Regulatory Risk Management Professional
1 day ago
Starling Bank is seeking a Regulatory Risk Management Professional to join their team. This role will involve providing second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.
The estimated salary for this position is £55,000 - £75,000 per annum, depending on experience. Benefits include 25 days holiday, an extra day's holiday for your birthday, annual leave increased with length of service, 16 hours paid volunteering time a year, and more.
Key Responsibilities:
- Conduct Oversight reviews as part of a high performing Conduct & Compliance Oversight team, ensuring the timely and accurate delivery of regulatory compliance and conduct related Oversight reviews and independent challenge is provided to Starling Bank's first line of defence (1LoD) / business teams.
- Develop and maintain effective risk management frameworks and processes to ensure regulatory compliance and conduct risk mitigation.
- Identify and assess potential risks and issues, and provide recommendations for mitigation or remediation.
Requirements:
- Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial services, including BCOBS, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) etc.
- Proven analytical skills and problem solving skills, with the ability to understand and interpret business knowledge.
-
Regulatory Compliance Professional
1 week ago
Cardiff, Cardiff, United Kingdom GE Aviation Full timeRegulatory Compliance Professional Job DescriptionWe are seeking a highly skilled Regulatory Compliance Professional to join our team at GE Aviation. As a key member of our customs operations team, you will be responsible for ensuring compliance with all relevant regulations and laws.About the RoleThis is an exciting opportunity to work in a fast-paced...
-
Risk Management Consultant
6 days ago
Cardiff, Cardiff, United Kingdom LexisNexis Risk Solutions Full timeEstimated Salary: £45,000 - £70,000 per annum">LexisNexis Risk Solutions is a leading provider of risk assessment solutions, serving a diverse range of industries and organizations. Our Business Services vertical is dedicated to helping businesses of all sizes achieve their goals through effective risk management.">We are seeking an experienced Customer...
-
Counter Fraud Risk Management Professional
1 week ago
Cardiff, Cardiff, United Kingdom Companies House Full timeJob SummaryWe are seeking a highly experienced Counter Fraud Risk Management Professional to lead our efforts in developing and implementing a comprehensive counter-fraud strategy. This strategic leader will be responsible for shaping our approach to fraud prevention and detection, ensuring that our organisation-wide risk posture is significantly...
-
Compliance and Risk Professional
1 week ago
Cardiff, Cardiff, United Kingdom ASafe Global Full timeSafety Management Specialist NeededASafe Global is seeking a seasoned Safety Management Specialist to join our team in Cardiff, Wales. As a member of our team, you will play a critical role in ensuring compliance with local and international regulations, implementing robust health and safety measures, and fostering a safety-centric culture within our...
-
Customer Experience Specialist
6 days ago
Cardiff, Cardiff, United Kingdom LexisNexis Risk Solutions Full timeEstimated Salary: £40,000 - £65,000 per annum">At LexisNexis Risk Solutions, we pride ourselves on being the essential partner in the assessment of risk. Our Business Services vertical offers a range of solutions designed to help businesses of all sizes achieve higher revenue growth, maximize operational efficiencies, and improve customer experience.">We...
-
Senior Regulatory Affairs Specialist
1 month ago
Cardiff, Cardiff, United Kingdom Ramboll Group AS Full timeSenior Consultant (m/f/d) Chemical Regulatory AffairsWe are seeking a highly skilled and experienced Senior Regulatory Affairs Consultant to join our Health Sciences department. As a key member of our team, you will be responsible for providing subject matter expertise in chemical legislation, developing authorisation strategies, and compiling...
-
Governance and Risk Professional
1 week ago
Cardiff, Cardiff, United Kingdom LegalAndGeneral Full timeJob DescriptionWe are looking for a highly skilled Governance and Risk Professional to join our team at Legal & General. As a key member of our Compliance team, you will be responsible for ensuring the accuracy and reliability of our payroll processes.Main Responsibilities:Monitor payroll process and legislative complianceIDentify and mitigate risk events...
-
Senior Regulatory Reporting Specialist
1 month ago
Cardiff, Cardiff, United Kingdom Julian Hodge Bank Full timeWe are seeking a skilled Senior Regulatory Reporting Specialist to join our team at Julian Hodge Bank. As a key member of our Regulatory Reporting team, you will play a crucial role in ensuring the accuracy and timeliness of regulatory returns. Your expertise in financial reporting and control will be essential in maintaining the bank's compliance with...
