Compliance and Risk Manager - London

Primary Objective of the RoleThe Compliance & Risk Manager plays a vital role in supporting the Director responsible for Legal Risk & Compliance, enhancing CIFF’s commitment to a culture of compliance and effective risk management. This position ensures that all operations adhere to relevant legal, ethical, and regulatory standards while managing risk across the organization.This role emphasizes:1. Implementing CIFF’s compliance framework globally, focusing on areas such as anti-fraud, corruption, data protection, conflicts of interest, and modern slavery, with backing from local legal advisors.2. Assisting in the development and management of CIFF’s organizational risk management framework, ensuring that potential risks are identified, evaluated, and mitigated effectively.3. Evaluating compliance risks and addressing issues within CIFF’s programs, while also supporting the Director overseeing Safeguarding with compliance-related aspects.Key ResponsibilitiesCompliance Oversight and SupportLead the implementation and ongoing enhancement of CIFF’s compliance framework, policies, and procedures.Provide daily guidance to programme, operations, and country teams to uphold CIFF’s standards and regulatory obligations.Collaborate with the CIFF Legal Team and external lawyers to identify and navigate compliance matters in various jurisdictions.Partner with Directors managing Legal Risk & Compliance and Safeguarding to articulate CIFF’s compliance approach across its global operations.Support the management of compliance-related incidents within CIFF programs and advise on compliance obligations associated with these incidents.Ensure regular compliance and risk reports are prepared for the Executive Team and Board.Champion compliance awareness within CIFF through effective communication, guidance, and training.Identify and implement technology solutions to monitor and manage regulatory updates across key jurisdictions.Risk Management and GovernanceCollaboratively maintain CIFF’s organizational risk framework with the Director, Legal Risk & Compliance.Monitor and update risk mitigation strategies, escalating significant risks to the Director and Executive Team as necessary.Support the integration of compliance and risk management practices across all levels of the organization.

Join Sword Group, a premier provider of business technology solutions tailored for the Energy, Public, and Finance sectors. We are at the forefront of driving transformational change for our clients through the deployment of cutting-edge technology, skilled teams, and deep domain expertise. Our mission is to harness technology to address business challenges, ensuring our clients meet their objectives.About the Role:The Governance Risk & Compliance Manager position is a key operational role that requires a proactive individual to autonomously manage regulatory compliance, implement robust risk management strategies, and foster a culture of compliance through ongoing improvements.Key Responsibilities:Establish and sustain Governance, Risk & Compliance (GRC) frameworks that align with ISO 27001, NIST, GDPR, and NIS2 standards.Conduct comprehensive risk assessments across various business units, vendors, and projects.Stay abreast of regulatory changes to ensure compliance with legal and contractual obligations.Support business continuity and disaster recovery planning and testing initiatives.Oversee internal audits, compliance reporting, and remediation activities.Coordinate GDPR compliance and data protection processes throughout the organization.Enhance security culture by promoting awareness and providing training.Collaborate with stakeholders to identify and rectify control deficiencies.

Pension Insurance Corporation (PIC) secures retirement incomes by practicing careful risk management and maintaining strong asset-liability strategies. The company serves both current and future policyholders, with a culture shaped by resilience, adaptability, and loyalty. Role overview The Risk and Compliance Coordinator works within the Chief Risk Officer’s Office, reporting to the Executive Assistant to the CRO. This position is central to the Risk and Compliance function, handling queries from both inside and outside the organization. The Coordinator plays a key part in compliance and financial crime projects, ongoing compliance monitoring, and the daily management of essential compliance systems such as PolicyHub and the Personal Account Dealing Register. Work in this role directly supports PIC’s risk management and regulatory compliance objectives. Main responsibilities Administrative support Coordinate diary management for the Risk Senior Leadership Team, including scheduling meetings, arranging venues, and working with internal teams for guest access. Prepare meeting agendas, take minutes, and monitor follow-up actions for meetings within the Risk function or CRO office. Handle confidential information with discretion and professionalism. Arrange travel, process expense claims, and manage purchase orders as the Departmental PO champion. Stakeholder communication and coordination Act as the main contact for stakeholders engaging with the Risk and Compliance function. Draft and distribute team communications, announcements, and updates. Facilitate meetings, workshops, and leadership sessions across different functions. Organize team events, offsites, and training sessions, managing logistics from planning through execution. Identify and support process improvements to enhance team efficiency. Work closely with the Executive Assistant to the CRO, providing cover when needed. Compliance and policy support Assist the Compliance team with ongoing monitoring and assessments, particularly regarding Financial Crime controls. Oversee compliance systems, including PolicyHub and the Personal Account Dealing Register. Administer the Policy Framework and help maintain the internal policy management system.

