Compliance Manager
1 week ago
This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe.
Location – UK Remote
Start date – January 2025
Duration – 6 months
Rate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent)
The Compliance Manager will be the first point of contact for ethics and compliance matters for offices and initiatives under their responsibility, the right candidate must be able to understand and assess risks across a wide variety of business areas. Being able to build relationships with diverse stakeholders is critical, as is the ability to triage ethics and compliance issues and escalate appropriately. This role will be part of the Regional Ethics & Compliance team, while also supporting other global compliance needs.
Responsibilities
- Develops, implements and leads ethics and compliance initiatives across Europe and Israel, including measures to drive compliance to the Code of Conduct, Anti-Corruption Policy, and compliance-related policies.
- Conducts outreach regarding ethics and compliance matters with regional stakeholders, including regional leadership, and serves as a key point of contact between Compliance and regional stakeholders.
- Partners with cross-functional stakeholders to provide ethics and compliance advice and support to the business.
- Structures, plans, and conducts ad-hoc and regular regional, country, and programmatic risk assessments, with main focus on ethics and compliance-related risks
- Leverages regional understanding and subject matter expertise to sharpen impact of the global compliance program, and promote an ethical culture and tone.
- Monitors business activity and recommends appropriate issue-specific and programmatic preventive and corrective actions to mitigate risks and advance the company's goals in a legal and ethical manner.
- Plans and conducts ethics and compliance training and communication initiatives to educate and engage employees and higher-risk third parties.
- Analyses third-party engagements for potential ethical and compliance risks. Oversees anti-corruption due diligence, oversight, and monitoring of higher-risk third parties and advises the business on relevant mitigation measures.
- Analyses compliance approval requests for resolution or escalation, with a particular focus on anti-corruption risks.
Required Skillset
- 7-9 Years of relevant experience
- Compliance or Legal or Accounting qualification
- Experience dealing with audits, or compliance/ legal assessments
Apply Now The closing date for applications is 10AM 29/11/2024
-
Compliance Manager
2 months ago
UK, UK, United Kingdom AJ FOX COMPLIANCE Full timeOur client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...
-
Compliance Manager
2 months ago
UK, UK, United Kingdom AJ FOX COMPLIANCE Full timeOur client, a well-respected national law firm, is looking for a Compliance Manager to join their team in Buckinghamshire. The ideal candidate must have strong knowledge of relevant regulations and legislation including, Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018,...
-
Compliance Analyst
2 months ago
UK, UK, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
-
Compliance Analyst
4 weeks ago
UK, UK, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
-
Compliance Manager
4 weeks ago
UK, UK, United Kingdom Camino Partners Ltd Full timeCompliance ManagerCentral LondonHybrid£35k-£40kWith over 10 years experience within the healthcare recruitment industry, my client are looking for a brilliant Compliance Manager to join their team to run and manage a top class compliance function! This role is crucial to ensure compliance is adhered to throughout the entire business, supporting the smooth...
-
Compliance Manager
6 days ago
UK, UK, United Kingdom MERJE Full timeLocation: Merseyside (Hybrid)MERJE is delighted to offer a remarkable opportunity for a Group Compliance Manager to join our client, a market leader in their field of specialism.In this role, the Group Compliance Manager will shape and drive the company’s compliance strategy across its global footprint. Combining strategic oversight with hands-on...
-
Compliance Manager
4 weeks ago
UK, UK, United Kingdom Buckden Partners Full timeWe are seeking an experienced Compliance Manager on behalf of our client, a rapidly expanding fintech company that is growing its presence in the UK market. The ideal candidate will have a strong background in fintech, preferably in payments, and will be responsible for overseeing compliance initiatives within the UK operations.This is a critical role to...
-
Compliance Manager
4 weeks ago
UK, UK, United Kingdom MERJE Full timeOur client, an award winning independent financial advice firm are looking for a Compliance Manager to join the team on a permanent basis.As Compliance Manager you will need to ensure the business meets all regulatory obligations and to support the Director in their fulfilment of SMF16/17 responsibilities and wider compliance duties. Build a positive ethical...
