- Conducting assessments and define and build a robust compliance framework.
- Providing advice on compliance matters, including sanctions, bribery, and corruption.
- Assisting with GDPR compliance, including handling Subject Access Requests (SARs).
- Serving as the point of contact for all data protection inquiries, investigating breaches and writing detailed reports.
- Reviewing contracts, engagement letters, and terms of business, ensuring alignment with the firm's policies and procedures.
- Managing claims and complaints, collaborating with internal and external stakeholders.
- Maintain licensing and handle appropriate regulatory reporting as necessary.
- Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations.
- Work closely with the General Counsel to maintain an effective compliance operating model.
- Support the organisation in developing and maintaining business standards specifically related to regulatory matters within their areas of responsibility.
- Execute the plan, including online training and the annual code declaration.
- Develop and deploy training and communications to various stakeholders, such as acquired business leaders, employees, and business partners.
- Delivering compliance training throughout the business.
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Business Compliance
1 week ago
Kingsley Green Recruitment Bristol, United KingdomJob Description Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits · We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, an ...
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Business Compliance
3 days ago
Kingsley Green Recruitment Bristol, United KingdomHead of Compliance FTSE 100 multinational business - Excellent Package & BenefitsBackground:We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, and fundame ...
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Kingsley Green Recruitment Bristol, United KingdomHead of Compliance FTSE 100 multinational business - Excellent Package & Benefits · Background: · We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, and f ...
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Kingsley Green Recruitment Bristol, United KingdomJob Description · Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits · Background: · We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at th ...
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Kingsley Green Recruitment Bristol, United KingdomHead of Compliance FTSE 100 multinational business - Excellent Package & Benefits · Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck. · Background: · We are representing a cutting-edge FTSE 100 company who ...
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Kingsley Green Recruitment Bristol, United KingdomHead of Compliance FTSE 100 multinational business - Excellent Package & Benefits · Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks. · Background: · We are representing a cutting-edge FTSE 100 company who ar ...
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Kingsley Green Recruitment Bristol, United KingdomHead of Compliance FTSE 100 multinational business - Excellent Package & BenefitsBackground:We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, and fundame ...
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Compliance Advisor, Bristol
1 week ago
CAPIO RECRUITMENT LIMITED Bristol, United Kingdom**Compliance Advisor** · **Location: Bristol** · **Salary: £25,000 - £31,500 Good benefits and an excellent training programme** · **The Company**: · We are working with a leading legal expenses company in the Bristol area who have an exciting Compliance Advisor role. · This busi ...
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Senior Business Assurance
3 days ago
Alexander Mae Recruitment Bristol, United Kingdom Full timeSenior Business Assurance / Quality Review / Compliance / Financial Services · Competitive Salary + Up to 25% Performance Bonus + Superb Benefits – Amazing package · GLOUCESTERSHIRE / BRISTOL & Home Working (minimum 2 days office based) · Must have the level 4 Diploma and wants ...
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Bau Manager
1 week ago
AJ Fox Compliance Bristol, United KingdomDo you have experience in leading or managing a team of conflicts & AML professionals? · Are you a senior compliance analyst looking for your first management role? · Are you looking for a new opportunity in a larger law firm? · If you have answered YES to any of these questions, ...
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Risk & Compliance Officer
1 week ago
Osborne Clarke Bristol, United KingdomOur Risk & Compliance department have an opportunity for someone to join them as a Risk & Compliance Officer. This is an excellent opportunity for someone looking to develop their experience of a broad range of compliance and risk related issues impacting a UK regulated law firm. ...
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Compliance Consultant
1 week ago
Cavendish Maine Recruitment Bristol, United Kingdom**Job Title: Compliance Consultant - General Insurance** · **Location: Remote - Home based** · **Job Sector: General Insurance** · **Job Type: Permanent** · **Salary: To £55,000 plus bonus** · **Job Reference: DH/86245** · **About the Company**: · - One of the UKs leading complia ...
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Compliance Officer
1 week ago
Idex Bristol, United KingdomNational IFA seeking an experienced Compliance Officer to assist in the provision of high-quality compliance governance within a small in-house team. · Assisting in the operation of effective systems and controls to mitigate business risks and to ensure compliance with the regula ...
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Risk & Compliance Associate
19 hours ago
Foot Anstey LLP Bristol, United KingdomWe have an opportunity for an experienced Associate to join our Risk and Compliance team to be based from either our Southampton or Bristol office where you will be playing a key role in the day to day responsibility for all matters within compliance and audit function. · You wil ...
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Compliance Assistant
19 hours ago
Osborne Clarke Bristol, United KingdomDue to continued growth we have an exciting opportunity for a Compliance Assistant, internally known as a Work Acceptance Assistant to join the Risk & Compliance team. · This is a permanent position, usually based in the Bristol office with some home working too. · **About us** · ...
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Compliance Manager
3 days ago
Geneco Bristol, United Kingdom Full timeWe are looking for a compliance manager to join our growing team based in Avonmouth. The team provides governance, risk assurance and compliance services. All essential for maintaining a solid foundation, as we contribute towards a sustainable future. · What you'll do · You will ...
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Compliance Executive
6 days ago
Imperial Brands Bristol, United Kingdom**About us** · We're a truly international company, fourth largest in our industry and operating across 120 markets. An inclusive, innovative global FMCG business supported by over 27,500 employees. As we embrace a new era of growth, we are transforming. Our ways of working and c ...
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EHS Specialist
1 week ago
Adecco UK Bristol, United KingdomAdecco Engineering have an opening for an experienced Environmental Health and Safety Specialist to support our clients project for 9 months. · This is a contract position Inside IR35 · Applicants must have relevant qualification in environment, health and safety, preferably to d ...
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Supervisor, Compliance
1 week ago
Crowe UK Bristol, United Kingdom**About Crowe** · Crowe is a leading national audit, tax, advisory and risk firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 accounting networks in the world, with access to more than 40,000 people in more than 150 countr ...
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Compliance Officer
3 days ago
Aspira Corporate Solutions Bristol, United Kingdom**Job Overview**: · **Snapshot of responsibilities**: · - Assisting the Compliance Director to implement and review strategic business plans for the Compliance function to contribute to the overall compliant operations of the firm · - Assisting with compliance induction for new s ...
Business Compliance - Bristol, United Kingdom - Kingsley Green Recruitment
Description
Head of Compliance FTSE 100 multinational business - Excellent Package & BenefitsWe are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, and fundamental to energy transition to NetZero in the UK.
This is a true greenfield site where you can make a real difference across the business.They are looking for an exceptional Head of Compliance based in the Bristol region to join a growing dynamic team to support with various priority workstreams and lead across all compliance processes.
This role is varied and with that exciting, allowing you the opportunity to become involved in a variety of projects.
You will have input in the delivery of end-to-end Compliance initiatives and tasks, to drive compliance and improve standards across this multinational group.
Responsible for all compliance activity across the Group, with a focus on:
A seasoned compliance professional with 8+ years of proven experience in a senior compliance role, preferably within a regulated industry.
Demonstrated experience in a similar role within multinational corporations or Plc.
Proven track record in conducting investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, competition and corporate governance.
Strong academic background, demonstrable drafting skills, and effective interpersonal communication abilities.This is an exciting opportunity to join a hugely successful business. In return, you will be rewarded with an excellent salary/package, provided with an inspirational working team environment.