Compliance Specialist
2 days ago
We are seeking a highly skilled Compliance Officer to join our team at Starling Bank. This role involves providing second line of defence (2LoD) regulatory compliance advice and guidance to our business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.
Key Responsibilities- Provide timely and accurate regulatory compliance and conduct related advice, guidance and support to our 1LoD / business teams.
- Compliance advice will cover all current (and future) products, services and activities across the Bank, as well as overarching compliance requirements such as Consumer Duty, conduct risk, SMCR, outsourcing, product governance, vulnerable customers, complaints, conflicts of interest.
- Build strong relationships with 1LoD to deliver a collaborative working environment between Compliance and the business.
- Support with the development / implementation of the requisite conduct risk and compliance frameworks and policies in line with the Bank's Enterprise-Wide.
- Ability to approve and sign off financial promotions and marketing across all products and services the Bank offers.
The ideal candidate will have a deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial services. Excellent communication, relationship building and influencing skills are essential for this role.
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Audit and Compliance Specialist
5 days ago
Cardiff, Cardiff, United Kingdom Dunbia Full timeJob Description: Audit and Compliance SpecialistDunbia, a leading red meat processor, is seeking an experienced Audit and Compliance Specialist to join our team. In this role, you will be responsible for conducting audits of production processes to ensure compliance with industry standards and regulations.Main Responsibilities:Audit production processes to...
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Project Compliance Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom CPS Group (UK) Limited Full time £60,000Project Compliance SpecialistCPS Group (UK) LimitedCardiff (Flexible working)Salary: £60,000 DOE + BenefitsCPS Group is collaborating with a global engineering company to find a new Project Compliance Specialist to join their team. As a key member of the systems delivery department, you will be working closely with multiple teams to ensure compliance...
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Compliance and Finance Specialist
2 weeks ago
Cardiff, Cardiff, United Kingdom Accountancy Recruitment Wales Full timeWe are currently looking for a Compliance and Finance Specialist to join our team at Accountancy Recruitment Wales in Cardiff. This is an exciting opportunity for a highly skilled and experienced bookkeeper to take on a challenging role, managing financial transactions, maintaining accurate records, and ensuring compliance with relevant financial...
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Compliance and Control Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout the RoleAs a Compliance and Control Specialist, you will play a vital role in maintaining the high standards of compliance and control within our organization. With a salary of £60,000 per annum, you will be responsible for reviewing and implementing policies and procedures to ensure adherence to regulatory requirements.Your key responsibilities will...
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Compliance and Risk Specialist
3 days ago
Cardiff, Cardiff, United Kingdom Future Publishing Full timeFUTURE PUBLISHING IS HIRING A COMPLIANCE AND RISK SPECIALIST TO JOIN OUR TEAM. The successful candidate will have a strong background in compliance and risk management, with experience in the financial services sector.ResponsibilitiesProvide technical expertise and regulatory advice to various teams across the business.Develop and implement key compliance...
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Project Compliance Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom CPS Group (UK) Limited Full timeWe are seeking a skilled Project Compliance Specialist to join our growing team at CPS Group (UK) Limited. In this position, you will be responsible for ensuring all project compliance obligations are met within the business.The ideal candidate will have prior experience in a similar position and commercially aware of the project lifecycle. You will...
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International Compliance Specialist
5 days ago
Cardiff, Cardiff, United Kingdom Admiral Group Plc Full timeWe are looking for an experienced International Compliance Specialist to join our team at Admiral Group Plc.In this role, you will provide Compliance support to existing and new businesses, helping them with monitoring, reporting, setting, and changing policies. You will also ensure the best practice we have is shared and developed to be a better...
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Compliance Risk Oversight Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeJob Title: Compliance Risk Oversight SpecialistStarling Bank Limited is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.We are now looking for a Compliance Risk Oversight Specialist. The purpose of this role is to...
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Wellness and Compliance Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom Betsi Cadwaladr University Health Board Full timeWe are looking for a highly skilled Wellness and Compliance Specialist to help drive our commitment to employee wellness and workplace safety. This critical role demands in-depth knowledge of health and safety legislation, as well as the ability to develop and implement practical solutions.In collaboration with the head of health and safety, you will create...
