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1,056

Risk And Compliance jobs in United States

Chief Risk and Compliance Officer

Chief Risk and Compliance Officer
Uber
London
GBP 100,000 - 130,000
Urgently required
Today
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Security Risk & Compliance Lead (OT)

Security Risk & Compliance Lead (OT)
Drax
Selby
GBP 60,000 - 80,000
Urgently required
2 days ago

Risk and Compliance Manager

Risk and Compliance Manager
Healix International
Esher
GBP 50,000 - 70,000
Urgently required
Today

Risk and Compliance Paralegal

Risk and Compliance Paralegal
Michael Page Legal
London
GBP 80,000 - 100,000
Urgently required
2 days ago

Risk and Compliance Analyst

Risk and Compliance Analyst
Freemarket
London
GBP 40,000 - 60,000
Urgently required
Yesterday
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Corporate Risk and Compliance Manager

Corporate Risk and Compliance Manager
Diversity Travel Limited
Manchester
GBP 50,000
Urgently required
2 days ago

Risk & Compliance Co-ordinator

Risk & Compliance Co-ordinator
Colégio Alpha do Cariri
Northampton
GBP 60,000 - 80,000
Urgently required
2 days ago

Risk & Compliance Co-ordinator

Risk & Compliance Co-ordinator
Postworks Limited
Northampton
GBP 60,000 - 80,000
Urgently required
2 days ago
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Manager, Compliance

Manager, Compliance
PayPal, Inc.
London
GBP 100,000 - 125,000
Urgently required
2 days ago

Paraplanner and Risk Manager - London

Paraplanner and Risk Manager - London
Artemis Recruitment Consultants
London
GBP 40,000 - 60,000
Urgently required
Today

Risk & Regulatory Analyst (m/f/d)

Risk & Regulatory Analyst (m/f/d)
Raisin
Manchester
GBP 35,000 - 45,000
Urgently required
Today

Process Architect

Process Architect
HSBC Global Services Limited
London
GBP 100,000 - 125,000
Urgently required
Yesterday

Senior Assurance Analyst - Trust & Finance

Senior Assurance Analyst - Trust & Finance
Allwyn UK
Watford
GBP 50,000 - 70,000
Urgently required
Today

Compliance Manager (Monitoring)

Compliance Manager (Monitoring)
Border to Coast
Leeds
GBP 60,000 - 80,000
Urgently required
Yesterday

Risk & Compliance Manager

Risk & Compliance Manager
ZipRecruiter
England
GBP 60,000 - 80,000
Urgently required
Today

Governance Risk & Compliance Manager

Governance Risk & Compliance Manager
Sword Group
Aberdeen City
GBP 55,000 - 75,000
Urgently required
Today

Senior Director, Controls Governance & Non-Credit Products Head - In-Business Control (IBC)

Senior Director, Controls Governance & Non-Credit Products Head - In-Business Control (IBC)
S&P Global, Inc.
London
GBP 120,000 - 175,000
Urgently required
Today

Senior Director, Controls Governance & Non-Credit Products Head - In-Business Control (IBC) | L[...]

Senior Director, Controls Governance & Non-Credit Products Head - In-Business Control (IBC) | L[...]
S&P Global
London
USD 174,000 - 260,000
Urgently required
Yesterday

Senior Director, Controls Governance & Non-Credit Products Head - In-Business Control (IBC)

Senior Director, Controls Governance & Non-Credit Products Head - In-Business Control (IBC)
S&P Global, Inc.
City Of London
USD 174,000 - 260,000
Urgently required
Yesterday

Senior Director, Controls Governance & Non-Credit Products Head - In-Business Control (IBC)

Senior Director, Controls Governance & Non-Credit Products Head - In-Business Control (IBC)
S&P Global
York
USD 174,000 - 260,000
Urgently required
2 days ago

Senior Director, Controls Governance & Non-Credit Products Head - In-Business Control (IBC)

Senior Director, Controls Governance & Non-Credit Products Head - In-Business Control (IBC)
S&P Global, Inc.
London
GBP 174,000 - 260,000
Urgently required
2 days ago

Risk & Compliance Analyst

Risk & Compliance Analyst
Michael Page Legal
London
GBP 100,000 - 125,000
Urgently required
2 days ago

Insights Lead

Insights Lead
Munich Re
Manchester
GBP 60,000 - 80,000
Urgently required
2 days ago

Onboarding Adviser

Onboarding Adviser
PwC
London
Remote
GBP 40,000 - 60,000
Urgently required
Yesterday

Advisory & Consulting

Advisory & Consulting
Plenitude Consulting
London
GBP 90,000 - 120,000
Urgently required
2 days ago

Chief Risk and Compliance Officer

Be among the first applicants.
Uber
London
GBP 100,000 - 130,000
Be among the first applicants.
Today
Job description

The Uber Payments UK (UPUK) Chief Risk and Compliance Officer (CRCO) role is a leadership position in the UK payments team with responsibility for leading its second line team across overall management of operational, financial and compliance risks and implementation of regulatory requirements. This leader reports to the CEO and Chairperson of the Board of UPUK.

What You'll Do

01. Ultimate responsibility for overall risk management of UPUK as well as Customer Due Diligence, Anti-Money Laundering and Counter Terrorism Financing programs and ensuring compliance with regulations, good practices by regulators and other relevant prudential requirements applicable to UPUK.
02. Establish and maintain relationship and communication with UPUK's regulators.
03. Finding the right balance of managing robust systems and controls, with enabling business goals.
04. Motivating and leading a risk and compliance team to put a robust risk framework into practice, managing escalations and syndicate compliance across the organisation.
05. Building and maintaining effective controls, incident response and management thereof.
06. Establishing and maintaining relationships with risk owners in other areas of Uber.
07. Maintaining strong relationships with other Uber leadership roles in the UK, as well as with leadership within Uber;
08. Ensuring that Financial Crime management is conducted according to industry best practice.
09. Staying abreast of legislative, regulatory and corporate governance developments that might affect UPUK's operation.
10. Managing and executing reporting and making recommendations; and identifying compliance risks associated with the business activities. Follow up on resolution of compliance issues that may arise.
11. Managing the service provision of risk and compliance processes by Uber
12. Board member and company director

What You'll Need

1. Minimum 10 years relevant work experience in financial services, payments;
2. Minimum 5 years of leadership experience;
3. Statutory Managing Board, or equivalent, experience;
4. Experience building solutions in a regulated industry in a fast-moving technology-savvy environment;
5. Solid understanding and background in managing risk and governance issues
6. Experience managing relationships and proactive communication with regulatory bodies;
7. Impeccable judgment, integrity, and ability to set an ethical example;
8. Familiarity with the Payment Services Directive, E-Money Directive, and other relevant financial regulations, approved person regimes, and other relevant prudential requirements.

Bonus Points If

1. Experience in start up cultures with a focus on efficiency and speed of execution
2. Ability to simplify requirements to make them easily translatable and relevant to a tech firms operating model

Uber's mission is to reimagine the way the world moves for the better. Here, bold ideas create real-world impact, challenges drive growth, and speed fuelds progress. What moves us, moves the world - let's move it forward, together.

Offices continue to be central to collaboration and Uber's cultural identity. Unless formally approved to work fully remotely, Uber expects employees to spend at least half of their work time in their assigned office. For certain roles, such as those based at green-light hubs, employees are expected to be in-office for 100% of their time. Please speak with your recruiter to better understand in-office expectations for this role.

\\*Accommodations may be available based on religious and/or medical conditions, or as required by applicable law. To request an accommodation, please reach out to [accommodations@uber.com](mailto:accommodations@uber.com).

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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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