Current jobs related to Risk and Compliance Expert - Glasgow, Glasgow City - BTO Solicitors LLP
-
Compliance Risk Manager
4 weeks ago
Glasgow, Glasgow City, United Kingdom esure Group Full timeJob Title: Compliance Risk ManagerAs a key member of the esure Group team, you will play a vital role in ensuring the company's compliance with regulatory requirements and maintaining a strong control environment. Your expertise in financial crime and regulatory compliance will be instrumental in driving business growth while minimizing risk.Key...
-
Compliance Risk Manager
4 weeks ago
Glasgow, Glasgow City, United Kingdom esure Group Full timeJob Title: Compliance Risk ManagerAs a key member of the esure Group team, you will play a vital role in ensuring the company's compliance with regulatory requirements and maintaining a strong control environment. Your expertise in financial crime and regulatory compliance will be instrumental in driving business growth while minimizing risk.Key...
-
Compliance Risk Manager
1 month ago
Glasgow, Glasgow City, United Kingdom esure Group Full timeJob Title: Compliance Risk ManagerAs a key member of the esure Group team, you will play a vital role in ensuring the company's compliance with regulatory requirements and maintaining a strong control environment. Your expertise will be instrumental in identifying and mitigating financial crime risks, ensuring the integrity of our systems and processes.Key...
-
Compliance Risk Manager
1 month ago
Glasgow, Glasgow City, United Kingdom esure Group Full timeJob Title: Compliance Risk ManagerAs a key member of the esure Group team, you will play a vital role in ensuring the company's compliance with regulatory requirements and maintaining a strong control environment. Your expertise will be instrumental in identifying and mitigating financial crime risks, ensuring the integrity of our systems and processes.Key...
-
Compliance Risk Manager
1 month ago
Glasgow, Glasgow City, United Kingdom esure Group Full timeJob Title: Compliance Risk ManagerAs a key member of the esure Group team, you will play a vital role in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Lead the second line of defence for financial crime, coordinating anti-money laundering, financial sanctions, and...
-
Compliance Risk Manager
1 month ago
Glasgow, Glasgow City, United Kingdom esure Group Full timeJob Title: Compliance Risk ManagerAs a key member of the esure Group team, you will play a vital role in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Lead the second line of defence for financial crime, coordinating anti-money laundering, financial sanctions, and...
-
Risk and Compliance Advisor
3 weeks ago
Glasgow, Glasgow City, United Kingdom Addleshaw Goddard Full timeJob Title: Risk and Compliance AdvisorWe are seeking a highly skilled Risk and Compliance Advisor to join our team at Addleshaw Goddard. As a key member of our Business Acceptance Unit, you will play a critical role in ensuring the firm's compliance with regulatory obligations and mitigating risk.Key Responsibilities:Conduct thorough client due diligence and...
-
Risk and Compliance Advisor
3 weeks ago
Glasgow, Glasgow City, United Kingdom Addleshaw Goddard Full timeJob Title: Risk and Compliance AdvisorWe are seeking a highly skilled Risk and Compliance Advisor to join our team at Addleshaw Goddard. As a key member of our Business Acceptance Unit, you will play a critical role in ensuring the firm's compliance with regulatory obligations and mitigating risk.Key Responsibilities:Conduct thorough client due diligence and...
-
Compliance Risk Manager
1 month ago
Glasgow, Glasgow City, United Kingdom esure Group Full timeJob Title: Compliance ManagerAs a key member of the esure Group team, you will play a vital role in ensuring the company's compliance with regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Lead the 2nd line of defence for financial crime, coordinating anti-money laundering, financial sanctions, and terrorist financing...
-
Compliance Risk Manager
1 month ago
Glasgow, Glasgow City, United Kingdom esure Group Full timeJob Title: Compliance ManagerAs a key member of the esure Group team, you will play a vital role in ensuring the company's compliance with regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Lead the 2nd line of defence for financial crime, coordinating anti-money laundering, financial sanctions, and terrorist financing...
-
Compliance Risk Manager
2 weeks ago
Glasgow, Glasgow City, United Kingdom esure Group Full timeJob SummaryWe're seeking a seasoned Compliance Risk Manager to lead our 2nd line of defence for financial crime. As a key member of our team, you'll coordinate anti-money laundering, financial sanctions, and terrorist financing controls to ensure our systems align with regulatory requirements.You'll work closely with the first line to maintain robust...
-
Compliance Risk Manager
2 weeks ago
Glasgow, Glasgow City, United Kingdom esure Group Full timeCompliance Manager Job DescriptionAs a key member of the esure Group team, you will play a pivotal role in ensuring the company's systems and processes align with regulatory requirements. Your expertise in financial crime and compliance will be instrumental in maintaining robust controls and promoting a strong compliance culture.Key Responsibilities:Stay...
