Our client is seeking a Junior Risk Oversight and Control Associate to join their dynamic team in London.
The successful candidate will be part of a team that plays a crucial role in implementing the risk framework across all business lines, ensuring maximum control, efficiency, and transparency.
This is an excellent opportunity for someone with a relevant degree or equivalent work experience who is eager to learn and undertake a variety of tasks related to the efficient operation of the first line of defence function.
Posted by Hays Specialist Recruitment Limited • £35K/yr to £65K/yr
Key Responsibilities
Maintain Risk and Controls Self-Assessment.
Role Overview
As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk processes and reporting.
This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team.
As an experienced Regulatory Officer with solid SDS experience you will be involved and supporting all technical aspects of regulatory administration and support across the global business across Europe, Middle East and Africa region.
Posted by London Stock Exchange • £20K/yr to £100K/yr
The Business Control Officer (BCO) will lead the implementation of a robust risk and control framework within the business, consistent with LSEG policies and standards.
About the job
Reporting to the Head of Business Management, Data & Feeds part of LSEG Data & Analytics, this role will co-ordinate activity across the business and centralised first line of Defence.
An exciting opportunity has arisen for an Information Access Officer to join the Information Access Team within the Compliance and Assurance (C&A) Pillar at Counter Terrorism Policing Headquarters (CTPHQ).
This role is pivotal in managing Freedom of Information Act (FOIA) and Right of Access Requests (ROAR), ensuring the protection of sensitive police information while maintaining public transparency.
Day to Day of the role
Maintain a database of all FOIA requests received and conduct thorough research on secure systems.
Working under the overall direction of the Director, Corporate Compliance Assessment, fulfill the second line of defence mandate with respect to compliance oversight by providing independent assessment, review, testing and validation of compliance related controls operating across Canada Life UK business.
General
Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies.
We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming organisation.
World Class Defence Organisation based in Stevenage is currently looking to recruit a Security Vetting Support Officer / Security Controller Subcontractor on an initial 12 month contract.
The role will be 2 days onsite and 3 days from home.
Contract Duration: 12 Months (initially and then ongoing thereafter)
Posted by Michael Page Property & Construction • £35/hr
Our client is in need of a skilled Compliance Officer to join the Housing team.
This role is integral in supporting Regulatory Liaison Officer, particularly in managing communications with the London Fire Brigade and ensuring timely and accurate submission of required documentation.
The ideal candidate will have hands-on experience dealing with notices of deficiencies, improvement notices, and an understanding of Section 20 works and notifications.
Posted by General Pharmaceutical Council • £75K/yr to £90K/yr
Head of Professionals Regulation (Adjudication and Associates)- 15 month Fixed Term Contract
We are seeking a strategic and dynamic individual to lead our Adjudication and Associates team to ensure our hearings function runs smoothly whilst supporting our strategic vision for regulatory excellence.