Compliance Officer Job at Robert Half (San Antonio)

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Compliance Officer

As a Compliance Officer within Haringey Works, you will play a key role in suppo...

Location

United Kingdom , London

Salary:

40182.00 - 42060.00 GBP / Year

Haringey Council

Expiration Date

June 14, 2026

Requirements

Strong organisational, communication and problem-solving skills
Experience working in an administrative or compliance-focused role
Excellent knowledge of Microsoft Office, CRM systems and data management processes
Ability to work flexibly, prioritise effectively and maintain accuracy under pressure
Keen eye for detail
Commitment to confidentiality
Confidence in liaising with colleagues to gather essential evidence

Job Responsibility

Supporting the delivery of Opportunity Haringey by ensuring full compliance across project, financial and administrative processes
Collecting, verifying and evidencing client eligibility
Maintaining accurate documentation
Collating key management information to support funding claims
Ensuring that all activity meets stringent funding, procurement and publicity requirements
Helping prevent any risks of ineligible claims or funding clawback

What we offer

31 days leave entitlement plus bank holidays
Potential hybrid working opportunities
Health and wellbeing support
Generous local government pension scheme
Range of discount schemes across leisure and culture

Fulltime

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Compliance Officer

We are looking for a detail-oriented and motivated Compliance Officer (CO) to su...

Location

India

Salary:

Not provided

Finance in a Box

Expiration Date

Until further notice

Requirements

Bachelor’s or Master’s degree in Commerce, Finance, Accounting, Law, or a related field
Professional qualifications such as CA (Inter/Final), CS, LLB, CAMS, or equivalent certifications are preferred
3–5 years of experience in compliance, regulatory operations, finance, or accounting within financial services environments
Working knowledge of IFSCA regulations, GIFT City operational requirements, FEMA, RBI, AML/KYC, and corporate governance practices
Good understanding of accounting principles, financial statements, reconciliations, and audit processes
Experience supporting coordination with auditors, regulators, consultants, and external stakeholders
Excellent written and verbal communication skills with strong attention to detail
Strong analytical, documentation, organizational, and problem-solving abilities
Ability to work independently, manage multiple priorities, and operate in a fast-paced, deadline-driven environment
Experience with ERP/accounting systems and compliance documentation tools is an added advantage

Job Responsibility

Support the Principal Compliance Officer in managing and executing the day-to-day compliance operations for the organization’s GIFT City entity
Assist in ensuring adherence to IFSCA regulations, FEMA guidelines, RBI requirements, and other applicable regulatory frameworks
Prepare, maintain, and update internal compliance policies, SOPs, compliance calendars, and governance documentation
Assist in liaising with regulatory authorities, consultants, auditors, and legal advisors for routine filings, approvals, and compliance submissions
Coordinate with accounting and finance teams to support regulatory alignment of financial operations, reconciliations, and reporting activities
Review and monitor financial transactions and operational workflows for compliance and risk issues, escalating findings to the PCO as appropriate
Assist in the implementation and day-to-day monitoring of AML, KYC, Anti-Bribery, and Risk Management procedures
Maintain compliance registers, trackers, and records to ensure timely completion of all regulatory obligations
Prepare compliance reports, summaries, and regulatory updates for review by senior management
Stay updated with changes in IFSCA, RBI, FEMA, SEBI, and other applicable financial regulatory frameworks and communicate relevant updates internally

What we offer

Provident Fund
Paid Time Off (PTO)
Leave encashment
Health Care & Dependent Care

Fulltime

Compliance Officer

Location

India , Gandhinagar

Salary:

Not provided

Randstad

Expiration Date

July 13, 2026

Requirements

Experience in NBFC compliance or regulatory roles
Strong understanding of RBI guidelines and reporting requirements
Detail-oriented with strong documentation and communication skills

Job Responsibility

Ensure end-to-end compliance with RBI/NBFC regulations
Manage regulatory filings, returns, and statutory deadlines
Implement compliance policies and monitor adherence across departments
Liaise with regulators, auditors, and internal stakeholders
Maintain compliance records and risk registers

Fulltime

Compliance Officer

Serves as a compliance risk analyst for Independent Compliance Risk Management (...

Location

Saudi Arabia , Riyadh

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Strong project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Some knowledge of Compliance laws, rules, regulations, risks and typologies
Some knowledge in area of focus
Bachelor’s degree
experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof

Job Responsibility

Assisting and supporting senior staff in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
Reviewing materials to ensure compliance with various regulatory and legal requirements
Identifying potential risks and escalating for further review, as required
Maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents
Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence
Interacting and working with other areas within ICRM and Citi, as necessary
Assisting in management of the regulatory inventory, regulatory change management process and regulatory exam coordination/logistics as required
Assisting in the preparation, editing and maintenance of Compliance program related materials
Additional duties as assigned
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Compliance Officer

As Compliance Officer at Safello, you will own and drive our compliance function...

