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Company Description We’re an ambitious, forward-thinking global business who build transformative solutions for our customers to deliver best-in-class sustainable mobility, connectivity, and technology solutions. We support our customers with a range of products and services to meet their needs. Since 1990 our ambition has never wavered. From humble beginnings, our vision and drive has seen us venture into new markets with confidence and stay ahead of market trends. Our mission is to help businesses of all sizes adapt to the future and take advantage of the opportunities that change brings. Sustainability is at the core of our offering. With our leading e-mobility solutions, we’re committed to guiding businesses through the energy transition, building solutions for a more sustainable, connected future. This is where you come in. We are on a journey of growth. We pride ourselves on being at the forefront of technology innovation and we invite you along on this journey. Job Description The role … Whilst experience in a credit role may be an advantage, the right attitude is the most important quality. We are keen to hear from you whatever stage you are at in your credit career. The role of Credit Monitoring Officer is really important to us. You will play a pivotal role in safeguarding against financial crime and fraud while ensuring responsible credit management and excellent customer experience. The role involves monitoring customer activity, assessing credit risk, and maintaining compliance with regulatory standards. Key Responsibilities • Financial crime and fraud prevention – monitoring the live book of customers to identify and prevent instances of financial crime and fraud, • Decision making – monitoring existing customers in line with our CDD policy, reviewing trade history and updating KYC information to assess the business relationship., • Communicating with customers in writing and over the phone, being able to support customers in financial difficultly, • Adhering to regulations such as the FCA’s CONC handbook and GDPR requirements., • Manage accounts through to conclusion, working to agreed deadlines and obtaining buy in for actions from key stakeholders, • Underwrite credit limits and fraud prevention using spend trends to identify risks, • Timely query resolution, working with colleagues in other departments, such as sales, Fin Ops, compliance to resolve issues, • Manage the relationship with sales account management to ensure open communication and agreed level of risk/ reward, • Credit alerts management, ensuring effective decisions are made to minimize risk, • Actively engage in relevant and appropriate opportunities for cross-department working to build relationships & share knowledge, • Participate in meetings and projects with wider credit team to continually improve department performance, • Use exposure to different areas of Credit and businesses / products to share good ideas and approaches across the team and improve the processes and systems as a result Qualifications Essential role requirements: • Organised and able to work accurately within a strict timeframe, • Innovative attitude with strong problem-solving skills, • Diligent and a keen eye for detail, • Good communication skills internally and externally, • Flexibility and adaptability Additional Information What can you expect of us? • A friendly culture that mirrors our proposition to our customers., • A fast-growing organisation that defines itself as being agile and innovative, • A drive for continuous improvement, which you will be empowered to get behind from day one., • A commitment to building a working environment that values inclusivity, innovation, agility, and drive And of course, you will be compensated competitively along with bonus potential and a good range of core benefits Still Curious? If you feel we are a good match for each other, you can apply online now! If you’d like to understand more about the role or life at Radius before applying, then please contact our talent team via ___. Radius is an equal opportunities employer. We are committed to welcome people regardless of age, disability, gender identity, race, faith or belief, sexual orientation or socioeconomic background. We are committed to ensuring an inclusive and accessible recruitment process for all candidates. If you require any adjustments or accommodations at any stage of the process, please let us know, and we will do our best to support you. We reserve the right to close a vacancy before the closing date in the event of an overwhelming response or a change in business priorities. Note To Recruitment Agencies We do not accept speculative recruitment agency CVs or profiles. Any unsolicited CV received by Radius will be treated as a gift and not eligible for an agency fee. PSL agencies should only send CVs via our Applicant Tracking System, when approved to do so by the Radius Talent Team.

The Senior Regulatory Compliance & Incident Officer is an operational role reporting to the Regulatory Compliance & Incident Manager. Senior Regulatory Compliance & Incident Officer. You’ll also be someone colleagues turn to for advice: whether that’s interpreting regulatory requirements, unders

Job Title: Compliance Records Officer (Remote).

Professional qualifications (ICA Compliance/AML, Risk, or similar). Are you a compliance professional looking to make a real impact?. In this role, you'll take ownership of compliance, risk, and regulatory activities across a growing, mission-driven organisation.