Join Wise as a Product Compliance and Risk Manager and play a crucial role in ensuring the safety and compliance of our asset management processes. In this pivotal position, you will lead the charge in identifying and mitigating risks associated with our financial products, ensuring alignment with regulatory standards, and fostering a culture of compliance within the organization.

Boku Inc. (BOKU.L) is the premier global provider of mobile-first payment solutions designed for local markets. Our diverse client base includes leading brands such as Amazon, DAZN, Meta, Google, Microsoft, Netflix, Sony, Spotify, and Tencent, who leverage Boku's extensive payment network of over 300 local payment methods across more than 70 countries to connect with millions of new paying customers who do not utilize traditional credit cards. Annually, we facilitate transactions exceeding $10 billion for our clients. Founded in 2008, Boku's headquarters are situated in London and San Francisco, with a vibrant team of employees spread across 39 countries including Brazil, China, Estonia, Germany, Ireland, Japan, Singapore, and the UAE. Our organization is committed to fostering diversity and maintaining an inclusive workplace that champions equal opportunities.Boku is actively seeking a skilled Risk Manager to fortify and enhance our global Risk Management Framework (RMF). This influential role serves as a second line of defense, focusing on FCA-regulated operations and various international regulatory frameworks. You will collaborate with senior stakeholders, regulated entities, and global business units to integrate robust risk management practices throughout the organization.In the role of Risk Manager, you will oversee critical risk management initiatives including principal risk assessments, control testing, KRI monitoring, policy formulation, and enterprise-level reporting. Your contributions will be vital in shaping and evolving our risk framework, ensuring it aligns with regulatory requirements and Board-level governance standards.

Key ResponsibilitiesRegulatory & ComplianceFacilitate the execution and oversight of SRA Standards and Regulations, including the Codes of Conduct applicable to Firms and Individuals.Assist in identifying, investigating, documenting, and reporting breaches related to COLP and COFA.Support the maintenance of systems and controls necessary under the SRA regulatory framework.Aid lawyers in managing risks at the matter level, including client expectations, scope, and engagement terms.Contribute to the formulation, implementation, and upkeep of internal policies, procedures, and compliance frameworks.Stay informed on regulatory changes and evaluate their implications on the firm’s operations, policies, and procedures.Assist with regulatory reporting obligations as needed.Ensure accurate record-keeping for governance committees and regulatory reporting. GovernancePrepare and submit annual returns and confirmation statements.Draft, review, and file corporate documents, including Board and shareholder resolutions and amendments to articles of incorporation.Maintain statutory registers.InsuranceSupport the management of the firm’s insurance program, encompassing professional indemnity insurance (PII) and other corporate insurance policies.Assist with insurance renewals, broker engagement, and policy reviews.Provide internal advice on insurance coverage, policy interpretation, and risk mitigation strategies.Support the management and investigation of potential claims and notifications to insurers.Coordinate internal information gathering and documentation for matters related to insurance.Compliance MonitoringConduct regular compliance reviews and monitoring activities within business units, including file assessments.Escalate potential breaches or concerns as necessary.Analyze trends in breaches, complaints, claims, and risk indicators to identify emerging risks.Risk ManagementCollaborate closely with the Risk Director to identify, evaluate, and manage legal and operational risks across the firm.Assist in the development and continuous enhancement of the firm’s risk management framework and governance processes.Support internal investigations, incident management, and risk reviews as needed.Contribute to the preparation of risk reports and internal risk management documentation.Commercial ContractsDraft, review, negotiate, and advise on a diverse range of commercial contracts related to the firm’s business operations.Provide legal counsel on supplier agreements, technology contracts, outsourcing arrangements, and other commercial agreements.

