1,646

Risk And Compliance jobs in United Kingdom

Senior EU Fraud Risk & Compliance Leader

Wise

City Of London
Hybrid
GBP 70,000 - 90,000
25 days ago
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Senior AML & Financial Crime Lead - Flexible Location

Ampa Group

Birmingham
Hybrid
GBP 50,000 - 70,000
27 days ago

AI-Driven Cyber Resilience Governance Lead

Allstate Insurance Company

Londonderry
On-site
GBP 60,000 - 80,000
16 days ago

Data-Driven Risk Analyst – Regulatory Insights & Dashboards

Leapfrog Recruitment Consultants

Daliburgh
On-site
GBP 40,000 - 55,000
19 days ago

Aviation Ground Safety Lead: Proactive Risk & Compliance

DNATA LIMITED

City of Westminster
On-site
GBP 60,000 - 80,000
19 days ago
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Regulatory Risk & Compliance Leader

PIC

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

Strategic Head of Risk, Legal & Compliance

The Green Recruitment Company

Southampton
Hybrid
GBP 150,000 - 200,000
22 days ago

Junior AML Risk & Compliance Analyst — Hybrid & Growth

Sewell Moorhouse Recruitment

Sheffield
Hybrid
GBP 25,000 - 35,000
28 days ago
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Litigation Supervisor, Motor Injury

Kennedys

Birmingham
Hybrid
GBP 50,000 - 70,000
16 days ago

Network Architect

Jefferson Frank

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

Developer - Low Code

Kennedys

Greater London
On-site
GBP 30,000 - 50,000
16 days ago

Global Senior Client Account Manger

Kennedys

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

Litigation Executive/Associate, Volume EL/PL

Kennedys

Manchester
On-site
GBP 60,000 - 80,000
16 days ago

Litigation Handler, Credit Hire

Kennedys

Birmingham
On-site
GBP 30,000 - 45,000
16 days ago

Events Manager

Kennedys

Greater London
On-site
GBP 45,000 - 65,000
16 days ago

HR Advisor Business Partnering

Kennedys

Chelmsford
Hybrid
GBP 35,000 - 50,000
16 days ago

Legal Secretary

Kennedys

Birmingham
On-site
GBP 25,000 - 35,000
16 days ago

SIAM Service Manager

Jefferson Frank

City Of London
Remote
GBP 60,000 - 80,000
16 days ago

IT Database Administrator

Kennedys

Birmingham
On-site
GBP 40,000 - 60,000
16 days ago

Litigation Assistant, Catastrophic Injury

Kennedys

Birmingham
On-site
GBP 25,000 - 35,000
16 days ago

Litigation Executive/Associate, Crime & Regulatory, 1 PQE +

Kennedys

Birmingham
On-site
GBP 35,000 - 50,000
16 days ago

Associate/Senior Associate, Clinical Negligence, 4 PQE +

Kennedys

Birmingham
On-site
GBP 45,000 - 65,000
16 days ago

Support Services Manager | Bedfordshire Hospitals NHS Foundation Trust

Bedfordshire Hospitals NHS Foundation Trust

England
On-site
GBP 35,000 - 45,000
16 days ago

Client Partner - Banking & Capital Markets

G MASS

Greater London
On-site
GBP 72,000
16 days ago

Finance Manager - Financial Control

Bank of London

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

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Senior EU Fraud Risk & Compliance Leader
Wise
City Of London
Hybrid
GBP 70,000 - 90,000
Full time
25 days ago

Job summary

A global technology company is seeking a Senior Manager to join their EU Product Compliance and Risk team in London. This high-impact role involves shaping the EU Fraud strategy and ensuring compliance while enhancing customer experience. The ideal candidate should have experience in anti-fraud, strong data analytics skills, and the ability to collaborate across teams. This position offers a hybrid working environment and the opportunity to engage with EU regulators.

Qualifications

  • Experience working within the anti-fraud / financial crime domain.
  • Experience in collaborating with product and engineering teams.
  • Able to work in-person at the London office and willingness to travel.

Responsibilities

  • Support the design of EU fraud controls.
  • Perform ongoing assessments on fraud controls.
  • Represent Wise externally on EU Fraud regulation.

Skills

Experience in the anti-fraud / financial crime domain
Strong data analytics skills
Clear communication skills
Project coordination skills

Tools

BI Tool like Looker
Job description
A global technology company is seeking a Senior Manager to join their EU Product Compliance and Risk team in London. This high-impact role involves shaping the EU Fraud strategy and ensuring compliance while enhancing customer experience. The ideal candidate should have experience in anti-fraud, strong data analytics skills, and the ability to collaborate across teams. This position offers a hybrid working environment and the opportunity to engage with EU regulators.

* 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.