Regulatory Compliance Officer Job at Randstad (Luxembourg)

Regulatory Compliance Officer

Our dynamic APAC Regulatory team is looking for a Regulatory Compliance Officer....

Location

Japan , Tokyo

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

At least 3 years of experience in a support function within a legal or compliance team
Strong written and oral communication and interpersonal skills in both Japanese and English
Strong research, statutory interpretation and organisation skills
Meticulous person with strong attention to detail
Critical thinker, strategic and have innovative problem-solving skills
Strong sense of initiative, independence and ability to take ownership enabling you to contribute to a fast-growing business

Job Responsibility

Monitor regulatory developments in legislative and policy environment and advise on its impact to Adyen
Operationalise regulatory requirements in Japan
Manage various routine and ad hoc regulatory requests and filings
Manage corporate governance and secretarial work for Japan
Research and advise on various matters with merchants, service providers, internal and external stakeholders, in line with Adyen’s commercial and strategic objectives which allow for scale

Skills Coach - Regulatory Compliance Officer

We are looking for an experienced and motivational Regulatory Compliance expert ...

Location

United Kingdom , Derby

Salary:

43000.00 GBP / Year

Paragon Skills

Expiration Date

Until further notice

Requirements

Experience in promoting the importance of compliance and their organisation’s role in supporting compliance
Knowledge of how to collect evidence and data related to non-compliance using available techniques, for example investigations, audits, inspections
Experience in assessing products and services, including any associated internal controls to ensure they meet legal, regulatory and organisational requirements
Grade A-C GCSE in English and Maths or equivalent
Level 3 Award in Education & Training (or equivalent) qualification
Level 3 Assessor qualification (CAVA/TAQA) would be beneficial
Knowledge of the Awarding Organisations, End Point Assessment and other regulatory arrangements
Strong understanding of apprenticeship standards and end-point assessment criteria
Experience managing learner caseloads and delivering against performance targets
Excellent communication, time management, and digital delivery skills

Job Responsibility

Deliver engaging, high-quality teaching, assessment and learner support in regulatory compliance qualifications
Provide in-depth coaching and mentoring support and advice throughout the learning journey and End Point Assessment through an effective use of coaching frameworks
Support learners to identify, assess, and manage risks, including non-compliance at organisational and individual levels
Establish and maintain professional working relationship with a diverse range of employers, ensuring that they are informed and part of the learning journey for their workforce
Champion a strong culture of compliance, reinforcing the importance of regulatory responsibilities across organisations
Promote and embed Equality and Diversity, Safeguarding, British Values, Prevent and Health and Safety to all learning sessions
Compile and maintain all learner documentation on the relevant e-portfolio system

What we offer

Babington Engage
Bupa Healthcare – Cash plan
25 Days annual leave plus Bank holidays
Additional annual leave purchase scheme
Employer Pension contribution

Fulltime

Compliance Officer - Central Compliance

You will serve as a Compliance Officer on the Central Compliance team. You will ...

Location

Jersey , Saint Helier

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

Master's degree in finance, accounting, business, law or a related field
At least two years of professional experience in the financial service industry sector in a Compliance, Audit or Control function in Jersey
Familiarity with the Jersey regulatory framework applicable to Fund administration & Corporate services
Good communication skills
Strong analytical and organizational skills, with sharp attention to detail
Good command of Office 360
advanced Excel, data analytics capabilities and experience with artificial intelligence are a plus
Proactive, quick learner, consistently strive for results
Fluency in any language of other EMEA countries where Alter Domus operate is an asset

Job Responsibility

Support the execution of transversal compliance tasks, providing centralized support to Local Compliance Officers in discharging their compliance responsibilities
Assist with the execution of compliance risk assessments and monitoring plans for transversal compliance topics
Provide support with the monitoring and assessment of regulatory changes for transversal topics and draft regulatory watch reports
Provide support with the development of standardized methodologies, templates, global policies that support consistency across Alter Domus Group Compliance function
Foster strong cross-functional collaboration of the Risk, Compliance and Internal Audit functions, assisting with alignment across control functions and coordinating on compliance oversight, monitoring activities and audit-related matters
Support and contribute to compliance related projects - exploring new ideas, implementing new technologies and artificial intelligence solutions that improve performance and deliver on Alter Domus Compliance objectives

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

Fulltime

Compliance Officer (BSA / AML Compliance)

Elevate offers FDIC-insured USD accounts to freelancers and remote workers in em...