-
Compliance Manager
1 month ago
UK, UK, United Kingdom Broadgate Full timeHead of Compliance HelpdeskLeeds/West YorksSalary £50kThis role presents an opportunity for someone to take ownership of a Compliance function, within one of the UK market leaders in providing entrepreneurial and technical support to the financial services sector.Primarily, the responsibility would be to oversee the internal Compliance helpdesk:Manage the...
-
Compliance Manager
1 week ago
UK, UK, United Kingdom IDEX Consulting Ltd Full timeIDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function.This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI and...
-
Compliance Manager
3 months ago
UK, UK, United Kingdom SilverRock Bank Full timeAt SilverRock, we are building a new bank. Our vision is to “Pioneer fairer financial outcomes by empowering lenders to deliver and enabling savers to prosper.” We are doing this by building a unique and highly scalable data driven multi-asset bank through a partnership of ecosystems, specialising in the delivery of forward flow partnerships and...
-
Compliance Manager
4 months ago
UK, UK, United Kingdom QHQ Ltd Full timeWe have an excellent opportunity for a Product Compliance Manager to join the head office team of a leading lifestyle Brand.The role covers toys, gifts, childrenswear, adult clothing, accessories, pet accessories and hard goods.The ideal candidate will have proven experience working in international multi product compliance. A passion for...
-
Data Protection Lawyer
2 months ago
UK, UK, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a fantastic boutique city law firm assisting them to hire a Data Protection Lawyer. This role is a fantastic opportunity for somebody who has experience in data protection, risk and compliance and who would like to broaden their skill set.In this role you will work alongside a small team consisting of a compliance assistant, senior...
-
Group Compliance Manager
4 weeks ago
UK, UK, United Kingdom MERJE Full timeLocation: Cheshire West (Hybrid 4 days office / 1 home)MERJE is delighted to offer a remarkable opportunity for a Group Compliance Manager to join our client, a technical consultancy that operates across various industries such as agricultural, metals and minerals operating in Europe, the Americas, Asia, Africa, and Australia. In this role, the Group...
-
Trade Compliance Manager
4 days ago
UK, UK, United Kingdom Alchemy Global Talent Solutions Full timeWe are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in the UK.Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and...
-
Compliance Manager
4 weeks ago
UK, UK, United Kingdom Danos Group Full timeCurrently recruiting for a Global Asset Management firm, who are looking for a compliance professional to join their team on an initial 12 month basis. You should have previous experience or working within regulatory compliance at an asset or investment management firm, and will act in a generalist role, with focus on framework development and maintenance,...
-
Trade Compliance Manager
1 month ago
UK, UK, United Kingdom Alchemy Global Talent Solutions Full timeWe are partnering with a leading manufacturer who are seeking a Trade Compliance Manager to join their team in London.This role will be responsible for shaping strategy, policies and procedures to ensure group-wide compliance with international trade compliance laws and regulations, including UK, EU, US (EAR and ITAR) and customs...
-
Assistant Manager Compliance
1 month ago
UK, UK, United Kingdom Mitsubishi Electric Full timeAssistant Compliance Manager:Are you looking to build a career within a Global Company withopportunities for growth and development? Do you want to join a company that that is making a difference?Office Location: Travellers Lane, Hatfield, AL10 8XBHours of work: Monday - Friday, 9:00 - 17:00About Us:We, the Mitsubishi Electric Group, will contribute to the...
-
Compliance Manager
3 months ago
London, UK, UK, United Kingdom Nashrock Insurance Recruitment Full timeThe Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed.Direct Reports: Senior Compliance Analyst, Compliance Assistant, Compliance Monitoring AssistantGeneral Responsibilities:1. ISO...
-
Compliance Manager
2 months ago
UK, UK, United Kingdom Atlas Professionals Full timeAtlas Professionals are recruiting for a Compliance Manager based in Newcastle. This will be a full time role working Monday to Friday. Ideally the successful candidate will have the majority of the below:• Lead Auditor Qualifications• NEBOSH Certificate / Diploma• IEMA Environmental Qualification or equivalent• Extensive experience with multi-site /...