-
Aerospace Risk Management Lead
3 weeks ago
Cardiff, Cardiff, United Kingdom Cabot Corporation Full timeStrategic Health and Safety Leadership Opportunity in a Hazardous Process Manufacturing EnvironmentAbout the RoleWe are seeking an experienced Health and Safety professional to join our team as Aerospace Risk Management Lead. In this critical role, you will be responsible for providing strategic leadership and functional direction in all aspects of personal...
-
Risk Management Specialist
6 days ago
Cardiff, Cardiff, United Kingdom LegalAndGeneral Full timeLegal & General is a leading financial services group and major global investor, named Britain’s Most Admired Company in 2023, for the second year running. We are seeking a skilled Risk Management Specialist to join our team.The ideal candidate will have experience in direct office and/or reinsurer environment, with a strong analytical mindset and ability...
-
Senior Regulatory Affairs Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom Ramboll Group AS Full timeSenior Regulatory Affairs ConsultantAre you a seasoned professional with expertise in chemical legislation and regulatory affairs? We invite you to bring your experience to our team as a Senior Regulatory Affairs Consultant.About the Role:We are seeking a highly skilled individual to provide subject matter expertise in chemical legislation, develop...
-
Financial Risk Manager
1 week ago
Cardiff, Cardiff, United Kingdom Legal & General Group Full timeJob OverviewWe are seeking a skilled Financial Risk Manager to join our team. In this role, you will be responsible for assessing and documenting life and disability risks by reviewing customer applications and deciding which terms can be offered.About the RoleThis is an exciting opportunity to work in a dynamic environment where you will have autonomy to...
-
Senior Risk Management Leader
1 week ago
Cardiff, Cardiff, United Kingdom Merje Full timeWe are seeking a highly skilled Senior Risk Management Leader to join Merje, a leading financial services company.As a key member of our team, you will be responsible for leading a team and representing the company at industry events.You will drive innovation in risk assessment, oversee pricing models, underwriting engines, and fraud detection systems.Key...
-
Compliance Risk Manager
1 week 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...
-
Regulatory Monitoring Expert
1 week ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeJob Title: Regulatory Monitoring ExpertStarling Bank Limited is seeking a talented individual to join its Conduct and Compliance Oversight team as a Regulatory Monitoring Expert. In this key role, you'll be responsible for providing second line of defence (2LoD) conduct and compliance oversight over 1LoD, including Outcomes Testing, Internal & External...
-
Aerospace Risk Management Specialist
2 weeks ago
Cardiff, Cardiff, United Kingdom Focus Resourcing Full timeAbout the RoleFocusing on ensuring a safe and healthy work environment, you will lead and support the development and implementation of our Group Health, Safety & Environment System.ResponsibilitiesDevelop and implement HSE policies and procedures in line with company expectations and regulatory requirements.Maintain accurate records and reports to...
-
Regulatory Affairs Specialist
1 month ago
Cardiff, Cardiff, United Kingdom Yolk Recruitment Ltd Full timeYolk Recruitment Ltd is seeking a highly skilled Regulatory Affairs Specialist to join a pioneering medical device business during an exciting period of sustained expansion.The successful candidate will support NPD projects, guiding others to ensure product compliance and support audits, developing RA strategies to govern the continued development of...
-
Risk and Compliance Lead
6 days 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...
-
Risk Management Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeWe're Starling Bank, a UK-based digital bank on a mission to transform the banking experience. As a Senior Technology Risk Analyst, you'll play a key role in ensuring the operational resilience and preparedness of our organization.Your responsibilities will include:Supporting the management of our technical resilience and continuity arrangementsCreating,...
-
Senior Regulatory Advice Manager
6 days ago
Cardiff, Wales, Cardiff County, United Kingdom Broadgate Full timeJob Title: Senior Regulatory Advice ManagerLocation: Cardiff (Hybrid) or remote anywhere else in UK (occasional office attendance)This General Insurance provider is seeking a proactive Senior Regulatory Advice Manager to lead the Regulatory Advice team within the Customer and Conduct division.In this role, the manager will provide clear and timely regulatory...