Risk and Compliance Manager

**Key Responsibilities:**We are looking for an experienced Compliance Risk Manager to join our team in Travelex, based in London. As a key member of our compliance team, you will be responsible for conducting financial crime risk assessments, monitoring transactions, and identifying emerging regulatory changes to ensure the business remains compliant.You...

About Our CompanyAt Compare the Market, we're on a mission to create an automated quoting engine that makes financial decision-making easy for everyone. Our purpose drives us every day, and we strive to deliver CtM's strategy safely and at pace.Job DescriptionWe're looking for a skilled Risk and Compliance Manager to join our team. As a key member of our...

We are looking for a skilled Compliance Risk Management Lead to oversee the implementation and maintenance of our AML compliance program. This includes developing and maintaining policies, procedures, and controls to prevent money laundering and terrorist financing.The successful candidate will have a strong background in AML and financial crime risk...

About the OpportunityWe are looking for a highly skilled Compliance Risk Analyst to join our team at Travelex. This is a key role that requires strong analytical and technical skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular risk assessments and...

Job Role: Corporate Compliance and Risk AnalystJob Type: Full Time, PermanentLocation: Peterborough (3 days required in the office)Key ResponsibilitiesSupport the Compliance and Risk Manager with analytical and reporting activities in the relevant country area, including Corporate and partners sales areas.Key Accountabilities• Compliance and risk analysis...

About UsTravelex is a leading provider of foreign exchange services, with a global presence and a reputation for excellence.We are committed to delivering exceptional customer service and building long-term relationships with our clients.Why Join Us?We offer a competitive salary range of $120,000 to $160,000 per year, depending on experience.As a Senior...

At Taskmaster, we are seeking a skilled Compliance Risk Specialist to join our team. As a Compliance Risk Specialist, you will be responsible for ensuring that our client's operations are in compliance with all relevant regulations and laws.The ideal candidate will have a minimum of 2-3 years of experience in a mortgage administration role within a financial...

Key ResponsibilitiesAs a Health & Safety Adviser, you will be responsible for:Supporting and enhancing colleague safety, ensuring compliance with legal requirements.Delivering tailored safety training programmes to empower colleagues.Conducting audits to assess health and safety management systems.Investigating incidents and providing expert advice on Health...

Lucid Support Services Ltd is proud to offer an exciting opportunity for a Risk and Governance Manager to join our dynamic PMO team. In this role, you will be responsible for identifying and mitigating risks associated with large and complex projects, as well as ensuring compliance with regulatory requirements.You will work closely with program directors and...

At Compare the Market, our purpose is to make great financial decision making a breeze for everyone. We're driven by this purpose every day.We're on a mission to create an automated quoting engine with a simple experience, wrapped in a brand everyone loves. We need a Risk Manager to ensure our business remains resilient and future-ready.This role will play a...

About UsCompare the Market is a leading financial services company dedicated to making great decision-making easier for everyone. Our purpose drives us every day, and we strive to create innovative solutions that simplify complex financial decisions.We are currently seeking a Senior Risk Management Professional to join our team in this exciting role.Job...

We are seeking a Financial Risk Manager Specialist to ensure our business remains resilient and future-ready. As part of our team, you will play a pivotal role in navigating risks, seizing opportunities, and meeting regulatory requirements with finesse.This is an exciting opportunity for a Risk Management Expert - Banking to join us in driving the design and...

As a Risk Management Expert - Banking, you will be responsible for driving the design and rollout of robust risk management frameworks, including tailored training and communications. This is a critical role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.You will work closely with our...

About the RoleWe are seeking a highly skilled Financial Crime Risk Manager to join our team at Travelex. As a key member of our compliance function, you will play a critical role in ensuring the business remains compliant with anti-money laundering legislation and regulatory requirements.As a Financial Crime Risk Manager, you will be responsible for...

Job Description:This is an exciting opportunity to join our AML Compliance team as a Risk Management Administrator. The successful candidate will be responsible for ensuring our business is compliant with all relevant regulations by performing administrative tasks such as setting up filing systems, creating new client and counterparty checks, and updating...

About the Role:">The Senior Compliance Specialist will play a critical role in ensuring that Travelex remains compliant with all applicable anti-money laundering legislation and regulatory requirements.">Key Accountabilities:">">Review and update internal AML documents, such as financial crime risk assessments, policies, processes and procedures, following...

About the RoleWe are seeking an experienced Senior Compliance Officer to join our team at Travelex. This is a challenging and rewarding role that requires strong analytical and communication skills, as well as a deep understanding of anti-money laundering (AML) regulations.Key ResponsibilitiesEnsure the business complies with all applicable AML legislation...

Are you looking for a challenging and rewarding career opportunity? Griffin Fire has an exciting position available for a RISK MANAGEMENT PROFESSIONAL who can help us ensure the highest level of safety and compliance for our clients.We are seeking a highly skilled individual with at least 5 years of experience as a fire risk assessor, registered with the...

**About Us**At Compare the Market, our mission is to empower individuals to make informed financial decisions. We're committed to creating a seamless and user-friendly experience for our customers.We're seeking an experienced Risk Management Specialist to join our team. As a Senior Manager for Risk - Tech, Data and AI, you'll play a crucial role in shaping...

Job Title: Senior ComplianceThe estimated salary for this role is £45,000 - £60,000 per annum, depending on location.About TravelexTravelex is a leading provider of foreign exchange and payment services. Our company is committed to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are...