Strong experience working full-time as a Compliance Officer. Review and refine compliance-related content to ensure correctness and alignment with industry standards. Provide clear written reasoning based on real-world compliance judgment.

We are seeking a highly motivated Retrofit Compliance & Delivery Officer to support investment teams during the delivery of retrofit programmes. Previous experience in retrofit or compliance roles is desirable. This role is crucial in ensuring compliance with industry standards and government fundin

This role balances internal compliance, commercial governance, and client-facing compliance services. We're looking for a Compliance Officer to ensure our clients business operates to the highest UK standards. Audit outcomes, contract KPIs, revenue from compliance consultancy.

Find out more about this role by reading the information below, then apply to be considered.At Telent, you will have the opportunity to be a part of something bigger.To keep things moving, to connect people.Learning together, inspiring colleagues, and making the entire organisation better.Join us an

Technical Support Officer – Compliance (Electrical)ShropshireHybrid £27. Full timeOverview of your roleTo ensure the highest standards of electrical compliance and safety within the council, delivering high-quality, cost-effective services that meet regulatory requirements and enhance customer sa

Find out more about this role by reading the information below, then apply to be considered.Contract Controller At Telent, you will have the opportunity to be a part of something bigger.To keep things moving, to connect people.Learning together, inspiring colleagues, an

We are actively seeking a Health & Safety professional to join the Facilities Management Department!.Circa £40,000 depending on experience.Restrictions and/or limitations relating to nationality and/or rights to work may apply.As a minimum and after offer stage, all success.

Building Safety and Asset Compliance Officer£30,216 per annumBedford - HybridPermanent, Full TimeTo support the Project Manager in delivering centralised asbestos-related compliance activities. This includes coordinating surveys and asbestos removal

We are actively seeking a Health & Safety professional to join the Facilities Management Department!Salary: Circa £40,000 depending on experienceDynamic (hybrid) working: 3-4 days per week on-site due to workload classification

Technical Support Officer – Compliance (Electrical) Shropshire Hybrid £27. In-depth knowledge of compliance safety regulations and standards. Full time Overview of your role To ensure the highest standards of electrical compliance and safety within the council, delivering high-quality, cost-effec

Compliance Officer Reports to: Financial ControllerSalary: £50,000 - £55,000 Type: Full-time, Permanent About the RoleWere looking for a Compliance Officer to ens

The Senior Regulatory Compliance & Incident Officer is an operational role reporting to the Regulatory Compliance & Incident Manager. Senior Regulatory Compliance & Incident Officer. While this position does not have formal line management responsibility, the Senior Officer is expected to matrix man

Strong experience working full-time as a Compliance Officer. Use professional compliance experience to develop accurate, domain-relevant questions and scenarios. Review and refine compliance-related content to ensure correctness and alignment with industry standards.

Regulation & Compliance Officer – Surrey – Up to £45,000 p. They are looking for an experienced Regulation & Compliance Officer to join them in this newly created role. Reporting to their highly engaging Compliance Director and working closely with other Directors and Managers across the busine

Senior Regulatory Compliance & Incident Officer Permanent, Full time: 35 hours per week Salary: £40,000 to £45,000 + Benefits Home based in England, Scotland or Wales with occasio

Hybrid working availableSellick Partnership Ltd are assisting a well-established organisation within the public sector to recruit for a Compliance Officer to deliver compliance in relation to asbestos across their internal Housing st. Compliance Officer</p&g

Role: Compliance OfficerSalary: £25,000Contract type: PermanentWorking hours: Part time (22.

Dedicate Recruitment is seeking an experienced ICT Compliance Officer on behalf of a leading charity providingeducation, care, and work opportunities for people with learning disabilities. The ICT Compliance Officer position is a varied role. This pivotal role ensures the charitys compliance with da

Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Compliance Officer (Investment Products). Compliance Officer (Investment Products).

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. Chief Compliance Officer - WorldFirst UK. Lead regulatory engagement, maintain open and constructive relationships with the FCA and other regulatory bodies, as well as engagemen

A global leader in financial technology is seeking a Head of Risk and Compliance in Greater London. The ideal candidate will implement and oversee risk management and compliance frameworks, ensuring alignment with UK regulations. Requirements include 6-10 years in risk roles within FCA-regulated fir

Participate and evolve the review of surveillance controls through engagement with Compliance and BU colleagues.

