a critical role in ensuring our business meets regulatory obligations and effectively manages conduct-related risks.About the RoleThis position involves providing...
-
Compliance Risk Management Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom Broadgate Full timeJob DescriptionThis is an exciting opportunity for a senior compliance professional to join our team at Broadgate.The role of Compliance Monitoring Specialist is a key position within the Compliance Monitoring function, as the most senior position within the team and gaining higher-level exposure in terms of stakeholder management.We are seeking an...
-
Tax Compliance Specialist
2 months ago
Cardiff, Cardiff, United Kingdom Azets Group Full timeAbout the RoleThis is an exciting opportunity to work with our team as a Tax Compliance Specialist. As a key member of our practice, you will review tax returns and computations, ensuring efficient delivery and managing risk.You will also be responsible for complying with all internal risk management procedures and providing expert advice to clients on...
-
Risk Governance and Compliance Officer
3 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...