Location

United States

Salary:

100000.00 - 150000.00 USD / Year

Elevate Pay

Expiration Date

Until further notice

Requirements

Possess 5+ years of experience in building and overseeing BSA/AML/OFAC governance and policy programs, ideally spanning fintech and traditional financial institutions
Demonstrate an expert-level understanding of key regulations, including the USA PATRIOT Act, Bank Secrecy Act, and OFAC requirements, with the ability to identify emerging compliance trends and risks
Showcase a track record of exceptional results as a team leader and across reporting lines
Exhibit pragmatism, solution-oriented thinking, and comfort in providing nuanced approaches in the face of imperfect information and unclear regulatory expectations
Bring substantial knowledge of consumer financial services, preferably with experience in a consumer financial technology company
Excel as a strong communicator, adept at building relationships with external partners and internal stakeholders across operations, product, customer success, and risk
Demonstrate a passion for consumer financial inclusion and fintech
Thrive in fast-paced, fluid environments that require continuous adaptation
Possess compliance certifications (e.g., CAMS), strongly preferred
US citizen/visa only

Job Responsibility

Assume the role of Elevate's Bank Secrecy Act (BSA) Officer, overseeing the implementation and execution of our BSA/AML/OFAC Program
Lead and manage a high-performing team of compliance professionals
Develop and maintain an effective Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) risk rating and monitoring program, including ongoing assessments and analysis of unusual/suspicious account activity
Collaborate directly with Elevate's bank partners on BSA/AML/OFAC matters
Conduct comprehensive risk assessments for products and programs, identifying and mitigating -BSA/AML/OFAC risks
Enhance BSA/AML/OFAC Program metrics and provide executive reporting
Regularly update and maintain BSA/AML/OFAC policies and procedures
Promote a culture of compliance throughout the organization

Fulltime

Chief Compliance Officer and Money Laundering Reporting Officer

Owl Payments Europe is seeking an accomplished Chief Compliance Officer and Mone...

Location

Ireland , Dublin

Salary:

Not provided

Tripadvisor

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Law, Finance, Business, Compliance, Risk Management, or related field
Proven, senior experience in compliance, AML, or risk management in a regulated Payments Institution or Electronic Money Institution in Ireland or the EU
Strong knowledge of PSD2, Irish Payments regulations, AML/CTF, and Central Bank of Ireland guidance
Leadership skills with ability to engage with Board-level stakeholders

Job Responsibility

Prepare and present regular (quarterly/annual) compliance reports to the Board and/or senior management
Implement, maintain, and periodically update a compliance governance framework
Develop and maintain a strong compliance framework for all Irish and EU requirements applicable to Payment Institutions
Liaise with the Central Bank of Ireland and other authorities on regulatory submissions
Oversee identification, assessment, and management of compliance, AML, and CFT risks
Partner closely with Technology and Data teams to ensure compliance frameworks are effectively supported
Lead horizon scanning to proactively identify emerging regulatory requirements
Monitor compliance with consumer protection regulations
Oversee the handling of regulatory complaints
Coordinate and support regular internal audits and compliance assurance testing

What we offer

Flexible activity-based working fostered collaboration and productivity
Competitive salary package including performance bonuses
Development programs, managerial courses, and learning series
Health insurance covers medical, dental, and vision for families
Lifestyle Reimbursement Benefit for personal travel, and physical, mental, and financial wellness
Several paid time off programs
Paid public holidays, and year-end office shutdown
Employee assistance program for short-term counseling and free Calm app subscription
State-of-the-art offices: dining, coffee points, and leisure area

Fulltime

New

Compliance Officer

As a Compliance Officer, you'll play a key role in ensuring Gallagher Security p...

Location

New Zealand , Hamilton

Salary:

Not provided

Gallagher Group

Expiration Date

July 25, 2026

Requirements

3+ years of relevant industry experience in a similar compliance role, preferably within the electronic security industry
A relevant tertiary qualification in Electrical and/or Electronics is preferred
A sound understanding of national and international product regulatory regimes such as RCM, CE, FCC, and UL
Ability to decipher standards, perform or support technical tests, and translate requirements into simple, usable language
Knowledge or experience across the Security industry, PLC, mechatronics, electronics, software, or cyber security would be advantageous
Strong written and verbal communication skills, with the ability to educate and influence stakeholders
Ideally, experience with the Gallagher Security product suite, including hardware installation experience
Comfort using AI tools, alongside a good command of English, both written and verbal

Job Responsibility

Keep up to date with product-related regulatory requirements across national and international markets, assessing potential risk and business impact
Maintain Gallagher Security's compliance register and ensure internal stakeholders understand upcoming requirements and the decisions these may affect
Research relevant compliance changes, new trends, and emerging requirements that may impact new products or applied technologies
Coordinate testing activity with external laboratories, including arranging test hardware, configuration, documentation, timelines, and progress updates
Build and maintain effective relationships with accreditation and certification bodies, regulatory bodies, and key testing laboratories across regions
Translate regulations and standards into clear, practical requirements that help development and product teams design with compliance in mind
Provide technical advice and support to regional sales teams so they can respond confidently and accurately to customer compliance queries
Facilitate cross-departmental forums and maintain visibility of key compliance risks that may impact the Gallagher Security business

