CrawlJobs Logo

Risk and Compliance Specialist

boots.com Logo

Boots

Location Icon

Location:
United Kingdom , London, Islington ▼

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

We are looking for a Risk and Compliance Specialist to join our growing team at Boots Digital Health. You will report into the Compliance Manager at Boots Digital Health and take the lead on risk management. You will support all departments within Boots Digital Health. You will be someone who will provide organisation wide support for compliance requirements and help administer compliance matters. You will be someone who understands the role that risk and compliance plays in underpinning the high quality digital healthcare that Boots Digital Health provides whilst still understanding the daily operational realities of providing care.

Job Responsibility:

  • Ensuring that the risk registers across the business are regularly reviewed and kept up to date
  • Preparation of concise reports and presentation on the status of and updates regarding our compliance position for the senior leadership team and other relevant groups
  • Research and monitor changes in the compliance landscape, particularly with our regulators (CQC, GPhC, GMC, NMC, MHRA, RQIA)
  • Undertake quality audits to monitor and manage compliance to standard
  • Manage data compliance requests, such as SARs and erasure requests promptly and in accordance with the SOP
  • Complete ad hoc risk and compliance tasks relating to all areas of the business
  • Assist staff in the completion of Data Impact Assessments, where necessary
  • Review and assist with the drafting of policies and SOPs
  • Manage the administration of policy reviews, updates and approvals to ensure all are completed in appropriate timescales

Requirements:

  • Solid experience providing corporate risk and compliance administration
  • Provide risk and compliance reports at Executive/Board level
  • Strong written and verbal communication skills
  • Able to build strong relationships with colleagues in departments across the whole organisation
  • Perform within tight time constraints, and develop/improve on current processes
  • Able to prioritise requested tasks
  • Experience of compliance and quality audits
  • Ability to make clear suggestions for improving processes and procedures

Nice to have:

  • Experience in a tech start/scale up risk and compliance
  • Experience or knowledge of the NHS, healthcare or healthtech industry risk and compliance
  • Risk qualifications such as IRM Certification would be preferred
What we offer:
  • Boots Retirement Savings Plan
  • Discretionary annual bonus
  • Generous employee discounts
  • Enhanced maternity/paternity/adoption leave pay and gift card for anyone expecting or adopting a child
  • Flexible benefits scheme including option to buy additional holiday, discounted gym membership, life assurance, activity passes and much more
  • Access to free, 24/7 counselling and support through TELUS Health, our Employee Assistance Programme

Additional Information:

Job Posted:
December 27, 2025

Work Type:
On-site work
Icon
Boots - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Risk and Compliance Specialist

Customs Compliance Specialist

The Customs Compliance Specialist leads, manages and organizes import and export...
Location
Location
China , Shanghai
Salary
Salary:
Not provided
https://www.ikea.com Logo
IKEA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong knowledge of customs and trade compliance including classification, valuation, country of origin, free trade agreements, bonded management and other customs related topics
  • A comprehensive understanding of how customs functions within the value and supply chain
  • Proficiency in conducting compliance reviews and working with external customs audit
  • Proficient in MS Office applications
  • Fluent in English, both written and spoken
  • Process-driven with a proactive approach to find better ways of working
  • Strong analytical mindset and attention to detail
  • Self-starter with the ability to learn quickly
  • Deep understanding of customs and trade compliance
  • Excellent written and verbal communication skills
Job Responsibility
Job Responsibility
  • Responsible for day-to-day compliance activities and operations within Customs and Trade Compliance function
  • Serve as direct liaison with customs authorities for daily compliance activities and special regulatory procedures
  • Collaborate to establish and maintain controls that ensure compliance and mitigate risks
  • Establish and maintain compliance procedures, working methods, and systems/tools requirements
  • Assist with customs and trade compliance activities in audits, investigations, rulings, and court cases
  • Lead or support periodic self-reviews and audits
  • Provide customs and trade advice to key stakeholders and projects
  • Ensure tariff number accuracy using the 4-eye principle
  • Assist in defining requirements and testing for customs tools and solutions
  • Contribute to customs expansion projects
  • Fulltime
Read More
Arrow Right
New