Location

Sweden , Stockholm

Salary:

Not provided

Safello

Expiration Date

Until further notice

Requirements

Master of Laws degree
5+ years of experience from compliance- or legal roles within a fintech company or other regulated financial services in Sweden
Experience implementing AML/CTF and sanctions frameworks, as well as relevant financial regulation such as MiFID or PSD2
Fluent in Swedish and English

Job Responsibility

Own and drive compliance function across a rapidly evolving regulatory landscape
Ensure operations, products and commercial relationships meet regulatory requirements
Monitor recent regulatory developments
Report to the board and CEO
Educate the organization on compliance matters
Work closely with operations, product and tech team

What we offer

Real ownership
Shape compliance at a regulated crypto asset service provider at a pivotal moment in European crypto regulation
MiCA at the frontier (one of the first MiCA-authorized CASPs in the Nordics)
Lean and fast (small team, short decision paths, direct access to leadership)

Fulltime

Compliance Officer

You will join Crédit Agricole CIB Germany as Compliance Officer. Global Complian...

Location

Germany , FRANKFURT

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Be less than 28 years old
Be graduated of Master Degree
Be EU citizen (except German)
Postgraduate of an University or a Business School with a Master degree in Finance, Law or Compliance
Previous experience in banking or in compliance of a financial institution or a corporate company
Ability to analyse and summarise
Ability to work across disciplines
Pack office
Team spirit
Ability to communicate clearly and easily

Job Responsibility

Assist the Local Head of Compliance
Support the preparation of Financial Security opinions in respect of KYC and other Compliance opinion related to transactions
Prepare monthly KPIs on the basis of the available quantitative data
Support the quarterly process of controls in Financial Security, Capital Markets and transversal processes
Support the update of the local GDPR tool (REGIS)
Participate in the review of local GDPR processes
Support the local DPIA (Data Protection Impact Analysis) process
Participation in HO and local projects
Provide support for all business lines regarding the practical application of procedures in general
Ensure Compliance controls are performed in time with a focus on GDPR and Capital Markets controls

Fulltime

Compliance Officer

We are looking for a Compliance Officer to support a contract engagement for our...

Location

United States , Minneapolis

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience working in a compliance, risk, audit, or governance role within a regulated corporate environment
Knowledge of policy management, compliance monitoring, and maintaining documentation that supports audit and review readiness
Background in vendor due diligence, third-party risk evaluation, or onboarding controls
Ability to assess risk, identify gaps, and recommend actions that strengthen compliance processes
Familiarity with anti-bribery, anti-corruption, AML, and broader corporate compliance expectations
Strong communication skills with the ability to train stakeholders, present findings, and work effectively across legal, risk, and business teams

Job Responsibility

Lead the rollout of applicable enterprise policies by interpreting requirements, coordinating implementation efforts, and aligning business practices with corporate standards
Drive policy adherence through employee education, control reviews, documentation tracking, and preparation for recurring compliance assessments with parent-company stakeholders
Maintain clear evidence of compliance activities, ensuring reviews, acknowledgments, and corrective actions are properly documented for audit purposes
Oversee the compliance hotline process, monitor incoming matters, support follow-up activities, and prepare regular summary reports for leadership on trends and case activity
Manage vendor compliance activities by supporting due diligence for current and prospective third parties and partnering with legal, procurement, and risk teams on onboarding reviews
Assess compliance risks across a large vendor population and help establish practical processes for screening, monitoring, and escalation where concerns are identified
Contribute to governance-related compliance work associated with obligations commonly seen in publicly traded company environments
Coordinate quarterly compliance reporting and participate in formal review sessions with corporate compliance partners to address findings, updates, and action plans

What we offer

Medical, vision, dental, and life and disability insurance
401(k) plan
Free online training

Fulltime

Compliance Officer

You will join Crédit Agricole CIB Sweden as a Compliance Officer for the Nordic ...

Location

Sweden , Stockholm

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Good knowledge in compliance
Ability to understand and interpret legal and regulatory texts
Basic knowledge of financial markets and products
Microsoft Office Pack
Fluent in English
Ability to communicate clearly and easily
Ability to analyze and summarize
Rigour, precision and sense of organization
Team player
Capacity to cooperate/Ability to work across disciplines

Job Responsibility

Provide the businesses in the Nordics with advice on ongoing transactions
Interpreting new regulations
Assist with control activities on the topics of Financial Security (AML & KYC), International Sanctions and other risks such as data protection, conduct etc
Performing many different types of controls and alerts handling on the topics of financial crime prevention, quality control reviews of KYC files, and deal with trade questions which have a sanction risk
Be a contact person for staff in our Stockholm, Oslo, Copenhagen and Helsinki offices

Fulltime

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