Risk compliance jobs in Sheffield - Page 16Create job alerts

We’re looking for a qualified, seasoned professional with significant experience in risk and compliance, ideally from a law firm or regulator. Leading on legal risk, regulatory compliance, and financial crime matters. Designing and delivering high-level training on compliance and risk management.

The Head of Compliance & Risk is a newly created senior role responsible for building and embedding Oritain’s enterprise-wide risk and compliance capability. You’ll design and implement the organisation’s enterprise risk management framework, maintaining the corporate risk register and leading

The role requires a Bachelor's or Master's degree and 3 to 5+ years of experience in compliance, legal, or risk management sectors. A leading recruitment platform in the United Kingdom is looking for a compliance expert with a strong regulatory background and managerial experience. This position off

A global cryptocurrency exchange is seeking a Compliance Manager to lead and mentor their team of Geofencing Analysts. The ideal candidate will have over 5 years in compliance, with 1-2 years in a supervisory position.

Compliance Professionals is seeking a KYC/CDD professional with 5 to 7 years of banking experience in London. This position is crucial for ensuring compliance with regulatory standards in an international banking context.

A leading compliance firm in Greater London is seeking an enthusiastic Compliance Business Partner to support the business growth sustainably. Ideal candidates will have significant compliance industry experience, particularly in insurance, along with excellent interpersonal and problem-solving skil

A leading payment solutions provider in London seeks a UK Underwriter to manage risk integrity against fraud and financial crime. You will assess credit applications and ensure compliance with UK regulations while collaborating with commercial teams. The ideal candidate has experience in credit risk

Understanding of the compliance requirements for at least two core compliance topics such as Prudential standards, Conduct risk, SMCR, Financial Crime, Financial Sanctions. As a Compliance Analyst, your role involves coordinating the key tasks of the compliance function in an efficient manner, harne

A leading financial services firm in the UK is seeking a Senior Compliance Manager to oversee regulatory compliance and enhance governance. The role involves managing compliance frameworks, monitoring advice quality, and liaising with the FCA to ensure adherence to regulations. The ideal candidate w

Auricoe is seeking a Risk Analyst to support its Group Risk & Compliance function. Candidates should have at least one year of experience in risk and compliance within financial services, strong analytical skills, and relevant certifications. Based in London, the role offers fully remote work, contr

A leading international law firm is looking for a Risk & Compliance Lawyer to join its Office of General Counsel. This role is perfect for a qualified lawyer with 2+ PQE, aspiring to transition into an in-house risk and compliance function. The position includes policy development and compliance pro

Fortegra in Greater London is seeking a Manager in the Internal Audit Department to ensure timely audits for its UK/EU operations.This role requires strong interpersonal and organizational skills along with 2+ years of audit experience, particularly in the warranty or property and casualty insurance

The Head of Risk & Compliance and MLRO (UK) is a critical leadership role responsible for the strategic direction and day-to-day management of the risk and compliance function for Optal Financial Limited (OFL). Support the Risk Management Framework by ensuring risk controls are balanced against OFL\

You're well‑versed in risk management processes, including risk identification, third‑party risk management and vendor security due diligence. You're a pragmatist who knows how to balance security risks with the pace of innovation, bringing a solid understanding of cloud environment risks. You'l

The role involves advising on conflicts of interest, managing the conflicts process for new clients, and providing guidance on compliance with internal policies.

The role involves owning visibility of cyber risks, monitoring compliance with security policies, and ensuring design alignment with risk appetite. Key skills include information risk assessment and applied security capability. Sanderson Government & Defence is seeking a Cyber GRC specialist to mana

A leading currency and asset management firm in London seeks a talented Compliance & Risk Analyst. You will be responsible for compliance monitoring and supporting risk management processes. Key responsibilities include developing policies, conducting KYC activities, and managing risk logs.

LLOYDS BANKING GROUP is seeking a Manager, Commercial and Markets Risk Specialist Compliance Advisory to guide teams on compliance issues within financial services. The ideal candidate has over four years of experience in compliance advisory, possesses strong understanding of risks and regulatory fr

Augment Risk is seeking a senior compliance leader to join the UK business as Head of Compliance (UK). Maintain oversight of the firm’s risk register and associated controls, ensuring risks are identified, assessed, monitored and escalated appropriately. Participate in management‑level governanc

A leading global Brokerage firm is seeking a Senior Compliance Manager to oversee compliance risks and ensure regulatory adherence. The candidate will provide guidance on compliance frameworks, conduct monitoring activities, and draft policies. Relevant experience in compliance and detailed knowledg

Alpha’s leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek. Director (Regulatory, Compliance & Risk). Experience of leading project and/or in-house teams on regulatory change, complian

A leading digital wealth manager in the Greater London area is seeking a Controls & Compliance Testing Analyst to support its Risk & Compliance function. The ideal candidate will be fluent in Italian and English, possess strong analytical skills, and demonstrate experience in compliance monitoring a

A leading technology solutions firm in the UK is seeking a Governance Officer to enhance ISO standards and ensure compliance across the organisation. They're looking for individuals with experience in compliance and governance roles, strong written communication skills, and proficiency in Microsoft

Regular reporting of risk positions, limit breaches, and stress testing results for branch management and regulatory compliance. University graduate with at least 5 years' experience in market risk management and/or trading functions. Daily aggregation, validation, and monitoring of risk.