Compliance Specialist

As a Compliance Specialist at BMW Group Plant Debrecen, you're a crucial part of...
Location
Location
Hungary , Debrecen
Salary
Salary:
Not provided
bmw.de Logo
BMW
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree, preferably in law, economics, compliance, or a related field
  • Relevant experience in a similar compliance-related role, ideally gained in an international or multinational environment
  • Willing to work on-site during regular business hours
  • Basic knowledge of criminal law principles, forensic processes, and labor law
  • Fluent in both Hungarian and English, verbally and in writing
  • Confident in using MS Office applications, particularly Microsoft Word and PowerPoint
  • Handle confidential information with a high level of discretion, integrity, and ethical awareness, and demonstrate sound professional judgment at all times
Job Responsibility
Job Responsibility
  • Operate and maintain local compliance processes, systems, and control measures, ensuring their effectiveness through continuous monitoring and regular reporting to management
  • Conduct regular compliance risk assessments, including privacy and data protection impact assessments, to proactively identify, evaluate, and mitigate compliance risks
  • Communicating compliance requirements to employees and delivering training programs aimed at increasing compliance awareness and promoting ethical behavior across the organization
  • Provide expert advice on compliance-related aspects of business processes and decision-making, supporting management and business functions in maintaining regulatory alignment
  • Working closely with BMW Group central compliance functions, supporting the implementation of local remediation measures to mitigate risks and prevent or stop violations
  • Managing compliance cases and notifications, including analysis, mitigation actions, and reporting where required
  • Support and participate in local investigations, cooperating with judicial, administrative, and supervisory authorities on regulatory matters
What we offer
What we offer
  • Performance-based bonus calculated based on corporate and personal results
  • Annual cafeteria allowance paid out monthly
  • Free, direct bus and train services from major cities in the region, aligned with shift schedules
  • Travel cost reimbursement for personal car usage is provided at the legally prescribed rate
  • High-quality healthcare services, physiotherapy, and therapeutic exercise options are available at the on-site health center
  • After probation time, all associates entitled for health insurance, which contains outpatient care, laboratory- and diagnostics tests, outpatient and one-day surgery, screening tests, patient transport
  • In work and out of work group accident and life insurance
  • One daily discounted hot meal at the company cafeteria
  • Employee car rental programme
  • Fulltime
Read More
Arrow Right

Fraud Risk Specialist

The Fraud Risk Specialist ensures quality of tasks and services provided by impl...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-4 years previous experience preferred
  • Bachelor's degree is must
Job Responsibility
Job Responsibility
  • Minimizes application fraud losses by implementing and managing various pre acquisition fraud prevention processes
  • Manages Pre- Acquisition sampling for the given location and manages Post acquisition verification processes
  • Manages Outsourced vendors and ensure smooth functioning of Business as Usual Reviews
  • Reviews sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation
  • Reviews the alerts received to ensure that fraudulent credit card booking is avoided
  • 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
Read More
Arrow Right

