- 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 Manager
Found in: One Red Cent EUR eFC C2 - 3 days ago
Revolut London, United Kingdom Full timeAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, ...
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Business Compliance Associate
Found in: Jooble UK O C2 - 18 hours ago
Oliver James Associates Ltd. London, United KingdomCompliance Officer (Fin Crime/ Sanctions) · Oliver James are partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. · Advise business on escalated Sanctions risks · - Perform ...
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Compliance Business Manager
Found in: Jooble UK O C2 - 5 days ago
Revolut London, United KingdomWith an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. So far, we have 8,000+ people working around the world, from our great offices or remotely, on our miss ...
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Compliance Business PartnerCompliance Business Partner
Found in: Jooble UK O C2 - 3 days ago
REED Talent Solutions London, United KingdomJob Type: Full-time hybrid role · Location: City of London (Bury Street office & client Site) · We are looking for a Clinical Business Partner to join our team, taking on the client account management, observation and investigation of our nurses and staff banks. Oversee client a ...
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Head of Business Compliance and Risk
Found in: Jooble UK C2 - 5 days ago
Amazon TA London, United Kingdom Full timeAre you ready to apply your operational risk management expertise to Amazon's unique environment? · We are looking for an experienced Operational Risk Manager to lead on implementation and maintenance of second line risk programs for our payments entities in the UK and Europe. Yo ...
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Head of Business Compliance and Risk
Found in: Jooble UK O C2 - 3 days ago
Kingsley Green Recruitment London, United KingdomHead of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London · An exciting opportunity for a Head of Compliance & Enterprise Risk to join a high-growth retail business with 4000+ stores across UK and Europe, also with ...
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Compliance / Business Risk Officer
Found in: Jooble UK O C2 - 20 hours ago
Bruin London, United KingdomAre you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Complian ...
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Compliance / Business Risk Officer
Found in: Jooble UK O C2 - 3 days ago
DRW London, United KingdomDRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own c ...
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Compliance / Business Risk Officer
Found in: Jooble UK O C2 - 3 days ago
Elysia United KingdomContinuous Improvement and Compliance Officer (1194) · We do it through innovative engineering and technology that solves complex problems and brings a step-change in weight, speed, and efficiency. Join us to help fulfil our mission to accelerate an efficient, electric, and susta ...
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Quality and Compliance Business Partner
Found in: Jooble UK O C2 - 5 days ago
Executive Network Group London, United KingdomPosition: HSE Business Partner Location: Homebased Salary: £50,000 - £60,000 + car allowance · Join our team as an HSE Business Partner and play a vital role in ensuring health, safety, and environmental excellence across our operations. We're looking for someone who embodies our ...
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Compliance / Business Risk Officer
Found in: Jooble UK O L C2 - 19 hours ago
Bruin London, United KingdomAre you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Complian ...
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Compliance / Business Risk Officer
Found in: Jooble UK O C2 - 3 days ago
DRW Holdings, LLC. London, United KingdomDRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own c ...
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Head of Business Compliance and Risk
Found in: Jooble UK C2 - 12 hours ago
Amazon TA London, United KingdomAre you ready to apply your operational risk management expertise to Amazon's unique environment? · We are looking for an experienced Operational Risk Manager to lead on implementation and maintenance of second line risk programs for our payments entities in the UK and Europe. Yo ...
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Head of Business Compliance and Risk
Found in: Jooble UK O L C2 - 3 days ago
Kingsley Green Recruitment London, United KingdomHead of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central LondonBackground:An exciting opportunity for a Head of Compliance & Enterprise Risk to join a high-growth retail business with 4000+ stores across UK and Europe, al ...
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Investment Compliance Business Partner
Found in: Talent UK C2 - 4 days ago
MFS Investment Management London, United Kingdom Full timeAt MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. ...
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Business Analyst, Compliance and Regulatory
Found in: Jooble UK O C2 - 3 days ago
FD Technologies London, United KingdomBusiness Analyst Axiom - Global Talent Pool · Recruiter FD Technologies · First Derivative are seeking a skilled Axiom Regulatory Reporting Business Analyst to play a key role in the migration of reporting from another third party vendor to Axiom. The candidate will be responsi ...
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Compliance Risk Business Partner
Found in: Jooble UK O C2 - 3 days ago
Biffa London, United Kingdom Full timeJob Description · A quick look at the role · The Health & Safety Business Partner is responsible for providing professional health and safety support to operational sites across London and the South East. This will include health and safety systems, communications, internal/ext ...
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Head of Business Compliance and Risk
Found in: Jooble UK O C2 - 3 days ago
Actuariesonline London, United KingdomSince our establishment in 2002, HFG has become a go to name for recruitment in the Insurance industry, recognising and embracing the unique aspects of each segment; Life Insurance, General Insurance, Re-insurance, Broking and the Lloyd's market.Our success has come from the hiri ...
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Training Business Partner, Compliance
Found in: Jooble UK O C2 - 3 days ago
Shirley Parsons England, United KingdomShirley Parsons are partnered with a superb Utilities Business who have huge involvement with some massive projects across the country, and are now looking to add to their already impressive roster · We are looking for an EHS Business Partner, with a steady history of CDM, Lifts ...
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Head of Business Compliance and Risk
Found in: Jooble UK O C2 - 3 days ago
IAC - Search London, United KingdomOur client is a FTSE 250 plc technology manufacturer that generates nearly £1.It operates in a niche channel due to its patented technology and works with a portfolio of household name brands clients. The successful UK business is complimented by a US, Continental European and ra ...
Business Compliance - London, 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 London 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.