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Tax Compliance Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom Azets Group Full timeAbout the RoleThis is an exciting opportunity to work with our team as a Tax Compliance Specialist. As a key member of our practice, you will review tax returns and computations, ensuring efficient delivery and managing risk.You will also be responsible for complying with all internal risk management procedures and providing expert advice to clients on...
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Compliance Payroll Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom LegalAndGeneral Full timeAbout the RoleAs a Compliance Payroll Specialist at Legal & General, you will play a crucial role in ensuring the accuracy and reliability of our payroll processes. You will work closely with the CS Governance, Risk and Compliance teams to monitor payroll process and legislative compliance.Main Responsibilities:Collaborate with cross-functional teams to...
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Energy Efficiency Compliance Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom Rise Technical Recruitment Limited Full timeRise Technical Recruitment Limited seeks a highly experienced compliance professional to lead their energy efficiency team in Cardiff. As an Energy Efficiency Compliance Specialist, you will oversee the management of government-led eco grants and develop expertise in domestic energy efficiency.Key Responsibilities:Manage a team responsible for the...
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Safety Compliance Specialist
5 hours ago
Cardiff, Cardiff, United Kingdom Yolk Recruitment Full timeJob SummarySafety Compliance SpecialistWe are seeking a dedicated Health & Safety Advisor to develop and implement safety policies, ensuring compliance with health and safety regulations. This role involves working collaboratively across departments to identify potential risks and foster a culture of safety throughout the organisation.Key...
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Environmental Compliance Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom Sigma Recruitment Limited Full timeLocated in the heart of Cardiff, we are seeking a highly motivated and experienced Environmental Compliance Specialist to join our dynamic team. As an Environmental Compliance Specialist, you will play a vital role in driving sustainable change and advancing decarbonisation goals.Key Responsibilities:Conducting environmental audits to ensure compliance with...
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Compliance and Training Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom Rise Technical Recruitment Limited Full timeRise Technical Recruitment Limited is looking for a highly motivated Compliance and Training Specialist to join our team. In this role, you will play a critical part in ensuring that our operations remain compliant with all relevant regulations and standards.Your primary responsibility will be to coordinate and deliver training programs for employees. You...
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Safety and Compliance Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom Sigma Recruitment Full timeAbout the PositionWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Sigma Recruitment. The ideal candidate will have a strong background in health and safety management and be able to maintain safe operations across multiple locations.In this role, you will be responsible for implementing and maintaining health and safety...
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Compliance Senior Specialist
1 hour ago
Cardiff, Cardiff, United Kingdom MHA Full timeJoin Our Team">We are seeking a highly skilled Compliance Senior Specialist to join our team at MHA. As a key member of our audit department, you will play a critical role in ensuring compliance with regulatory requirements and delivering high-quality audit services to our clients.Responsibilities">">Conduct audits in accordance with MHA's quality standards,...
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Compliance Risk Management Specialist
2 days ago
Cardiff, Cardiff, United Kingdom Broadgate Full timeJob DescriptionThis is an exciting opportunity for a senior compliance professional to join our team at Broadgate.The role of Compliance Monitoring Specialist is a key position within the Compliance Monitoring function, as the most senior position within the team and gaining higher-level exposure in terms of stakeholder management.We are seeking an...
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Customs Compliance Specialist
4 weeks ago
Cardiff, Cardiff, United Kingdom GE Aviation Full timeJob DescriptionWe are seeking a highly skilled Customs Compliance Specialist to join our team at GE Aviation. As a key member of our Global Trade Operations, you will be responsible for ensuring compliance with customs regulations and procedures.About the RoleThis role involves overseeing Customs Compliance processes for the Largest Aircraft Engine Service...
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Cardiff, Cardiff, United Kingdom Equals One Ltd Full timeJob TitleSHEQ Compliance and Quality Assurance SpecialistThis role is based in Split between HQ on The Wirral and the South Wales Office.The estimated salary for this position is £42,500 per annum, depending on experience, including a company car.We are seeking a highly skilled SHEQ Compliance and Quality Assurance Specialist to join our team at Equals One...