Compliance and Operations Officer Job at McCarthy Recruitment (Carlisle)

Safety And Compliance Officer

Assist in conducting internal safety and compliance audits per the audit program...

Location

Hong Kong , Hong Kong

Salary:

Not provided

TAG Aviation

Expiration Date

Until further notice

Requirements

Diploma or Degree in Aviation, Engineering, Science, or a related discipline
1-2 years of relevant work experience in the aviation industry
Understanding of aviation authority regulations is an advantage
Aviation background in flight operations or maintenance is preferred
Excellent command of both spoken and written English
Advanced computer skills with proficiency in Microsoft Office applications
Strong communication, presentation, and interpersonal skills
Knowledge or experience in data processing, analysis, or reporting is an advantage

Job Responsibility

Assist in conducting internal safety and compliance audits per the audit programme
Support liaison with regulatory authorities by assisting in audit preparation
Provide administrative support for the organisation’s Safety Management System (SMS)
Contribute to risk assessments to identify potential hazards under guidance
Assist in investigating safety occurrences and documenting preventive recommendations
Support the monitoring of safety trends and Safety Performance Indicators (SPI)
Participate in safety committee meetings and assist in preparing presentation materials
Support the planning and organisation of safety promotional activities
Support the administration of the Flight Data Monitoring (FDM) programme
Assist in the organisation of regular Emergency Response Plan (ERP) exercises

Operations And Compliance Coordinator

Office Angels are delighted to be recruiting on behalf of a well-established and...

Location

United Kingdom , Newcastle Upon Tyne

Salary:

33000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Previous experience in operations, compliance, or administration
Strong organisational skills with excellent attention to detail
Experience working with confidential information
Confident communicator with the ability to build relationships across teams
Proficient in Microsoft Office and database systems
Self-motivated with the ability to manage competing priorities

Job Responsibility

Provide comprehensive administrative support across the organisation
Support the full employee lifecycle including onboarding, contracts, changes, and leavers
Maintain accurate systems, records, and documentation
Assist with recruitment administration and onboarding processes
Coordinate internal processes to support efficient service delivery
Support compliance activities to ensure adherence to policies and regulatory requirements
Coordinate meetings, prepare agendas, and distribute key documentation
Take minutes and track actions to completion
Maintain governance records, policies, and compliance logs
Assist with audits and reporting requirements

What we offer

Opportunity to make a meaningful impact within the not-for-profit sector
Flexible, part-time working arrangements
Supportive and collaborative team culture
Varied role with opportunities to develop across operations and compliance

Parttime

Chief Risk and Compliance Officer

Location

United Kingdom , London

Salary:

Not provided

Uber

Expiration Date

Until further notice

Requirements

Minimum 10 years relevant work experience in financial services, payments
Minimum 5 years of leadership experience
Statutory Managing Board, or equivalent, experience
Experience building solutions in a regulated industry in a fast-moving technology-savvy environment
Solid understanding and background in managing risk and governance issues
Experience managing relationships and proactive communication with regulatory bodies
Impeccable judgment, integrity, and ability to set an ethical example
Familiarity with the Payment Services Directive, E-Money Directive, and other relevant financial regulations, approved person regimes, and other relevant prudential requirements

Job Responsibility

Ultimate responsibility for overall risk management of UPUK as well as Customer Due Diligence, Anti-Money Laundering and Counter Terrorism Financing programs and ensuring compliance with regulations, good practices by regulators and other relevant prudential requirements applicable to UPUK
Establish and maintain relationship and communication with UPUK's regulators
Finding the right balance of managing robust systems and controls, with enabling business goals
Motivating and leading a risk and compliance team to put a robust risk framework into practice, managing escalations and syndicate compliance across the organisation
Building and maintaining effective controls, incident response and management thereof
Establishing and maintaining relationships with risk owners in other areas of Uber
Maintaining strong relationships with other Uber leadership roles in the UK, as well as with leadership within Uber
Ensuring that Financial Crime management is conducted according to industry best practice
Staying abreast of legislative, regulatory and corporate governance developments that might affect UPUK's operation
Managing and executing reporting and making recommendations

Quality Systems and Compliance Officer

We are seeking a detail-oriented Quality Systems and Compliance Officer to join ...

