Senior Compliance Professional

Embark on a challenging and rewarding career as a senior professional in compliance and assurance.About the Role:The successful candidate will lead a talented team to deliver high-quality compliance and assurance services, ensuring the organisation operates with integrity and resilience. Key responsibilities include applying project management frameworks and...

Compliance OversightLead compliance oversight across trading, retail and commercial partnership teams to ensure obligations are met.Shape compliance strategies from source obligations through to controls.Engage senior stakeholders across high-complexity operations.Bring expertise in risk management into a dynamic energy market environment.Oversee the...

Job DescriptionThis is a senior-level role that requires oversight of the end-to-end compliance function across trading, retail and commercial partnerships. The successful candidate will be responsible for ensuring adherence to regulatory requirements and internal governance frameworks.The key responsibilities include overseeing and maintaining the Energy...

**Job Title:** Senior Financial Crime Compliance PartnerAbout the Role:This pivotal opportunity is for a seasoned financial professional to lead our Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.You will provide strategic advisory and oversight across sanctions, third-party, customer, employee, and payment...

Job Title: Senior Visa and Compliance Coordinator">">Serve as the subject matter expert on work rights compliance and visa management. ">Oversee personal history checks to ensure alignment with regulatory and safety standards. ">Lead and support a small team, providing clear direction and effective delegation.">Manage and analyse large volumes of data to...

About UsThis role is a key position within our organisation, responsible for leading the implementation of regulatory practice across the Early Childhood Regulatory Authority.We are seeking a highly skilled and experienced professional to join our team as a Senior Regulatory Officer.

Compliance Advisor RoleThe Compliance function consists of teams aligned to each business and support unit, as well as central teams, driving better compliance, regulatory and customer outcomes across the Group.This role provides compliance advice and support, working across Business Banking and closely with the broader Business Banking Compliance, Central...

A Manager Role in Risk and ComplianceWe are seeking a seasoned professional to join our team as a Manager in Risk and Compliance. The successful candidate will play a critical role in embedding and enhancing regulatory compliance capability across the Group Divisions.Job DescriptionAs a Manager in Risk and Compliance, you will work closely with Business Unit...

Compliance Expert RoleJoin our team to take on the Senior Analyst, Line 1 Compliance position and contribute to strengthening our compliance capability within the first line of defence. This role is essential in promoting a proactive compliance culture, identifying and mitigating regulatory risks, and ensuring adherence to internal standards and external...

Job Summary">">Seeking a Senior Accountant/Supervisor to join our Business Advisory Team.">">Key Responsibilities:">">Prepare and manage statutory compliance work.">Assist in providing tax advice to clients.">Prepare management reports for clients under the direction of a Manager or Director.">Plan and allocate work production.">Assist junior team members in...