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Risk And Compliance jobs in United Kingdom

Technical Compliance Analyst – Banking – Amsterdam – IMMEDIATE – UP TO 850

Citrus Global Ltd

Greater London
Remote
GBP 60,000 - 80,000
8 days ago
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Cash and Asset Treasury Manager

Wise

Greater London
On-site
GBP 110,000 - 125,000
10 days ago

Strategic Risk Partner – Financial Services

Evolution Money Limited

Manchester
On-site
GBP 30,000 - 37,000
13 days ago

Compliance Manager (Emerging Markets)

Citrus Global Ltd

Greater London
On-site
GBP 60,000 - 80,000
8 days ago

DXTO - Governance and PMO AVP

MUFG Americas

Greater London
On-site
GBP 60,000 - 80,000
8 days ago
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Global Banking institution seeking new IT Auditor

Citrus Global Ltd

Greater London
On-site
GBP 100,000 - 125,000
8 days ago

General Counsel

phs Group

Bargoed
On-site
GBP 150,000 - 200,000
8 days ago

Legal Secretary PCR (Leeds)

DAC Beachcroft

Leeds
On-site
GBP 25,000 - 35,000
13 days ago
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Compliance Administrator

Smart Recruitment

Southampton
On-site
GBP 30,000 - 42,000
13 days ago

APAC SOX & Compliance Lead – FMCG (Shanghai)

Citrus Global Ltd

Greater London
On-site
GBP 60,000 - 80,000
8 days ago

Hybrid TPRM Analyst: Vendor Risk & Compliance

Trades Workforce Solutions

Greater London
Hybrid
GBP 55,000 - 70,000
13 days ago

Procurement Category Manager

Kennedys

Sheffield
On-site
GBP 45,000 - 60,000
8 days ago

Head of Product Engineering / Engineering

Kroo

Greater London
Hybrid
GBP 90,000 - 130,000
12 days ago

IT Manager

PKF Smith Cooper

Birmingham
On-site
GBP 60,000 - 80,000
13 days ago

UK Insurance Consulting Lead

Projective

Greater London
Hybrid
GBP 110,000 - 140,000
13 days ago

Penetration Testing Team Leader - Growing Cybersecurity Firm

RecruitmentRevolution.com

City Of London
Hybrid
GBP 80,000 - 95,000
13 days ago

Associate, Fund Operations (CLO)

Permira

Greater London
On-site
GBP 50,000 - 80,000
13 days ago

Sustainability Manager/Business Partner

Wienerberger UK

Sittingbourne
On-site
GBP 38,000 - 45,000
14 days ago

Head of Product Engineering / Engineering

Kroo Bank Ltd

Greater London
Hybrid
GBP 80,000 - 110,000
14 days ago

Penetration Testing Team Leader - Growing Cybersecurity Firm

RECRUITMENTREVOLUTION.COM

Greater London
Remote
GBP 80,000 - 95,000
14 days ago

Construction Senior Project Manager - Renewable Energy

Mint Selection

Greater London
Hybrid
GBP 60,000 - 80,000
15 days ago

Sustainability Manager / Business Partner

Wienerberger AG

Sittingbourne
On-site
GBP 38,000 - 45,000
15 days ago

Manager, Alliance Driver - Risk Assurance Services

Leapfrog Recruitment Consultants

Daliburgh
On-site
GBP 50,000 - 70,000
8 days ago

Tech & Data Risk Partner (Hybrid)

AXA UK

Bristol
Hybrid
GBP 50,000 - 70,000
9 days ago

Director, Risk Analytics & Strategy (Hybrid)

Paysafe

Greater London
Hybrid
GBP 100,000 - 130,000
13 days ago

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Technical Compliance Analyst – Banking – Amsterdam – IMMEDIATE – UP TO 850
Citrus Global Ltd
Remote
GBP 60,000 - 80,000
Full time
8 days ago

Job summary

A leading banking group is seeking an experienced Technical Compliance Analyst for a 12 month contract based out of Amsterdam. The role requires monitoring IT compliance, conducting SOX compliance reviews, and testing internal controls. Candidates should have at least 3 years of relevant experience, substantial SOX exposure, and fluency in business English. The position offers a competitive day rate of up to €850 for qualified applicants, along with additional expenses for those not located in Amsterdam.

Benefits

Competitive day rate
Expense coverage for remote workers

Qualifications

  • At least 3 years relevant experience in accounting firms or internal IT audit roles.
  • Substantial SOX exposure and understanding of accounting standards.
  • Operational fluency in business English.

Responsibilities

  • Monitor IT compliance with regional regulations.
  • Test and review internal control of operations.
  • Conduct annual SOX compliance reviews.
  • Communicate IT audit plans to management.

Skills

IT compliance monitoring
Internal control testing
SOX compliance reviews
Business English fluency
Job description
  • Contract
Job Description

My client is a retail and investment banking group; we are currently recruiting for an experienced Technical Compliance Analyst to start ASAP on a 12 month contract, to be based from HQ in Amsterdam.

You will be reporting directly to an Audit Director in The Hague. You will mainly be dealing with IT SOX review and reporting, core banking control coordination, and compliance projects support with limited supervision.

Your tasks will include:

  • Monitor IT compliance in line with regional regulations
  • Test and review internal control of operations and ensure compliance with the group IT policies and requirements
  • Conduct annual SOX compliance reviews
  • Communicate IT audit plans with brand management as well as provide suggestions based on the results

The successful applicant will have at least 3 years relevant experience in professional accounting firms or direct from an internal IT audit, risk, compliance and controlling role within a corporate environment. Applicants should have substantialSOXexposure, and a good understanding of both International and local accounting standards. It is imperative that incoming team members are fully operational in business English.

On offer is a generous day rate (up to €850 a day) for the right candidate, including expenses for those outside the Amsterdam area.

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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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