Compliance jobs in Grã-Bretanha
Import/Export Controller in Cambridge)
Rubicon Recruitment Group
IT & Facilities Support Assistant
Paxton Personnel Ltd
Analyst, Portfolio Management - Working Capital Solutions
Pemberton
Descobre mais oportunidades do que em qualquer outro lugar. Procura mais ofertas agoraCompliance Manager (Contract) – Hybrid, CDD/KYC Lead
QED Legal
Liga-te a headhunters e candidata-te a empregos semelhantesAerospace Design and Certification Engineer
GET STAFFED ONLINE RECRUITMENT LIMITED
Senior Risk & Compliance Strategist
QBE Insurance Group Limited
Research Operations Manager - Telegraph Recommended
The Telegraph
Director - Assistant Company Secretary, BPLC
Barclays UK
Head of Payments Platform Engineering
Barclays UK
UK Compliance Lead: FCA/Lloyd’s Risk & Governance
cfc
Accounts Payable Manager
myGwork - LGBTQ+ Business Community
Global Payments Compliance Lead
Resumo da oferta
A leading B2B tech company in the UK is seeking a Compliance Officer to ensure compliance with regulatory standards. The role involves identifying, assessing, and controlling compliance risks, along with maintaining compliance policies. Candidates should have a university degree in law or business and at least 5 years of experience in legal and regulatory affairs. Strong communication skills and knowledge in payments and financial crime are essential for success in this role.
Qualificações
- Minimum 5 years of professional experience in legal and regulatory affairs.
- Experience liaising with Compliance officers, Product & Sales, banks, auditors and regulators.
Responsabilidades
- Identify, assess, monitor, and control compliance risks.
- Monitor regulatory changes and advise senior management.
- Maintain an up to date schedule of reporting requirements.
Conhecimentos
Formação académica
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.