Jobs
>
London

    Head of Business Compliance and Risk - London, United Kingdom - Kingsley Green Recruitment

    Kingsley Green Recruitment
    Kingsley Green Recruitment London, United Kingdom

    Found in: Jooble UK O C2 - 3 days ago

    Default job background
    Description
    Head 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 offices in Southeast Asia.

    They are looking for an exceptional Head of Compliance based in London to join a growing global dynamic team to support with various priority workstreams and lead across all Enterprise Risk Management (ERM) 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 scoping and delivery of end-to-end Compliance initiatives and tasks, to drive compliance and improve standards across this rapid growth multinational group.

    Responsible for all compliance activity across the Group, with a focus on:


    • Conducting risk assessments and defining the risk and compliance framework.
    • Providing advice on risk and 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.
    • Supporting other lawyers in ensuring the firm's compliance across its global offices.
    • Maintain licensing and handle appropriate regulatory reporting as necessary.
    • Monitor and report to the board, and other relevant parties on the effective application of the (ERM) Enterprise Risk Management framework.
    • Conduct regular risk 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 risk management and oversee regulatory and reputation risks across the organisation.
    • Support the organisation in developing and maintaining business standards specifically related to regulatory and reputation risk within their areas of responsibility.
    • Proactively identify, assess, control, report, and challenge key risks, and develop contingency plans as appropriate.
    • Effectively manage all key risk types in accordance with internal guidelines.
    • Execute the global 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 risk and compliance training throughout the business.


    A seasoned compliance professional with 8-15 years of proven experience in a senior risk management or compliance role, preferably within a B2C industry.


    • Familiarity with business integrity risk areas, including US FCPA, UKBA, and local bribery laws and regulations.
    • Proven track record in conducting investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, embezzlement, and theft.
    • Awareness of the current broader ethical agenda, including environmental, sustainability, social responsibility, human rights, and governance.
    • Strong knowledge and experience of global regulatory developments, specifically in Europe and Asia.
    • Enterprise Risk Management experience, ideally gained in an international business setting.
    • Strong academic background, demonstrable drafting skills, and effective interpersonal communication abilities.
    This is an exciting opportunity to join a hugely successful international business. In return, you will be rewarded with an excellent salary/package, provided with an inspirational working team environment.
  • Claremont Consulting

    Risk & Compliance Manager - Marketing

    Found in: SonicJobs Direct Apply UK - 21 hours ago

    Claremont Consulting London, United Kingdom Full time

    Risk & Compliance Manager - Marketing · A leading tech company are looking for a Risk & Compliance Manager for the Marketing and Revenue & Trading teams with a key focus of supporting the business on regulatory and risk matters, in order to effectively manage the risk and compli ...

  • Finitas

    Risk and Compliance Officer

    Found in: Appcast UK C C2 - 2 days ago

    Finitas London, United Kingdom

    Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE REQUIRED) · Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. · Key responsibilities will include owners ...

  • Finitas

    Risk and Compliance Officer

    Found in: Ziprecruiter UK C2 - 1 day ago

    Finitas London, United Kingdom

    Job Description · Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE ESSENTIAL) · Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. · Key responsibilities ...

  • Career Legal

    Risk & Compliance Assistant

    Found in: Ziprecruiter UK C2 - 2 days ago

    Career Legal London, United Kingdom

    Job Description · Risk & Compliance Assistant · Tax & Legal Firm · Up to £37,000pa · London, Permanent · My client, a Tax & Legal Firm, is actively recruiting for an experienced risk and compliance professional to join them on a permanent basis in their London office – working a ...

  • Brown & Brown Europe

    Risk and Compliance Manager

    Found in: Appcast UK C C2 - 6 days ago

    Brown & Brown Europe United Kingdom

    Risk and Compliance Manager · Location: England or Wales – Hybrid/Remote · Salary: Negotiable · Travel: Up to 50% · As a Forever Business, we are continuing to invest in giving our businesses the best support possible, to enable further growth and ensure our teams continue to hav ...

  • Finitas

    Risk and Compliance Officer

    Found in: Appcast UK C C2 - 3 days ago

    Finitas London, United Kingdom

    Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE ESSENTIAL) · Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. · Key responsibilities will include owner ...

  • Norton Rose Fulbright LLP

    Risk & Compliance Advisor

    Found in: Talent UK 2A C2 - 8 hours ago

    Norton Rose Fulbright LLP London, United Kingdom Full time

    Practice Group / Department: · Risk & Compliance Management UK & Europe - London Job Description · We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world's preeminent corporations and financial institutions with a ...

  • Finitas

    Risk and Compliance Officer

    Found in: Ziprecruiter UK C2 - 2 days ago

    Finitas London, United Kingdom

    Job Description · Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE REQUIRED) · Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. · Key responsibilities w ...

