Risk Compliance Specialist
3 weeks ago
We are looking for an experienced AML Analyst to join our team at Pinsent Masons. As an AML Analyst, you will play a critical role in ensuring that the firm operates within the bounds of anti-money laundering legislation and regulations.
Your primary responsibilities will include conducting thorough due diligence on new clients, identifying and mitigating risks associated with high-risk clients and matters, and maintaining accurate records of your findings.
To be successful in this role, you will need excellent analytical and problem-solving skills, as well as strong attention to detail and the ability to work effectively under pressure.
In return for your hard work and dedication, we offer a competitive salary of £42,000 - £52,000 per annum, plus a range of benefits including flexible working arrangements, a contributory pension scheme, and access to ongoing training and development opportunities.
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Risk and Compliance Professional
2 weeks ago
Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE invites applications from talented Risk and Compliance Professionals to fill a key position in Birmingham. This exciting opportunity offers a salary range of £58,000 - £68,000 per annum.About the RoleThis dynamic role demands a seasoned professional with expertise in risk and compliance management. Key responsibilities include:Conducting...
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Compliance Risk Manager
2 weeks ago
Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is seeking a highly skilled Compliance Risk Manager to join their team in Birmingham. This role offers a salary of £50,000 - £60,000 per annum, depending on experience.Job DescriptionThe primary objective of this position is to ensure that all risk management and compliance policies, controls, and procedures within the firm meet...
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Risk and Compliance Specialist
4 days ago
Birmingham, Birmingham, United Kingdom CV-Library Full timeCV-Library is looking for a talented Risk and Compliance Specialist to join their team. As a key contact and advisor for the firm, you will be responsible for ensuring the firm's risk management and compliance meets with all necessary standards and regulations.The ideal candidate will have experience of working in Risk and Compliance within a law firm or...
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Compliance Risk Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom Molo Full timeAbout the RoleThis is an opportunity for an initiative-taking, curious individual who has the ability to manage multiple tasks effectively.As a Compliance Risk Specialist, you will be supporting the Head of Compliance / MLRO with the effective implementation of a robust risk and compliance framework, ensuring adherence to regulatory requirements and internal...
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Birmingham, Birmingham, United Kingdom HSL Compliance Limited. Full timeHSL Compliance Limited seeks an experienced Regulatory Compliance and Risk Management Professional to assist the HSEQ Director in managing health, safety, environmental, quality, compliance, and technical matters.Key Responsibilities:Conduct technical surveys on equipment such as dosing systems and cooling towers to ensure staff competence and adherence to...
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Compliance Risk Management Specialist
1 week ago
Birmingham, Birmingham, United Kingdom Molo Full timeAbout the RoleThis Compliance Risk Management Specialist opportunity is a chance to contribute significantly to promoting a compliance and risk culture within the organisation.As a key member of the Molo team, you will be supporting the Head of Compliance / MLRO with the effective implementation of a robust risk and compliance framework, ensuring adherence...
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Enterprise Risk and Compliance Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom Arup Full timeAbout the RoleAt Arup, we're shaping a better world through sustainable development and innovative solutions. As an Enterprise Risk and Compliance Specialist, you'll play a pivotal role in managing our supply chain risks, focusing on data privacy requirements and legislative compliance. Your expertise will ensure excellence in due diligence processes,...
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Risk and Compliance Specialist
1 day ago
Birmingham, Birmingham, United Kingdom Bell Cornwall Recruitment Full timeJob Title: Risk and Compliance AdministratorWe are seeking a skilled Risk and Compliance Administrator to join our team at Bell Cornwall Recruitment in Birmingham. The ideal candidate will have experience in reviewing conflict information, preparing analysis reports, and arranging implementation of barriers.Key Responsibilities:Review conflict information...
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Compliance and Risk Analyst
18 hours ago
Birmingham, Birmingham, United Kingdom Molo Full timeWe are seeking an experienced Risk Management Specialist to join our team at Molo. The successful candidate will have at least 3 years of experience in a risk and compliance capacity, including monitoring, checking, or quality assurance in the financial services sector.The ideal candidate will possess sound knowledge of FCA, MCOB, and financial crime...