Boston Consulting Group (BCG) is seeking a Senior Manager for their Risk & Compliance Practice Area, specializing in Credit Risk Management. Strong stakeholder engagement, leadership capabilities, and familiarity with AI in risk management are required.

BCB Group seeks an experienced Quality Control professional to oversee their Financial Crime and Onboarding QC framework.This role involves conducting quality reviews, providing stakeholder management, and coaching team members.Candidates should have significant experience in managing QC functions i

The Governance Risk & Compliance Manager is primarily an operational role and will be required to operate with high levels of autonomy, effectively managing regulatory requirements, implementing risk management strategies, and promoting a culture of compliance based on continuous improvements. Subst

You're well‑versed in risk management processes, including risk identification, third‑party risk management and vendor security due diligence. As our new Governance, Risk and Compliance Analyst, you'll get hands‑on with some of our most exciting initiatives yet. You’ll partner with our secur

A leading global market infrastructure provider is seeking a Senior Tax Manager to oversee IFRS tax reporting and compliance. This role requires managing UK and EMEA tax obligations, with a focus on corporate tax and risk governance. The position supports business continuity and compliance across mu

Own and manage the UK risk register, present to Risk Management Committee, and suggest risk mitigation actions and continued improvement. They support the UK Risk Management Committee in identifying, documenting, managing, and monitoring key strategic, regulatory and compliance risks. Attract, selec

This hybrid role requires managing technical risks, validating solutions, and maintaining communication between teams.

A rising financial technology firm in Greater London is seeking a Head of Compliance for an initial 6‑month fixed term contract. You will lead the compliance strategy and manage a small team while ensuring adherence to Financial Conduct Authority regulations. The ideal candidate will have strong c

Amazon in the United Kingdom is seeking a Risk Manager to manage critical intellectual property disputes. The ideal candidate will have experience in compliance program management, be fluent in English and another European language (German or French preferred), and possess strong analytical and comm

BOCI is seeking a Compliance professional based in Greater London to assist the Compliance team with monitoring and regulatory strategies. Candidates must have a degree or relevant qualification, along with over 5 years' experience in Compliance.

A leading global trade intelligence provider is seeking a Head of Compliance to design and implement a robust global compliance framework. This role involves overseeing compliance across multiple jurisdictions, managing a team, and collaborating with cross-functional entities. Ideal candidates will

Responsibilities include overseeing programme and risk management, coordinating stakeholders, and ensuring compliance with safety standards.

This mid-level role involves supporting critical Independence matters and advising on regulatory compliance. Candidates should have a strong mix of Risk Management experience, commercial awareness, and leadership capability.

Strong analytical skills are required to proactively mitigate risks and ensure compliance with regulatory standards. Greater London is seeking an experienced risk management professional to identify and monitor risks, manage digitisation projects, and support governance initiatives. Candidates shoul

You will be experienced in organisational risk management processes, including risk assessment methodologies, risk appetite and risk tolerance setting, Compliance monitoring, Issues Management, Corrective Action Plans, Controls design / testing and Key Risk Indicators. As a Credit Risk Management ex

Responsibilities include overseeing compliance risk management, supporting regulatory engagement, and enhancing the compliance framework. A leading financial market infrastructure organisation seeks an experienced Senior Compliance Manager to strengthen its compliance and data protection frameworks.

A leading global clearing bank in London seeks a skilled Financial Crime Risk Manager to oversee AML activities and ensure compliance with regulatory standards. The role involves working collaboratively with stakeholders to identify risks and enhance financial crime policies.

Sitting in our Product Compliance function, this team supports new product launches and expansion of existing products to new markets in line with financial crime requirements, leading on product risk assessment and coordination of implementation through a financial crime compliance lens. Own the en

A high-growth Global Payments Firm is seeking an experienced Head of Risk & Compliance to lead its UK risk and compliance team. This senior leadership role involves designing and overseeing risk management and compliance programmes aligned with UK regulations. This role offers an exciting opportunit

Macquarie Bank Limited is seeking a Senior Compliance Manager for a 12-month fixed-term contract in London. This role in the EMEA Regulatory Risk team focuses on horizon scanning and regulatory change management. Candidates should have a strong risk management mindset, the ability to engage stakehol

Ownership of the relationship with the group’s global tax compliance outsourcer to ensure that all compliance obligations globally are met, and management and challenge of global tax compliance fees. With two direct reports, the role has responsibility for UK and EMEA direct tax compliance obligat

Planning, monitoring and coordinating compliance work, in particular compliance with the Sarbanes Oxley Act 2002, and achieve full SOX compliance. APAC Risk and Compliance Manager – FMCG - Hong Kong. A leading player within the fast-moving consumer goods sector, based in Hong Kong and operating gl

Lead the Compliance function within the Risk & Compliance Department. Develop and implement an annual comprehensive Compliance Monitoring Plan to monitor all functions in Y TREE, ensuring they are adequately implementing the requirements of the compliance framework. Promote a strong compliance cultu

Measure compliance with IT policies, set KPIs, and initiate activities to close gaps for audits and the Executive Risk Committee. Conduct risk assessments to identify, evaluate, and mitigate risks related to Salesforce data, processes, and integrations. Salesforce Risk & Compliance Specialist.