At PPRO, we are dedicated to transforming the landscape of global commerce by simplifying access to local payment methods. Our vision is to empower businesses to sell goods and services worldwide using their customers' preferred payment methods. By partnering with industry giants such as Ant Group, PayPal, and Stripe, we enable our partners to penetrate new markets, connect with a broader customer base, and accelerate their growth.Our strength is derived from our vibrant and diverse global team, comprising over 50 nationalities and operating across more than 10 international locations. United by a common goal, we strive to deliver the highest quality products and services to our partners and customers. While our mission focuses on continuous innovation in global commerce, our internal values include #chooseaction, #beopen, #thinkcustomer, #gofurther, and #wintogether.Role Overview:As a Compliance Data Analyst, you will play a pivotal role in developing and managing our compliance data function. Your primary responsibility will be to effectively assess and manage compliance risks on a global scale, ensuring we provide assurance to regulators and our board members.Reporting to the Head of Transaction Monitoring/Financial Crime, you will be instrumental in fostering strong collaborative relationships with internal stakeholders, contributing to a robust compliance culture throughout PPRO.Joining the Financial Crime Transaction Monitoring team, you will enhance the organization’s understanding of compliance risks globally. You will collaborate closely with the 2nd line function to ensure effective execution of the compliance regulatory reporting schedule and utilize data to proactively monitor risks, including formulating new rules based on the intelligence data available within the business.

Join Turnertownsend as a Risk Manager and play a crucial role in identifying, assessing, and mitigating risks within the real estate sector. You will collaborate with various teams to develop risk management strategies, ensuring compliance with regulatory standards and safeguarding the company’s assets.Your responsibilities will include conducting risk assessments, preparing reports, and advising stakeholders on risk-related issues. This is an excellent opportunity for a professional looking to advance their career in risk management.

Role Overview Wise is hiring a Product Compliance & Risk Manager focused on the Middle East and Africa (MEA) region. This London-based role centers on making sure Wise products meet all relevant compliance standards and that risks tied to our operations are managed effectively. What You Will Do Work closely with teams across Wise to spot compliance needs for MEA products. Shape and implement risk management strategies that address local regulatory demands. Support product improvements so they align with evolving rules and standards in the region. Collaboration This position involves regular interaction with colleagues from different departments to keep Wise’s offerings compliant and resilient as regulations change.

About OakNorthAt OakNorth, we are dedicated to empowering the most ambitious businesses in the UK. Since our inception in 2015, we have successfully lent over $21 billion across the UK and US, facilitated the creation of more than 58,000 new homes, and generated 36,000 jobs while serving hundreds of thousands of personal savers — all within one of the most rigorously regulated environments in the financial services sector.Our innovative products are designed at the confluence of cutting-edge technology, customer satisfaction, and regulatory compliance. Achieving the right balance is essential to our mission.The Role We are on the lookout for a Director of Product Risk & Compliance to establish and lead a robust, credible first line of product compliance within our Business Units.This pivotal role is designed to ensure that OakNorth’s products are constructed and operated with a compliance-by-design approach that is risk-aware, without hindering team efficiency or reducing compliance to a mere checklist.While you will not be responsible for making product risk decisions — as these will remain with the Product Directors in each Business Unit — you will be accountable for orchestrating, coaching, and consolidating first line product compliance activities. This will ensure that:Product teams clearly recognize what constitutes “good” compliance.Product Directors can confidently justify their decisions.2nd and 3rd Line teams interact seamlessly with a well-managed and prepared first line.You will report directly to the Chief Product Officer and collaborate closely with Product Directors, Product Managers, Compliance, Risk, Legal, and Internal Audit.This role is senior and hands-on, ideal for someone with a deep understanding of regulatory frameworks, who also thinks like a product operator and systems innovator. Initially, you will be an individual contributor, leading the evolution of this practice in alignment with the impact it generates.Your contribution will be critical to OakNorth’s ongoing ability to develop innovative products without compromising on customer outcomes or regulatory standards. You will have substantial influence over how products are designed, governed, and enhanced, playing a key role in ensuring that the Product organization operates with confidence, credibility, and integrity.