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Regulatory Affairs Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is looking for an experienced Regulatory Affairs Specialist to lead their risk and compliance efforts in Birmingham. This senior role comes with a competitive salary package of £55,000 - £65,000 per annum.Key ResponsibilitiesThis position requires a proactive professional who can:Evaluate systems to guarantee compliance with industry...
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Compliance Risk Management Specialist
1 week ago
Birmingham, Birmingham, United Kingdom Molo Full timeAbout the RoleMolo, a leading fintech, is revolutionizing the mortgage industry with its innovative approach. With a strong focus on customer-centricity, we aim to simplify the mortgage experience and bring it in line with modern financial services. As a key member of our team, you will play a crucial role in shaping our risk and compliance framework to...
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Compliance and Risk Management Lead
3 weeks ago
Birmingham, Birmingham, United Kingdom Digital Waffle Full timeJob Title: Corporate Compliance DirectorWe are seeking a skilled Risk Governance Specialist to join our Digital Waffle team. In this pivotal role, you will ensure our organization's adherence to global regulations and standards, while developing and managing comprehensive risk management strategies.Key Responsibilities:Design and implement governance...
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Strategic Risk and Compliance Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom Molo Full timeAbout the RoleThis position is an excellent opportunity for an organized and detail-oriented individual to support the effective implementation of a robust risk and compliance framework. The successful candidate will work closely with the Head of Compliance / MLRO to ensure adherence to regulatory requirements and internal policies.The ideal candidate will...
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Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full timeJob DescriptionWe are seeking a skilled Digital Compliance Risk Manager, Customer and Product Specialist to join our team at Lloyds Banking Group. As a key member of our risk management function, you will play a critical role in ensuring the effective management of Conduct & Compliance Risks across the organization.About the RoleAct as one of the Group's...
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Regulatory Compliance Professional
4 weeks ago
Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeJob Description:AJ FOX COMPLIANCE is seeking a skilled Regulatory Compliance Professional to join their team in Birmingham. This key role will be responsible for ensuring that all risk management and compliance policies, controls, and procedures within the firm meet regulatory standards and regulations.Main Responsibilities:Analyze systems to ensure...
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Compliance and Risk Management Specialist
18 hours ago
Birmingham, Birmingham, United Kingdom Molo Full timeMolo is a leading fintech company disrupting the mortgage industry. As a risk and compliance analyst, you will play a crucial role in supporting the Head of Compliance / MLRO with the effective implementation of a robust risk and compliance framework.Our goal is to overhaul the mortgage experience and bring it firmly in line with other modern,...
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Compliance and Risk Management Specialist
18 hours ago
Birmingham, Birmingham, United Kingdom BlackLine Full timeAbout the Job:">We're seeking a highly skilled GRC Analyst to join our team and support our Information Security Governance, Risk Management, and Compliance (GRC) workflows.">The ideal candidate will have a thorough understanding of Information Security Governance, Risk Management, Compliance, and Audit Management concepts and processes, as well as strong...
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Compliance and Risk Advisor
1 day ago
Birmingham, Birmingham, United Kingdom Molo Full timeRisk and Compliance OpportunityWe are seeking a Compliance and Risk Advisor to join our team at Molo, a pioneering fintech company in the mortgage industry. The successful candidate will play a critical role in promoting a compliance and risk culture within the organization.This is an exciting opportunity for an individual who has a strong background in risk...
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Compliance Risk Manager
3 weeks ago
Birmingham, Birmingham, United Kingdom Hiring People Full timeJoin us at Hiring People, a dynamic recruitment agency based in Birmingham, as we seek an experienced Compliance Risk Manager to oversee our compliance operations.This exciting opportunity involves managing compliance risks, developing risk-based approaches to compliance, and leading projects to implement best practices in compliance management. If you have...
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Compliance Risk Manager
1 day ago
Birmingham, Birmingham, United Kingdom Molo Full timeJob OverviewWe are seeking an experienced Compliance Risk Manager to join our team at Molo, a leading fintech company disrupting the mortgage industry. The successful candidate will play a crucial role in supporting the Head of Compliance / MLRO with implementing a robust risk and compliance framework.This is an exciting opportunity for an initiative-taking,...