Compliance Risk Analyst
2 months ago
We are seeking a skilled Senior Financial Crime Risk Analyst to support our efforts in preventing financial crime and managing related risks.
- Support the assessment of financial crime risks and develop mitigation strategies.
- Review and update policies, procedures, and guidance to ensure compliance with regulations.
- Provide advice on managing high-risk cases and developing responses.
- Conduct horizon scanning for financial crime legislation and regulations.
- Collaborate with stakeholders to implement system changes.
- Assess and mitigate financial crime risks.
- Update policies and procedures to reflect regulatory requirements.
- Provide advice on managing high-risk cases.
- Monitor regulatory developments and update systems.
Salary: £70,000 - £90,000 per annum. This salary range reflects industry standards and market rates for this role in the UK, taking into account factors such as experience, qualifications, and location.
-
Risk and Compliance Expert
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeJob DescriptionAt Together Financial Services Limited, we are committed to preventing financial crime and ensuring our business remains compliant with all relevant regulations. We are seeking a highly skilled Senior Financial Crime Risk Analyst to join our risk management team and play a critical role in protecting our business from financial crime...
-
Senior Risk Analyst
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeAbout the RoleWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team at Together. As a key member of our Compliance department, you will be instrumental in developing and implementing strategies to prevent financial crimes and ensure compliance with regulatory requirements.This is an exciting opportunity to leverage your expertise...
-
Anti-Money Laundering and Risk Analyst
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Financial Services Limited Full timeAbout Together Financial Services LimitedWe're a specialist lender dedicated to helping people and businesses achieve their property ambitions. With over 50 years of experience, we've built a reputation for being open and transparent in our dealings, always looking for ways to innovate and improve our services. Our customers appreciate our willingness to...
-
Senior Risk and Compliance Officer
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeAbout the Role: We are currently seeking a seasoned Senior Risk Business Partner to join our team at Together Financial Services Limited. The ideal candidate will possess exceptional analytical and problem-solving skills, with the ability to provide strategic guidance on risk management and compliance. This exciting opportunity offers a challenging and...
-
Senior Financial Analyst
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeAbout the RoleWe are seeking an experienced Senior Financial Analyst - Risk to join our team in Cheadle, South Manchester. This is a unique opportunity to utilise your analytical skills and expertise in financial analysis to drive business growth while managing risk.Company OverviewTogether Financial Services Limited is a leading property finance expert with...
-
Head of Risk Management and Compliance
1 month ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob DescriptionAs a Head of Risk Management and Compliance, you will be responsible for managing and developing high-performance teams, implementing scoring and advanced data and analytical techniques throughout the customer journey, and ensuring that all material credit risks have been identified and mitigation actions have been defined and progressed. You...
-
Anti Money Laundering Compliance Expert
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeAbout the RoleWe are looking for a highly skilled Senior Financial Crime Risk Analyst to join our team at Together. The successful candidate will have extensive knowledge of financial crime and financial services regulations, as well as excellent communication and interpersonal skills.Responsibilities:As a Senior Financial Crime Risk Analyst, you will be...
-
Financial Crime Risk Manager
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeAbout TogetherWe are a leading financial institution dedicated to providing innovative solutions and exceptional customer experiences. Our team is passionate about creating value for our stakeholders, and we're looking for talented professionals to join us in this mission.Job Title: Senior Financial Crime Risk AnalystThe estimated salary for this role is...
-
Head of Lending Compliance and Risk
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeRole OverviewWe are seeking a seasoned professional to fill the position of Head of Lending Compliance and Risk at Together Financial Services Limited. This six-month contract opportunity offers the chance to work with a talented team and contribute to the development of our credit risk management strategies.About the RoleThis exciting role will involve...
-
Senior Financial Services Risk Manager
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeRole OverviewWe are seeking a Senior Financial Crime Risk Analyst to protect our group against financial crime threats by establishing and maintaining a robust Financial Crime Prevention Framework. This role involves ensuring compliance with Anti-Money Laundering and other financial crime regulations.This is an excellent opportunity for someone who wants to...
-
Financial Services Credit Analyst
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeJob SummaryWe are seeking a seasoned credit risk professional to join our team at Together Financial Services Limited. As a Senior Credit Risk Analyst, you will play a critical role in identifying and mitigating potential risks associated with our lending activities.Your Key ChallengesDeveloping and maintaining a deep understanding of our credit portfolio...
-
First Line Risk and Compliance Professional
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeAbout the RoleThis is an exciting opportunity to join our growing 1st Line Risk Team as a Senior Risk Business Partner. In this role, you will play a key part in maintaining the company's overall risk posture, working closely with stakeholders to identify, assess, and mitigate potential risks associated with mortgage business activities.You will be...
-
Financial Crime Prevention and Compliance Expert
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Financial Services Limited Full timeAbout UsWe're a UK-based company specialising in property finance solutions. Our mission is to help individuals and businesses achieve their goals by providing tailored lending products and expert guidance. Our experienced team prides itself on delivering exceptional customer service and taking the time to understand each client's unique needs. Why Join Us?-...
-
Compliance and Risk Officer
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeAt Together Financial Services Limited, we're looking for a Senior Business Risk Advisor to join our team in Cheadle, South Manchester. This role offers a competitive salary of £60,000 - £80,000 per annum, depending on experience. As a Senior Business Risk Advisor, you'll work closely with our Operations Teams to ensure effective risk management across our...
-
E-Commerce Security Analyst
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom Pets at Home Full timeJob DescriptionPets at Home is looking for an E-Commerce Security Analyst to join its team. This role involves working closely with a small team to protect our customers' experiences online.As an E-Commerce Security Analyst, your key responsibilities will include: Monitoring live transactions and identifying high-risk transactions. Working with the team to...
-
Risk Governance and Compliance Expert
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeCompany OverviewWe are Together Financial Services Limited, a leading provider of mortgage and secured loan products to individuals and businesses. Our customers are central to everything we do, and we work hard to support them to turn challenges into opportunities.Job SummaryWe are seeking a Senior Financial Risk Manager to oversee first-line financial,...
-
Compliance Officer
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob OverviewSalary: We Estimate the Salary for this Position to be Around £60,000 per Annum, Depending on Experience.Job Description: In this role, you will work closely with Operations Teams to maximise the utilisation and benefits of the Group ERMF toolkit in order to manage risk effectively, consistently and transparently. This includes providing risk...
-
Pre-Contract Cost Analyst
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Austin Fraser Full timePre-Contract Cost Analyst NeededWe are seeking a highly skilled Pre-Contract Cost Analyst to join our team at Austin Fraser. The successful candidate will play a key role in supporting the pre-contract stages of projects within our fit-out and refurbishment division.Job Description:The Pre-Contract Cost Analyst will be responsible for preparing accurate and...
-
Senior Financial Risk Professional
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeAbout the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at Together Financial Services Limited. This is an exciting opportunity to work in a dynamic environment and contribute to the growth and success of our organization.About YouYou will have a strong background in credit risk management, with a proven track record of...
-
Risk Management Specialist
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeHead of Credit RiskWe are seeking a highly skilled Head of Credit Risk to join our team at Together Financial Services Limited. As a key member of our leadership team, you will be responsible for developing and implementing credit risk strategies that align with our business goals.The successful candidate will have extensive experience in credit risk...