Risk Specialist, GRCP

Airtable is looking for someone who wants to work in a fast paced and dynamic en...
Location
Location
United States , San Francisco; Austin
Salary
Salary:
148000.00 - 246000.00 USD / Year
airtable.com Logo
Airtable
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • General understanding of security, compliance, and privacy frameworks such as SOC2, ISO27001, ISO27701, GDPR, CCPA
  • Experienced with SaaS/Cloud suppliers
  • Familiarity with cloud data compliance and working with public cloud solutions (AWS)
  • Have knowledge of and interest in third party information security challenges and trends, including emerging threats
  • Independent self-starter, ability to manage multiple projects simultaneously
  • Detail-oriented and organized
  • Ability to take action quickly and drive to improve processes for efficiency
  • Flexible and able to change gears and focus depending on team and company priorities
Job Responsibility
Job Responsibility
  • Conduct third party security and privacy reviews on softwares, contractors, and other services to Airtable to reduce third party risks
  • Identify third party business risks and recommend risk treatment options to internal business stakeholders
  • Determine security contract requirements and communicate those to the Procurement & Legal team
  • Communicate with vendors and internal stakeholders to gather information needed for initial and periodic security and compliance reviews, validations, and audits, and to understand business objectives
  • Perform annual reviews on critical vendors to meet compliance and customer requirements
  • Collaborate with Procurement, IT, Legal, Finance to improve third party due diligence process
  • Provide general support to the GRCP team as needed
What we offer
What we offer
  • benefits
  • restricted stock units
  • incentive compensation
  • Fulltime
Read More
Arrow Right

Risk & Compliance Manager

This role involves managing safety, security, and compliance within a retail env...
Location
Location
United States , Brooklyn
Salary
Salary:
81692.00 - 118800.00 USD / Year
https://www.ikea.com Logo
IKEA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 3-years of previous retail Safety & Security Management experience, or at least 3-years IKEA Risk & Compliance experience including internal training programs to develop towards a Risk & Compliance Manager position
  • Knowledge and understanding of Federal, State, and Local legislation regarding safety, security, and risk in a retail environment
  • Previous experience with running/implementing a comprehensive safety program and security program in a retail environment
  • Previous experience performing risk assessments, investigating safety and security incidents including internal & external theft and fraud investigations, performing root cause analysis, completing and overseeing incident reporting, performing crisis management, monitoring compliance for data privacy, implementing and training de-escalation methods, and managing safety and security vendors
  • Strong interpersonal, verbal and written communication, analytical, problem-solving, and organizational skills with strong attention to detail
  • Candidates in Oregon, New York, and St. Louis, MO, must be eligible to obtain a security guard license as required by applicable local law. Obtaining the security guard license is a required condition of employment for this role.
Job Responsibility
Job Responsibility
  • Hires, onboards and trains the co-workers. Directs the overall selection, onboarding, development of coworkers. Creates individual development plans to secure succession. Manages resource planning, co-worker relations issues and performance and delegates responsibilities. Ensures we have a highly competent and performing team capable of delivering and excellent customer shopping experience. Oversees the day-to-day performance of the Risk & Compliance team
  • Executes various compliance tasks including assessments, follow-up, training, and statistical reports related to Ingka Group Policies and Standards, U.S. Business Risk & Compliance policies, and national/local applicable laws and regulatory requirements including but not limited to: Global Safety & Security Manual, U.S. Retail Risk & Compliance Operations Manual, Crisis Manual, fire safety (NFPA), occupational safety (OSHA/NIOSH), food safety (Food Safety Modernization Act), Payment Card Industry (PCI) Standards, data privacy and information security, Product Safety (CPSC), Worker's Compensation, General Liability
  • Oversees the safety and security of people and property within the site/unit and supports the unit Manager with identifying, managing, and mitigating risks in the unit, and gathering and communicating unit safety and security KPI's
  • Establishes and updates various business plans and action plans including but not limited to: Safety Action Plan, Business Plan, SecCheck Action Plan, and IKEA Blue Action Plan
  • Initiates, monitors, and responds to internal and external incidents and ensures rapid response, investigation, and documentation and reporting of all incidents and emergency situations. Ensures thorough documentation of all incidents that relate to potential liability for IKEA, educates the location R&C team on appropriate language for incident reports, and reviews incident reports for quality and accuracy
  • Serves as the subject matter expert for the location's liability claims and is the point of contact for insurance related matters, which includes ensuring property preservation, and potential or existing insurance claims
  • Minimizes theft and fraud, provides support to the Field Safety & Security Specialist with internal investigations with accuracy, security and confidentiality
  • Leads the unit's physical security program and safety program by education, assessing (auditing) and maintaining standards throughout the property. Works closely with outside agencies (police, fire department, fraud agencies, insurance companies, attorneys, OSHA, Health Department) as required to ensure compliance with all local and national laws regarding safety and security. Works with outside safety and security vendors as needed under scope of existing contracts
  • Works in partnership with the Unit Management and/or Field Safety & Security regarding sensitive issues, including but not limited to harassment, Co-worker misconduct, information security incidents, and lawsuits.
What we offer
What we offer
  • Generous paid time off, holiday and sick time
  • WiselyPay – get earned wages up to two days early
  • Paid parental leave (up to 16 weeks)
  • KinderCare tuition discount
  • Retirement and bonus plans
  • Co-worker discount, meal deal, and referral bonus
  • Pet insurance program
  • Education assistance and learning programs
  • Safety shoe reimbursement
  • 24/7 telehealth visits
  • Fulltime
Read More
Arrow Right