Location

United Kingdom , Swindon

Salary:

29796.00 GBP / Year ▼

Randstad

Expiration Date

August 04, 2026

Requirements

A degree in a scientific subject or equivalent professional experience in a regulated industry (QA experience is highly preferred)
A strong understanding of cGMP and basic Quality Management Systems (Deviations, Change Control, SOPs)
Proficient in Microsoft Office (Excel, Analytics, and Power BI are a plus)
Experience with TrackWise or eDMS is advantageous
A "quality-first" attitude with tenacious attention to detail and a proactive approach to problem-solving
Excellent interpersonal skills with the ability to work independently or as part of a dynamic team

Job Responsibility

Utilize tools such as TrackWise, SAP, and eDMS to manage GMP documents, write change controls, and progress CAPA (Corrective and Preventive Actions) to completion
Maintain a state of inspection readiness and ensure all approved procedures are strictly followed
Oversee the document lifecycle, manage training records, and assist with metrics reporting
Participate in site-wide projects (PPI) to improve operational efficiency and quality standards
Work closely with internal and external stakeholders to meet key performance targets and objectives

Fulltime

Quality and Compliance Officer

Compassionate Care Group is a national family-run care provider, bringing the wa...

Location

United Kingdom , Altrincham

Salary:

30000.00 - 35000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Comfortable in managing and meeting KPI's
Ability to execute Quality & Compliance policies/procedures/practices as required
Quality and Compliance focused
Sound Quality and Compliance management skills
Strong verbal and written communication
Excellent active listening, negotiation, and presentation skills
Able to deal with queries in a calm and helpful manner
Creative and innovative thinking
Able to work under own initiative
Ability to build trust and rapport with Quality and Compliance

Job Responsibility

Assisting the Head of Quality and Compliance in ensuring continual compliance, auditing, and understanding of regulatory obligations
Delivery of outcomes described in Compassionate Care's Quality and Governance Framework
Ensuring exceptional person-centered service to clients and anyone entering the business
Ensuring that any quality & compliance activity implemented is comprehensive and reviewed regularly
Identifying and highlighting any areas for improvement
Identifying and raising growth opportunities for the Service
Providing a person-centered approach to anyone who enters the service
Working closely with internal and external colleagues/commissioners to ensure safe and effective operation
Developing thorough understanding of current and future needs
Working with the Quality and Compliance Team to ensure operational delivery

What we offer

Participate in fabulous company events
Robust company pension scheme
Engaging company social events
Access to supportive Employee Assistance Program for personalised counselling and guidance

Fulltime

Risk and Compliance Officer

At Paymentology, we’re redefining what’s possible in the payments space. As the ...

Location

South Africa , Johannesburg

Salary:

Not provided

Paymentology

Expiration Date

Until further notice

Requirements

4–6 years’ experience in compliance, financial crime, risk management, or related roles within banking, payments, fintech, or another regulated environment
Strong knowledge of South African regulatory frameworks (e.g. FIC Act, NPS Bill), particularly AML, CFT, KYC/KYB, and risk management
Practical experience in risk assessments, compliance monitoring, issue management, and remediation
Familiarity with international financial crime frameworks (FATF, EU AML Directives, OFAC) preferred
Experience with compliance tools (e.g. sanctions screening, AML monitoring, GRC systems) preferred
Proven experience implementing RMCPs and conducting due diligence and policy rollouts
Excellent written and verbal communication skills in English
Strong proficiency in Microsoft Office (especially Excel and PowerPoint) and a willingness to leverage AI tools for efficiency
Strong stakeholder management and ability to operate effectively in complex, ambiguous environments
Ability to translate regulatory requirements into practical, operational controls

Job Responsibility

Act as the primary compliance contact for Sponsor banks, supporting day-to-day operation of Paymentology’s local compliance framework
Interpret and implement partner banks’ Risk Management and Compliance Programme (RMCP) requirements, ensuring alignment with applicable legislation and regulatory frameworks
Conduct and oversee KYC and KYB processes for cardholders, corporate clients, and partners, including onboarding, beneficial ownership verification, sanctions, PEP, and adverse media screening
Lead onboarding risk assessments in line with global standards and risk appetite, including enhanced due diligence where required
Perform periodic reviews (monitoring & testing) to assess compliance and risk programme effectiveness and identify improvements
Maintain accurate compliance records and prepare clear, structured reports for senior management, clients, and regulators
Support documentation requests to demonstrate the effectiveness of compliance controls
Support the development and embedding of a structured risk management framework for South Africa
Identify, assess, document, and monitor key risks across compliance, operational, third-party, resilience, and regulatory domains
Contribute to the implementation of a proactive Enterprise Risk Management (ERM) framework

