Compliance Risk Manager

1 month ago


West Yorkshire, United Kingdom MERJE Ltd Full time

MERJE Ltd is seeking a Compliance Risk Manager to support the growth of their compliance function. The successful candidate will be responsible for ensuring the firm's compliance with relevant regulations and laws, providing essential support to operational teams and the Senior Leadership Team.

The Compliance Risk Manager will deliver a responsive 2nd line of defence framework alongside the Head of Risk, act as the main reference for colleagues on regulatory compliance, and assist in process development and compliance monitoring. They will also develop and execute the Compliance Monitoring Plan, manage Data Subject Access Requests, and support checks on suspicious account activity.

Key Responsibilities:

  • Deliver a responsive 2nd line of defence framework.
  • Act as the main reference for colleagues on regulatory compliance.
  • Assist in process development and compliance monitoring.
  • Develop and execute the Compliance Monitoring Plan.
  • Manage Data Subject Access Requests.
  • Support checks on suspicious account activity.

Qualifications & Requirements:

  • At least three years of compliance experience.
  • Full or partial compliance certification.
  • Knowledge of FCA & PRA Handbooks and regulations.
  • Familiarity with Data Protection Officer (DPO) and Money Laundering Reporting Officer (MLRO) roles.

This role requires the candidate to work in person and either live nearby or be willing to commute.

Applicants must be located and eligible to work in the UK without sponsorship.



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