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4,454

Environmental Consultant jobs in United Kingdom

Manager, Compliance Risk and Assurance

Compliance Professionals

City Of London
On-site
GBP 50,000 - 70,000
30+ days ago
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Health & Safety Advisor Placement Programme

Career Change

Newcastle upon Tyne
On-site
GBP 25,000 - 45,000
30+ days ago

Senior / Geo-environmental Engineer

LTM Recruitment Specialists Ltd

North East
On-site
GBP 30,000 - 45,000
30+ days ago

Senior Geo-Environmental Engineer – Remote/Hybrid

LTM Recruitment Specialists Ltd

North East
On-site
GBP 30,000 - 45,000
30+ days ago

Business Development Manager – Compliance & Certification Services

Caged Tigers South Ltd

Reading
Hybrid
GBP 40,000 - 60,000
30+ days ago
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Head of Compliance

Griffin Bank Ltd

City Of London
Remote
GBP 80,000 - 100,000
30+ days ago

Fund Data & Compliance Analyst

Neuberger Berman

City Of London
On-site
GBP 30,000 - 45,000
30+ days ago

Educational Psychologist

Different Technologies Pty Ltd.

City Of London
On-site
GBP 60,000 - 80,000
30+ days ago
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Senior Health & Safety Advisor

AMEY

Birmingham
On-site
GBP 40,000 - 55,000
30+ days ago

Part-Time Finance & Compliance Manager

Trailmix Games

City Of London
Hybrid
GBP 30,000 - 45,000
30+ days ago

Geotechnical and Geo-Environmental Engineer

​

Uxbridge
On-site
GBP 26,000 - 37,000
30+ days ago

Ecology Advisor: Environmental Compliance & Impact Lead

First Military Recruitment Ltd

Glasgow
On-site
GBP 40,000 - 45,000
30+ days ago

Deputy Risk and Regulatory Compliance Officer

Viva.com

City Of London
On-site
GBP 60,000 - 80,000
30+ days ago

Environmental Health and Safety Manager

Kettle & Fire

Lancaster
On-site
GBP 52,000 - 68,000
30+ days ago

Health & Safety Advisor

Fawkes and Reece

Southampton
On-site
GBP 45,000 - 50,000
30+ days ago

Environmental Survey Lead

First Recruitment Group

United Kingdom
On-site
GBP 80,000 - 100,000
30+ days ago

Compliance Monitoring Manager

Willow Resourcing

City Of London
On-site
GBP 60,000 - 80,000
30+ days ago

Manager, Compliance Operations (London COE)

Omaze

City Of London
On-site
GBP 101,000
30+ days ago

Commercial Compliance Advisor – UK Insurance (12m Contract)

Howden Group Holdings

Dartford
On-site
GBP 40,000 - 60,000
30+ days ago

Corporate & Commercial Compliance Advisor

Howden Group Holdings

Dartford
On-site
GBP 40,000 - 60,000
30+ days ago

Pest Control Technician

Additional Resources Ltd

City Of London
On-site
GBP 28,000 - 33,000
30+ days ago

Site Engineer (Geo-Environmental)

WSP

Bristol
Hybrid
GBP 30,000 - 45,000
30+ days ago

Senior Sustainability Manager

Brand Addition

Manchester
On-site
GBP 55,000 - 75,000
30+ days ago

Group Compliance Manager

IDEX Consulting

City Of London
On-site
GBP 70,000 - 90,000
30+ days ago

Senior SHEQ Advisor

Ipsum

Wakefield
On-site
GBP 40,000 - 60,000
30+ days ago

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Manager, Compliance Risk and Assurance
Compliance Professionals
City Of London
On-site
GBP 50,000 - 70,000
Full time
30+ days ago

Job summary

A multinational corporate banking firm seeks a Compliance Officer to lead financial crime risk assessments and oversee compliance testing. The ideal candidate will have significant experience in the wholesale banking sector, excellent communication skills, and a strong grasp of FCA & PRA regulations. This position requires working in the City Office four days a week, with a focus on maintaining compliance standards.

Qualifications

  • Experience in 2LoD Assurance & Testing in a wholesale banking environment.
  • Good knowledge of FCA & PRA Rules, UK AML Regulations, and Fraud laws.
  • Ability to work in the City Office 4 days per week.

Responsibilities

  • Contribute to the annual Financial Crime Risk Assessment.
  • Lead the CMAP and ensure timely execution of the annual plan.
  • Communicate CMAP findings with both 1LOD and 3LOD stakeholders.

Skills

Analytical problem-solving
Effective communication skills
Relationship building
Attention to detail
Job description
THE COMPANY

Our client is multinational Corporate banking company, with branches worldwide.

THE RESPONSIBILITIES
  • Direct contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA) and Compliance and Conduct Risk Assessment (CCRA) process, and identify and implement appropriate controls to detect, prevent and mitigate risks identified
  • Carry out the written annual CMAP plan and lead the CMAP, working with the CR&A team to ensuring such programme is executed upon schedule; or if schedule needs changing, work with Head of Central Compliance and Head of Compliance to agree any change
  • Participate in the timely execution of the CMAP plan. Activities include, but are not limited to a thematic review of Anti Bribery and Corruption (ABC), testing critical aspects of the Market Abuse controls for reasonableness (Voice Recording), Gifts &Entertainment testing, Bloomberg Vault monitoring, FSCS eligible client classification and providing concise, timely and accurate written reports highlighting issues and recommendations for improvement / remediation actions
  • Develop and maintain good relationship with both the 1LOD and 3LOD to ensure that CMAP findings are communicated and remediated in a timely manner
  • Participate in maintenance of the risk assessment and CMAP methodologies to keep them in line with industry better practice
  • Lead production and review of Management Information ("MI") from the Risk Assessment and CMAP activities
  • If required, attend the Compliance Forum and present CMAP and risk assessment reports and findings to committee
  • Participate in the Compliance Department's input into the Operational Risk RCSA process
  • Represent the Bank at trade associations and other external compliance forums as necessary
  • Participate in ad-hoc projects as directed by the Head of Central Compliance or the Head of Compliance
  • Assist with implementing enhancements to Compliance and Financial Crime systems and controls
EXPERIENCE REQUIRED
  • Requirement to work in the City Office 4 days per week
  • Good experience of participating in a 2LoD Assurance & Testing in a wholesale banking environment
  • Good knowledge of the relevant FCA & PRA Rules, guidance, enforcement actions and relevant UK AML Regulations, Sanctions Regime, Fraud, Bribery Act
  • Ability to develop strong working relationships with staff across all levels
  • Attention to detail with strong analytical and problem-solving mind-set
  • Highly effective communication skills (written and spoken)
  • A strong sense of accountability, of knowing what you are responsible for and proactively delivering it

For further information please contact Hannah Tabatabai

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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