Fulltime

New

Markets Operation - Derivatives and Margining Operations Officer

Citi Markets Operations is currently at a pivotal point in its evolution and jou...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Degree or equivalent work experience preferred
3-5yr+ years of experience in Tier 1 global financial institutions including extensive experience in handling large projects delivering operational activities, especially in FX, FX Option, OTC Derivatives and Margining processes
Experience in delivering strategic change programs spanning multiple years in a fast paced, large global financial services firm, ideally in an operations organisation
Energetic, flexible, collaborative, and proactive
a leader who can positively and productively add product impact to both strategic and tactical technology
Strong, influential communicator who is articulate and concise, demonstrated success interacting with senior management both in the business, corporate functions as well as the Operations, Business and Technology environments
Strong risk management and control mindset
Provides evaluative judgment based on analysis of factual information in complicated, unique and dynamic situations
draws on diverse range of internal and external sources
Self-reliant, good problem solver, results oriented

Job Responsibility

Proactive engagement with Singapore country and APAC Regional Markets Operations stakeholders (Business, Technology, Finance/PCG, Legal, Operations) in order to support the business and clients trading in Markets products, such as FX, FX Option and OTC Derivatives products
Play a key role in managing the end to end process of the Derivatives and Margining Operations functions, such as trade verification, confirmation generation, settlement, reconciliation, margin call/posting etc
Contribute in the implementation of sustainable processes, automation/migration initiatives, and standard adherence to policies
Working very closely with Operations Control on developing and adhering to an effective control framework that fully meets Audit, Compliance and Regulatory requirements
delivery of periodic presentations to external regulators as required
Involvement in shaping/building standardized and sustainable operational workflow and service standards for new product/production variations launches by Global/APAC Markets business. ie. NPAC process
Ensuring robust infrastructure and tools (Dashboards, MIS, Alerts etc.) are in place to effectively manage risk and service our clients to a high standard
Involvement in preparing & publishing strong MIS information for regular Management Updates
High level of focus on digitization, automation and elimination of manual touch points (MTP)
Involvement in the successful People and Engagement strategy to help attract, develop, retain and recognize a diverse and talented global workforce

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country
(Optional) We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life

Fulltime

Compliance and Privacy Officer

We’re looking for an experienced Compliance & Privacy Officer to join a leading ...

Location

United Kingdom , Chester

Salary:

45000.00 - 55000.00 GBP / Year

Morson Talent

Expiration Date

Until further notice

Requirements

At least 3 years’ experience within compliance, governance, risk or data protection
Strong working knowledge of GDPR and the Data Protection Act
Experience working within corporate compliance frameworks
Excellent communication and relationship-building skills
Strong organisational skills with the ability to manage multiple priorities
A proactive and solutions-focused approach
Confidence working across cross-functional and multi-site teams
Experience supporting continuous improvement and process enhancement initiatives

Job Responsibility

Manage and maintain compliance and data protection frameworks across the business
Ensure controls, policies and processes remain effective, standardised and fit for purpose
Coordinate compliance submissions and reporting to Group Compliance
Support compliance assurance activity across multiple business areas
Monitor compliance maturity and support continuous improvement initiatives
Maintain compliance registers including anti-bribery, conflicts of interest and contact registers
Escalate non-compliance issues appropriately and in a timely manner
Act as the lead Data Protection Champion
Provide practical GDPR and data protection guidance to stakeholders across the organisation
Lead and coordinate Data Protection Champion forums

What we offer

Hybrid working model – 2 days based in Crewe and 3 days working from home
Collaborative and supportive team culture
Varied and impactful role with strong stakeholder exposure
Immediate responsibility and visibility

Fulltime

Select Country

Compliance and Operations Officer

Job Description

Job Responsibility

Requirements

What we offer

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