Control Risks is seeking an experienced Senior Regional Security Manager to spearhead security initiatives for a prominent multinational consumer goods organization across the Europe, Middle East, and Africa (EMEA) region. This pivotal role will align security strategies with corporate objectives and operational priorities, ensuring effective communication with regional business leaders and compliance with global security programs tailored to local needs.The successful candidate will be based in the client’s London office, with access to Control Risks offices as necessary.Key Responsibilities:Conduct thorough risk and threat assessments to create comprehensive Site Security Plans, enhancing our security posture to safeguard personnel, facilities, and business interests in collaboration with business leaders and external partners.Design and execute robust security strategies that effectively mitigate risks while aligning with business goals and industry best practices.Perform regular security audits to ensure program integrity and adherence to security standards.Lead security investigations involving internal and external resources, support compliance inquiries, and oversee the Threat Management Team's efforts in addressing workplace violence threats and incidents.Manage the implementation of security standards, optimizing resource allocation and promoting cost-effective solutions.Guide the activities of Security Champions and Security Suppliers to ensure comprehensive security coverage across all regional facilities, enforce compliance with the Security Guard Force Standard, and collaborate with Mill Managers and Business Segment Leaders to develop improvement strategies.Oversee Executive Protection functions, including the physical security of the CEO’s office and residences, security awareness training, and security arrangements for Board of Director/Special meetings.Work alongside the Program Owner, Leadership Team, and key stakeholders to drive enhancements in the Physical Security Program, including systems, security guard force, and Global Security Operations Center.Stay abreast of cutting-edge trends and technologies in security management relevant to the industry and region.Build and maintain strong relationships with senior law enforcement, intelligence, and private sector counterparts.Provide briefings to senior executives on security incidents and participate in business segment committees and working groups.

Join Trustpilot as an Information Security Governance, Risk, and Compliance Analyst, where you'll play a pivotal role in enhancing our security posture. In this dynamic position, you will be responsible for identifying, assessing, and managing security risks while ensuring compliance with relevant regulations and best practices. You'll collaborate with cross-functional teams to promote a culture of security awareness and implement effective governance frameworks.

Conduct comprehensive gap analysis prior to business integration to assess the Risk Framework and align it with existing business processes.Key Responsibilities:· Facilitate smooth implementation across all business areas, ensuring adherence to regulatory guidelines while maintaining compliance within the established Risk Framework and Appetite.· Perform post-implementation reviews, including control design, effectiveness testing, and necessary updates.· Implement relevant regulatory legislation, guidelines, best practices, and local codes of conduct.· Engage with regulators and authorities, managing notifications and approvals required prior to transactions, and ensuring compliance with data requirements and systems access.· Update and enhance the Risk framework, policies, and procedures, including monitoring and regulatory change management.· Develop and deliver training tailored to diverse audiences to ensure compliance.· Clarify roles, responsibilities, data requirements, and system access pertaining to risk management activities.· Identify risk reporting needs and other requirements to support integration efforts.· Enhance the overall risk management environment through comprehensive documentation, targeted training, and rigorous control testing.· Prepare FMPI to integrate Fiserv's preferred risk management tool for ongoing business-as-usual risk monitoring activities.· Offer initial support and guidance following the implementation of the risk management tool.

Role Overview Outpostnow is hiring a Risk Manager in London. This position focuses on identifying, assessing, and reducing risks that could affect company operations or objectives. The Risk Manager will help shape risk management strategies and ensure the company meets regulatory requirements. Key Responsibilities Identify and assess risks across the business Develop and implement strategies to manage or mitigate risks Collaborate with teams across departments to strengthen the risk management framework Promote a risk-aware culture within the organization Conduct regular risk assessments and prepare detailed reports Present findings and recommendations to senior management What We Look For Experience in risk management or a related field Strong understanding of regulatory requirements Ability to communicate clearly and work with multiple teams Analytical mindset with attention to detail Comfort presenting findings to senior leaders

Allegis Global Solutions seeks a Senior Manager, EMEA Risk and Compliance to join the team in either Bracknell or London. This position carries responsibility for risk management and compliance efforts throughout the EMEA region. Role overview The Senior Manager oversees a team dedicated to ensuring regulatory requirements are met and maintained. Key work centers on driving compliance initiatives and supporting a strong culture of adherence across the organization. What you will do Lead risk management and compliance projects for EMEA operations Guide a team working on regulatory alignment Promote and reinforce compliance standards within the company

We are seeking a dedicated and detail-oriented Security and Compliance Manager to join our team at Sierra in London. In this pivotal role, you will be responsible for overseeing and enhancing our security protocols and compliance initiatives to ensure the protection of our assets and adherence to regulatory standards. You will collaborate with various departments to implement best practices and foster a culture of security awareness throughout the organization.