A global IT services firm in Greater London is seeking a Senior Vice President of Legal & Compliance. This role includes overseeing legal teams and compliance programs while providing legal guidance to executive leadership.

Participate and evolve the review of surveillance controls through engagement with Compliance and BU colleagues.

Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. As a Compliance Officer (Investment Products), you'll play a key role in ensuring our compliance with all ap

A leading payment solutions provider in the UK is looking for a seasoned Head of Risk and Compliance. The successful candidate will oversee the company's Risk, Compliance, and Anti-Financial Crime frameworks. Key responsibilities include serving as a primary contact for regulatory bodies, developing

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. Regulatory Compliance & Risk Management: Design, develop and implement the UK compliance framework that aligns with long-term organisational goals and adhere to FCA regulations

We are looking for an experienced Chief Compliance Officer (CCO) to lead our compliance initiatives and oversee regulatory affairs at Bits. You will work closely with the executive team, including the Founder, to align compliance objectives with our business strategy and drive a culture of complianc

A luxury hospitality group seeks a Data Protection Officer to enhance security and ensure compliance with regulations. Responsibilities include conducting risk assessments, leading compliance audits, and developing training programs.

A leading health trust in London seeks a Corporate IG Officer to support the IG Compliance Manager.

Centralisation of information on compliance issues. Analysis of compliance issues, interventions and follow-up. Assistance and advice to senior management in compliance matters.

A healthcare organization in Greater London is seeking a candidate to support the IG Compliance Manager in processing requests for confidential patient information under the Data Protection Act.

Facilitate our client's ongoing regulatory compliance, with both FCA and NCA requirements, through the prompt escalation of suspicious activity to the Head of Compliance & MLRO. Provide operational support to the Head of Compliance, including through: the execution of our client's day-to-day Client

A prominent retail company located in Greater London seeks a Corporate Data Security Officer.

Motivating and leading a risk and compliance team to put a robust risk framework into practice, managing escalations and syndicate compliance across the organisation. Managing and executing reporting and making recommendations; and identifying compliance risks associated with the business activities

A leading Wealthtech firm in London is seeking a Chief Compliance Officer to ensure compliance and AML tasks are effectively developed and executed. The ideal candidate should have at least 10 years of experience in the financial market and a strong background in regulatory compliance. Responsibilit

A leading food service company is looking for an experienced Data Protection Officer to oversee compliance with data protection laws and ensure a culture of privacy.

A promising fintech company in Luxembourg is seeking a Compliance Officer focused on investment products. This role ensures compliance with regulations in a rapidly evolving financial landscape. The ideal candidate has significant experience in compliance within regulated financial institutions and

We are seeking a strategic and compliance-focused General Counsel & Chief Compliance Officer to join our leadership team at a leading medical education company. General Counsel & Chief Compliance Officer. General Counsel & Chief Compliance Officer (Remote).

Monitor and maintain the oversight of Mizuho group compliance policies and focus areas, also through the conducting of periodic checks - and relevant reporting to the Compliance Department Europe Office/HO - according to the HOP and the Compliance Action Program of each EMEA Mizuho office. Driving a

Global Chief Compliance Officer - buy side. This is an exceptional opportunity for a highly experienced Compliance partner to play a pivotal strategic role in leading the firm’s global compliance framework. The fund combines the agility of a lean, entrepreneurial environment with the stability tha

As Runa’s MLRO (Senior Compliance Manager & Money Laundering Risk Officer), you will own our financial crime strategy and oversee the broader compliance framework that underpins our global payout infrastructure. Senior Compliance Manager & Money Laundering Risk Officer. You’ll thrive in ambiguit

We are seeking a Compliance Officer to lead and enhance safety practises across the estate, with a strong emphasis on food safety to ensure all legal requirements are met and exceeded. Develop and manage the food safety compliance strategy and policies. Lead compliance efforts in health & safety and

Job Title: Compliance Records Officer (Remote).