Data Management and Risk Compliance Specialist
1 month ago
We are inviting applications for the Relationship Officer position at Quantum Group in London. The role requires adhering to extant regulatory guidelines while acquiring new customers through client referrals, internal networks, and corporate relationships.
Key responsibilities include maintaining branch operations, handling cash transactions, ensuring compliance with bank policies, and minimizing transaction rejections to guarantee timely customer service. Furthermore, the successful candidate will be responsible for following health & safety, operational risk, and compliance guidelines as outlined by the bank.
To achieve success in this role, you will need to maintain a high level of product penetration among customers by offering relevant banking services, including NRE/NRO accounts, UK personal bank accounts, time deposits, NR home loans, and demat accounts.
This is an excellent opportunity for individuals looking to work in a fast-paced environment with a focus on customer satisfaction and risk management. If you possess strong analytical skills, attention to detail, and excellent communication abilities, we encourage you to apply.
Expected salary range: £40,000 - £60,000 per annum, depending on experience. We offer competitive benefits packages and opportunities for professional growth and development.
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Risk Governance
3 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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Risk and Compliance Specialist
15 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeJoin Our Team:We are seeking a talented individual to fill the role of Risk and Compliance Specialist. The successful candidate will have strong analytical skills and a keen eye for detail.The key responsibilities of this role include analyzing complex data, identifying risks, and developing strategies to mitigate them. Additionally, they will work closely...
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Compliance Risk Manager
16 hours ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE seeks a Contract Review Specialist to work within their London-based risk & compliance team. As part of this role, you will be responsible for managing the risks associated with client terms processes and contract review.Your primary focus will be on the launch of a new client term platform, ensuring it meets its specified requirements and...
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Data Protection Compliance Specialist
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a highly skilled Data Protection Compliance Specialist to join our team at AJ Fox Compliance in London. This is a fantastic opportunity for someone with experience in data protection, risk, and compliance.The successful candidate will have the chance to:Monitor compliance with the UK GDPR and other applicable data protection legislationAssist...
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Compliance Risk Manager
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance Risk ManagerEstimated Salary: £60,000 - £80,000 per annum.About the Role:We are seeking a seasoned Compliance Risk Manager to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for managing compliance risks associated with our business operations.The ideal candidate will...
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Risk and Compliance Specialist
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a skilled professional to join our risk and compliance team as the Risk and Compliance Specialist at Compliance Professionals.About Us:We are a reputable provider of risk and compliance solutions to the financial services industry.Job Description:This is a key role that requires strong analytical and problem-solving skills, with a keen...
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Risk and Compliance Data Expert
17 hours ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout the RoleAJ FOX COMPLIANCE is seeking a highly skilled Data Protection Manager to join their team. As a key member of the team, the successful candidate will be responsible for ensuring compliance with the UK GDPR and other applicable data protection legislation. They will assist with internal audits, manage data protection systems and processes, and...
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Compliance Risk Manager
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeThe Company Overview">">Our client is a specialist broker based in the City, providing leading solutions globally.">They are seeking an experienced Compliance professional to lead their global compliance efforts.">">Job Description">">Lead the management of global regulatory relationships and provide advisory coverage for all business desks...
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Compliance Risk Specialist
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob TitleA Compliance Risk Specialist is sought by AJ FOX COMPLIANCE to join their legal team in London.Conduct thorough client due diligence, reviewing materials and advising on necessary information for risk assessment purposes.Perform detailed risk assessments at client onboarding and updates to determine potential money laundering risks.Utilize external...
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Compliance Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom Virtus Data Centres Ltd Full timeAbout Virtus Data Centres LtdVirtus Data Centres Ltd is the UK's fastest-growing data centre provider, owning, designing, building, and operating the country's most efficient and flexible data centres.We are expanding into continental Europe, with our first data centre set to open in Berlin by 2026, followed by two full campuses and further expansion across...
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Compliance Risk Management Expert
4 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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Compliance Risk Manager for Data Protection
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking an experienced Regulatory Compliance Lawyer to join our team at AJ FOX COMPLIANCE in London.About the RoleThis is a fantastic opportunity for a qualified lawyer with regulatory compliance experience or data protection/data privacy expertise to broaden their skill set.Key Responsibilities:Draft, monitor and advise on compliance policies and...
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Risk and Compliance Specialist
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout the RoleAJ FOX COMPLIANCE requires an experienced Risk Lawyer to join our risk & compliance team.The successful candidate will be responsible for managing client terms processes, including contract reviews and risk assessments.This role offers an exciting opportunity to work on launching a new client term platform, ensuring its optimal performance and...
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Risk and Compliance Specialist
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a Risk and Compliance Specialist to join our team at Compliance Professionals. As a key member of our team, you will play a critical role in ensuring that our operations are compliant with regulatory requirements.About the RoleAnnual Compliance Programme Delivery: Collaborate with colleagues to review policies and procedures, identify areas...
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Risk Management Specialist
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob SummaryAn experienced Risk Management Specialist is required to support the AJ FOX COMPLIANCE risk & compliance team in London. The successful candidate will be responsible for managing client terms processes and contract reviews. Key responsibilities include liaising with firm-wide staff, collaborating with colleagues to record client terms accurately,...
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Data Protection and Compliance Specialist
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe're assisting a boutique city law firm in finding a talented Data Protection Lawyer. This opportunity is ideal for someone with data protection, risk, and compliance experience looking to expand their skill set.As a key member of a small compliance team, you'll work closely with a compliance assistant, senior compliance lawyer, and the head of risk who...
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Compliance and Risk Director
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany Overview:Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This role will be responsible for ensuring that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring activity adequately support the mandatory requirements...
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Risk Management Specialist
1 month ago
London, Greater London, United Kingdom NTT DATA Full timeOverviewAt NTT DATA, we're committed to empowering local teams with the tools they need to succeed. As a Risk Management Specialist, you'll be part of a global business that's genuinely changing the world.Job DescriptionWe're looking for an experienced professional to join our team as a Risk Management Specialist. In this role, you'll have the opportunity to...
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Compliance Risk Manager
3 days ago
London, Greater London, United Kingdom VIRTUS Data Centres Full timeJob DescriptionWe are seeking a meticulous and detail-oriented professional to join our Compliance Team as a Compliance Risk Manager. This role will play a crucial part in ensuring our organisation's adherence to industry regulations, standards, and internal policies.The ideal candidate should have a strong analytical mindset, exceptional organisational...
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Data Protection Compliance Specialist
17 hours ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewWe are working with a fantastic boutique city law firm AJ FOX COMPLIANCE assisting them to hire a Data Protection Manager. This role is an excellent opportunity for somebody who has experience in data protection, risk, and compliance. Our client seeks a talented professional who would like to broaden their skill set.This is a hybrid role based in...