10 Regulatory Compliance jobs in Liverpool.

Hiring now: Legal Advisor @ Gousto, Global Regulatory Chemist @ Syngentagr, Corporate Fx Sales Flow A @ Natwest, Financial Crime Trainer @ Starling B, Risk Governance Dir @ Vix Techno, Risk Analyst @ Dentons, Risk And Compliance Offic @ The Very.Explore more at jobswithgpt.com.

🔥 Skills

compliance (7) governance (4) risk management (3) regulatory environment (2) training (2) risk appetite (2) customer outcomes (2) legal advice (1) commercial contracts (1) external legal advisors (1)

đź“Ť Locations

Manchester (7) Liverpool (2) Warrington (1)
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Gousto

Legal Advisor Warrington
Skills & Focus: legal advice, compliance, commercial contracts, regulatory environment, external legal advisors, analytical thinker, communication, risk-based decision, solution-focused, dynamic environment
Experience: Qualified solicitor (England and Wales), in-house or secondment experience would be beneficial although not essential

Syngentagroup

Global Regulatory Chemistry Specialist Manchester
Skills & Focus: regulatory, chemistry, data extraction, data management, compliance, quality, data strategy, data flow, project management, regulatory notifications

Natwest Group

Corporate FX Sales Flow Associate Manchester
Skills & Focus: Corporate FX Sales, customer-focused, team-oriented, digital engagement, sales team, FX products, client relationships, regulatory exams, banking role, investment banking
Type: Full Time

Starling Bank

Financial Crime Trainer Manchester
Skills & Focus: Financial Crime, Training, Compliance, Learning Development, Instructional Design, Regulatory Compliance, Fraud Prevention, Employee Development, Presentation Skills, Training Delivery
About the Company: We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a…
Benefits: 25 days holiday, an extra day’s holiday for your birthday, increased annual leave with length of service, paid voluntee…
SME Financial Crime Technical Manager Manchester
Skills & Focus: financial crime, AML, risk management, compliance, stakeholder communications, data analysis, governance, training, performance strategy, process improvement
About the Company: We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a…
Experience: Minimum of 5+ years proven experience in 1LOD/2LOD financial crime.
Benefits: 25 days holiday plus extra day for birthday, annual leave increase with length of service, company enhanced pension sch…
Credit Oversight Manager - Credit Risk Oversight Manchester
Skills & Focus: credit risk, lending, assurance, regulations, portfolio management, risk controls, compliance, bank's credit risk appetite, credit committees, training
About the Company: We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a…
Experience: Ideally 5+ years experience in credit risk.
Benefits: 25 days holiday, an extra day’s holiday for your birthday, annual leave increase with length of service, 16 hours paid …

Vix Technology

Risk & Governance Director Manchester
Skills & Focus: enterprise risk management, governance, compliance, GDPR, NIS, risk appetite, stakeholder communication, regulatory frameworks, strategic leadership, risk mitigation
About the Company: a global leader in automatic fare collection, transit information, and transit analytics solutions, with a presence in over 200 city and regional transport aut…
Experience: Proven experience in enterprise risk management and governance, ideally in a global or complex organisational environment.
Type: Full-time
Benefits: Private Healthcare, Income Protection Scheme, Pension, Group Life Assurance, Cycle to Work Scheme, Electric Car Benefit…

Dentons

Risk Analyst Manchester
Skills & Focus: Risk Analyst, conflicts of interest, legal education, anti-money laundering, confidential information, commercial concerns, analytical skills, communication skills, international law firm, Intapp Open system
About the Company: Dentons is a global law firm with a focus on providing high-quality legal services across diverse sectors and practices.
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm

The Very Group

Risk and Compliance Officer Liverpool
Skills & Focus: risk management, compliance, financial service regulations, customer outcomes, policies and controls, stakeholders, governance, regulatory impact, FCA rules, consumer credit
About the Company: The Very Group helps families get more out of life by combining amazing brands and products with flexible payment options. They focus on their customers' needs…
Experience: Extensive knowledge of FCA’s rules and regulations such as CONC, ICOBS, and DISP; previous experience in a compliance or risk management role in a consumer credit firm is preferred.
Benefits: Flexible, hybrid working model; inclusive culture and environment; £1,000 flexible benefits allowance; 30 days holiday …
Head of Compliance & DPO Liverpool
Skills & Focus: compliance, risk management, governance, data protection, financial services, customer outcomes, regulatory environment, stakeholder management, policies, risk appetite
About the Company: We are The Very Group and we’re here to help families get more out of life. We know that our customers work hard for their families and have a lot to balance i…
Benefits: Flexible, hybrid working model, £10,000 flexible benefits allowance, 30 days holiday + bank holidays, Udemy learning ac…