Why choose loveholidays?At loveholidays, we innovate together. Our mission is to make travel accessible for everyone, providing our customers with endless choices, effortless planning, and exceptional value for their next holiday. Our dedicated team acts as personal holiday advisors, offering the smartest way to travel.We harness advanced technology to drive continuous innovation and broaden travel accessibility. Within our Commercial and Support teams, you'll discover opportunities for personal and professional growth, actively seeking learning experiences and paving your own way. You will shape our future by taking ownership of projects and influencing business strategy to achieve collective objectives, all while being part of our diverse international community of enthusiastic teams.Team Overview:Our newly formed Risk function is designed to safeguard loveholidays' customers, brand reputation, and operational integrity within the dynamic online travel industry. This team will proactively identify, evaluate, and mitigate risks across our platform, addressing transaction security, fraud prevention, customer health and safety, operational resilience, and regulatory compliance. As we expand our technology-driven marketplace connecting millions of travelers with holidays worldwide, the Risk function will ensure our rapid growth remains sustainable while fostering trust and reliability.Your Impact:Reporting directly to the General Counsel, as the Head of Risk, you will be our inaugural risk management leader, tasked with establishing loveholidays' risk management capabilities from the ground up. You will define our risk strategy, develop frameworks and controls, and cultivate a risk-aware culture throughout the organization. This is a unique opportunity to design an entire risk function tailored for a high-growth travel tech business, balancing innovative approaches with solid protection and positioning risk as a strategic enabler.Your Daily Responsibilities:Constructing loveholidays' risk management function from the ground up, including strategy, frameworks, processes, and structuring the future teamDeveloping key risk management frameworks that encompass strategic, operational, financial, technological, supply chain, and compliance risksDesigning and implementing effective controls across the organization to mitigate identified principal risksProviding forward-looking risk insights: overseeing principal risk identification, horizon scanning, and emerging risk analysis, including geopolitical and macroeconomic factors

Greetings, At Recognise Bank, we are a pioneering business bank dedicated to empowering the UK’s SMEs with customized lending and savings solutions. Established in 2017 by a team of experienced entrepreneurs, we aim to revolutionize traditional banking by providing enhanced flexibility, deeper understanding, and actionable support to help businesses flourish. Since acquiring our banking license in 2021, we have cultivated a devoted customer base and assembled a diverse team that prioritizes people. Our mission is to create stronger futures through tailored financial solutions. Recognizing that financial needs vary greatly, we collaborate closely with UK SMEs and individuals to uncover potential that may often be overlooked. Through intelligent and adaptable lending and savings options, we strive to cultivate and enhance prosperous futures for enduring success. Our core values guide our actions and foster our growth: Proactive Approach: We take ownership, resolve challenges, and adapt as our customers’ needs evolve. Excellence: We approach our work with curiosity and enthusiasm, always aspiring for improvement. Integrity: We operate with honesty, accountability, and compassion in all our endeavors.Impact: We concentrate on making a difference, assisting our customers, colleagues, and communities to thrive. Position OverviewIn the role of Senior Risk Manager, you will play a critical role in providing independent second-line oversight of Finance and Treasury functions, ensuring effective management of liquidity, funding, capital, and interest rate risks within the banking book. You will spearhead key components of the Bank’s stress testing and scenario analysis framework, enhance risk data and reporting to support Executive and Board decision-making, and collaborate closely with senior stakeholders to maintain a proactive, well-governed risk profile that aligns with regulatory standards and internal risk appetite.

Join ThirdBridge as a Compliance Associate, where you will play a crucial role in ensuring our operations comply with regulatory requirements and internal policies. You will be involved in conducting compliance audits, analyzing processes, and supporting the team in maintaining high standards of compliance.

Join Eightcap, a leading online trading platform, as a Compliance Associate. In this pivotal role, you will ensure adherence to regulatory requirements and internal policies while assisting in the development and implementation of compliance programs. Your expertise will help maintain the integrity of our operations and safeguard our clients’ interests.