What we offer

Competitive salary and bonuses
Hybrid working with minimum 3 days in the office
KiwiSaver on-top and Life and Disability insurance
Mentorship and professional development opportunities
A supportive team culture with team-building events, creative inspiration trips and a fun environment

Fulltime

New

Senior Compliance Officer

Location

United Kingdom , Nottingham

Salary:

45000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Strong knowledge of UK gambling regulation (Gambling Act 2005, LCCP, POCA, TACT)
Experience in gambling industry compliance (5+ years desirable)
Experience drafting and implementing policies, procedures and risk assessments
Confidence translating legislation into clear operational guidance
Experience supporting or designing evaluation and monitoring frameworks
The ability to assess ideas and recommend appropriate control measures
Strong Microsoft Office skills (Word, Excel, PowerPoint)
Discretion, professionalism and excellent time‑management skills
Experience with Safer Gambling, AML, GDPR and DSARs will be particularly valuable.

Job Responsibility

Championing a positive, enabling compliance culture across the organisation
Supporting adherence to the Gambling Act 2005, LCCP, POCA, TACT and related guidance
Ensuring compliance with Gibraltar Remote Technical & Operating Standards, AML Codes and Proceeds of Crime legislation
Leading and supporting the evaluation of Safer Gambling and Anti‑Money Laundering controls, ensuring they are robust, effective and regulator‑ready
Helping enhance our evaluation frameworks to drive continuous improvement
Drafting, reviewing and maintaining policies and procedures so they stay current, practical and aligned to regulatory change
Supporting incident management, regulatory reporting and licensing requirements
Reviewing and approving marketing materials, providing clear compliance guidance
Supporting training frameworks, ensuring colleagues have the right learning at the right level
Acting as a key compliance stakeholder on business and change projects

What we offer

Help@Hand App – fast remote GP access plus physical & mental wellbeing support for you and your family
Thrive App – NHS‑approved mental wellbeing support
Buzz Brights Apprenticeships
Buzz Brilliance Awards – our employee recognition scheme
Buzz Learning Platform – access hundreds of online courses
Access to trained Mental Health Advocates
Discretionary annual bonus of up to 20% depending on company performance
5 weeks annual leave + public holidays (pro rata)
Buy extra holiday via salary sacrifice (if eligible)
50% staff discount on bingo tickets, food & soft drinks (across certain functions)

Fulltime

Regulatory Compliance Specialist

Our parent company, Quintet Private Bank, is a leading private bank in the wealt...

Location

United Kingdom , London

Salary:

Not provided

Quintet Private Bank

Expiration Date

Until further notice

Requirements

Good working knowledge of the Brown Shipley and UK regulatory environment in the RCC topics as listed above.
Ability to interpret rules and regulation and communicate the requirements clearly and effectively to a diverse range of stakeholders.
Experience of drawing up and maintaining policies on regulatory requirements
Proven relevant experience in an Tier 1 private bank/ wealth or asset manager/ regulator/ legal or professional services firm.
Excellent written, verbal, numeric and comprehension skills and IT proficient
Higher Education (University / Bachelor)
MS Office

Job Responsibility

Supporting the Brown Shipley, Head of Compliance, in ensuring that the team delivers high quality compliance advice to colleagues across the UK in the areas of: Conduct of Business, Investor Protection, Market Abuse, and Cross-Border regulations
Contributing to regulatory interactions
Supporting the effective management of compliance risk
Providing clear, pragmatic guidance to the business
Identifying, assessing and managing regulatory risk
Drafting and reviewing Quintet's RCC policies and procedures
Supporting the business with the implementation of new relevant initiatives from the local regulator and other UK regulators
Assisting Brown Shipley's Head of Compliance as well as RCC Head of Compliance in the production of technical analyses and reports related to regulatory risk
Partner with other teams within the Compliance Function to achieve Compliance's function strategic objectives

Fulltime

Select Country

Regulatory Compliance Officer

Job Description

Job Responsibility

Requirements

Nice to have

Looking for more opportunities?

Regulatory Compliance Officer

Regulatory Compliance Officer

Skills Coach - Regulatory Compliance Officer

Compliance Officer - Central Compliance

Compliance Officer (BSA / AML Compliance)

Chief Compliance Officer and Money Laundering Reporting Officer

Compliance Officer

Senior Compliance Officer

Regulatory Compliance Specialist

Our AI answers in your language