-
Risk Management Expert
2 weeks ago
Glasgow, Glasgow City, United Kingdom Stantec Consulting International Ltd. Full timeUnlock Your Potential in Risk ManagementAt Stantec Consulting International Ltd., our Risk Management team has a proven track record of delivering exceptional results across the UK Water and Infrastructure sectors. We provide risk services to some of the largest capital investment programmes, supporting our clients in delivering efficient and innovative...
-
Commercial Lawyer
6 days ago
Glasgow, Glasgow City, United Kingdom Addleshaw Goddard Full timePurpose of the RoleWe are seeking a highly skilled commercial lawyer to join our team in the Office of the General Counsel. The successful candidate will play a key role in managing a busy workload and supporting the growth of the firm.The TeamThe Office of the General Counsel is a dynamic team of over 35 lawyers and other professionals who provide legal...
-
Project Manager
4 weeks ago
Glasgow, Glasgow City, United Kingdom Sword Group Full timeJob Title: Project Manager - Risk Management ExpertSword Group is seeking a highly skilled Project Manager to join our dynamic team. As a Project Manager - Risk Management Expert, you will be responsible for leading and managing projects related to risk assessment, mitigation, and overall risk management.Key Responsibilities:Develop and maintain project...
-
Project Manager
4 weeks ago
Glasgow, Glasgow City, United Kingdom Sword Group Full timeJob Title: Project Manager - Risk Management ExpertSword Group is seeking a highly skilled Project Manager to join our dynamic team. As a Project Manager - Risk Management Expert, you will be responsible for leading and managing projects related to risk assessment, mitigation, and overall risk management.Key Responsibilities:Develop and maintain project...
-
Compliance and Assurance Lead
7 days ago
Glasgow, Glasgow City, United Kingdom Rullion Full timeJob Title: Compliance and Assurance Lead - Health and Safety ExpertAbout the Role:We are seeking a dedicated Compliance and Assurance Lead to enhance the Health & Safety (H&S) frameworks of our client, a trusted provider of water management services in Scotland. The successful candidate will be responsible for the continuous improvement of the H&S framework...
-
Risk Management Expert
2 weeks ago
Glasgow, Glasgow City, United Kingdom Stantec UK Full timeThe OpportunityWe are seeking a seasoned Risk Management professional to join our team at Stantec UK. As a key member of our Risk Management team, you will play a critical role in supporting our clients to deliver efficient and innovative solutions with communities in mind.Our Risk Management team has a significant track record of successful delivery across...
-
Risk Management Expert
2 weeks ago
Glasgow, Glasgow City, United Kingdom Stantec Consulting International Ltd. Full timeAt Stantec, our Risk Management team has a strong track record of delivering successful projects across the UK Water and Infrastructure sectors. We support our clients in delivering efficient and innovative solutions that benefit communities, providing risk services to large capital investment programmes in our Water, Energy, and Infrastructure business...
-
Risk and Compliance Specialist
3 weeks ago
Glasgow, Glasgow City, United Kingdom Addleshaw Goddard Full timeJoin Our Team: New Client/AML Advisor PositionWe are seeking a proactive, customer-focused individual with a sharp eye for detail to enhance our New Clients/AML Team. This role is pivotal in ensuring our compliance with global regulatory obligations, managing risks, and supporting our team's development.Based within the Business Acceptance Unit of the Office...
Risk and Compliance Expert
2 months ago
Job Summary:
We are seeking a highly skilled Risk and Compliance Advisor to join our team at BTO Solicitors LLP. As a Risk and Compliance Advisor, you will play a critical role in ensuring the firm adheres to Anti-Money Laundering regulations and efficiently manages conflicts of interest during the new business intake process.
Key Responsibilities:
- Collaborate with various departments and stakeholders to ensure the firm, its employees, and its partners comply with applicable anti-money laundering laws and regulations, international financial sanctions, and professional conduct rules.
- Develop and implement effective risk management strategies to mitigate potential threats and ensure the firm's compliance with relevant regulations.
- Conduct thorough risk assessments and provide recommendations to senior management on risk mitigation strategies.
- Work closely with the compliance team to ensure the firm's policies and procedures are up-to-date and compliant with regulatory requirements.
- Provide training and guidance to employees on anti-money laundering regulations and risk management best practices.
Requirements:
- Strong background in anti-money laundering and conflicts management.
- Excellent analytical skills and attention to detail.
- Ability to confidently handle low to medium complexity matters with minimal supervision.
- Competence in handling more complex financial crime and risk matters.
- Understanding of relevant compliance rules and regulations, including the risks associated with high-risk jurisdictions, politically exposed persons, regulated and non-regulated activities, and methods used to facilitate money laundering.
What We Offer:
A competitive salary and flexible benefits package will be offered commensurate with experience.