  • MRA Search

    Risk & Compliance Lawyer

    Found in: Ziprecruiter UK C2 - 2 hours ago

    MRA Search London, United Kingdom

    Job Description · Introduction · Our client, an international law firm are looking for a 3+PQE* lawyer to join their in-house team as a risk and compliance lawyer. · This role is an exciting opportunity to join an expanding business and work alongside excellent colleagues in a co ...

  • Creo Recruitment

    Head of Risk and Compliance

    Found in: Appcast UK C C2 - 6 days ago

    Creo Recruitment London, United Kingdom

    Head of Risk and Compliance · About us · Our rapidly growing fintech customer are transforming the private capital markets. With deep regulatory knowledge and cutting-edge technology, they have enabled frictionless asset creation and transferability across the digitisation of all ...

  • Finitas

    Risk and Compliance Officer

    Found in: Ziprecruiter UK C2 - 4 days ago

    Finitas London, United Kingdom

    Job Description · Risk & Compliance Officer | Payments | £70,000 (doe) p/a · Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. · Key responsibilities will include ownership of the Ri ...

  • Creo Recruitment

    Head of Risk and Compliance

    Found in: Ziprecruiter UK C2 - 2 days ago

    Creo Recruitment London, United Kingdom

    Job Description · Head of Risk and Compliance · About us · Our rapidly growing fintech customer are transforming the private capital markets. With deep regulatory knowledge and cutting-edge technology, they have enabled frictionless asset creation and transferability across the d ...

  • Career Legal

    Risk & Compliance Assistant

    Found in: Ziprecruiter UK C2 - 4 days ago

    Career Legal London, United Kingdom

    Job Description · Risk & Compliance Assistant · Tax & Legal Firm · Up to £37,000pa · London, Permanent · My client, a Tax & Legal Firm, is actively recruiting for an experienced risk and compliance professional to join them on a permanent basis in their London office – working a ...

  • Phoenix Renewables Ltd

    Risk & Compliance Manager

    Found in: One Red Cent EUR eFC C2 - 4 days ago

    Phoenix Renewables Ltd London, United Kingdom Full time

    ABOUT EGG · Egg was acquired by Liberty Global in 2020, and is established amongst the market leaders in the growing UK renewables sector, specialising in the design, specification, installation and ongoing maintenance of Electric Vehicle Charging, Solar Photovoltaic and Batter ...

  • Virgin Media Business Ireland

    Risk & Compliance Manager

    Found in: Jooble UK O C2 - 6 days ago

    Virgin Media Business Ireland United Kingdom

    Risk & Compliance Manager page is loaded · Risk & Compliance Manager · Apply locations London Leeds time type Full time posted on Posted 18 Days Ago job requisition id REQ_ ABOUT EGG · Egg was acquired by Liberty Global in 2020, and is established amongst the market leaders i ...

  • Resourcing Group

    Compliance Risk Assessor

    Found in: Jooble UK O C2 - 4 days ago

    Resourcing Group United Kingdom

    The role covers the home counties region across Southern England, excluding London. · We are looking for an experienced Legionella Risk Plumber focusing on the water industry. You'll be responsible for carrying out legionella risk assessments manually and electronically, ensure t ...

  • Career Legal

    Risk and Compliance Solicitor

    Found in: Jooble UK O C2 - 14 hours ago

    Career Legal London, United Kingdom

    Risk Lawyer International Law Firm · Hybrid Working (2 days in the office per week) · My client, a top international law firm, is actively seeking an experienced Qualified Risk Lawyer to join them on a permanent basis - working as their new Risk Lawyer. · Situated within their ...

  • myGwork

    Compliance Risk Specialist

    Found in: Jooble UK C2 - 5 days ago

    myGwork London, United Kingdom

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. · Markets Compliance and Operational Risk Specialist (FICC) · At Bank of America, we are guided by a common purpose to help make financial lives better through the pow ...

  • Lewis Row Recruitment

    Risk and Compliance Officer

    Found in: Jooble UK O C2 - 20 hours ago

    Lewis Row Recruitment London, United Kingdom

    A US Law firm in London are looking for an AML Risk and Compliance Officer to join their team. · You'll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firms MLRO and Risk and Compliance Director/Deput ...

  • Brown & Brown Europe

    Risk and Compliance Manager

    Found in: Jooble UK O C2 - 6 days ago

    Brown & Brown Europe United Kingdom

    Risk and Compliance Manager Location: England or Wales – Hybrid/Remote · Travel: Up to 50% · As a Forever Business, we are continuing to invest in giving our businesses the best support possible, to enable further growth and ensure our teams continue to have right tools to do th ...