Financial Crimes Risk Specialist

The Financial Crimes Risk Specialist is responsible for supporting the ongoing i...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in financial services, preferably in products, operations, and/or AML/sanctions investigations
  • Knowledge of the key Financial Crime regulations, risks, and typologies
  • Demonstrated ability and confidence to challenge business management and escalate issues
  • Experience in supporting the implementation of AML or sanctions programs
  • An understanding of the region and specific experience of Sanctions/ Sanctions operations is an advantage
  • Commercially minded, with good organizational and planning skills
  • Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind
  • Ability to effectively manage competing priorities
  • Comfortable navigating complex, highly matrixed organizations
  • Excellent influencing and negotiation skills
Job Responsibility
Job Responsibility
  • Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption
  • Support Product teams to identify and assess Financial Crimes risk for new and enhanced products and innovative solutions
  • Build strong working relationships with 1st and 2nd line colleagues to ensure early engagement on new business initiatives to ensure timely support of commercial priorities and full adherence to global and regional risk management policies and procedures
  • Conduct reviews of Sanctions and AML processes and procedures across all product lines to ensure policy requirements are met, being fit for purpose and have been implemented consistently, with appropriate supporting documentation
  • Assess regulatory and business impact of proposed changes to Financial Crimes Risk policies/procedures/guidelines and work collaboratively with 2nd Line to ensure the business operates in line with regulatory requirements
  • Participate in various product related governance forums and be able to source information important for further assessment and management escalation
  • Support the TTS business in Financial Crimes related internal or external reviews, including managing exam preparation and deliverables
  • Produce and deliver communication plans to ensure timely and consistent awareness of changes in the Financial Crimes Risk policies/requirements by TTS Product and country teams
  • Coordinate and deliver targeted Financial Crimes Risk related training when necessary
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Resilience Risk Specialist Payments and Transaction Processing Senior Manager

HSBC is one of the largest banking and financial services organisations in the w...
Location
Location
India , Bangalore
Salary
Salary:
Not provided
https://www.hsbc.com Logo
HSBC
Expiration Date
December 31, 2025
Flip Icon
Requirements
Requirements
  • Strong level of business knowledge of Front line business, Operations, Payments within HSBC and/ or external experience in FinTech’s
  • Strong level of risk management knowledge and relevant experience
  • Comprehensive knowledge of risk frameworks, policies and working experience in Risk and controls management
  • A BA or BS University Degree, professional certificate in one or more specialist disciplines
Job Responsibility
Job Responsibility
  • Provide specialist actionable and contextual guidance across Payments and Transaction Processing risks within both enabling business growth whilst maintaining related risks within appetite, including GCOO
  • Responsible for the review of controls relating to Payment Processing risks for end to end oversight over Product, Technology and Operations for all lines of business
  • Responsible for supporting the Risk Stewards with internal and external events, providing insight and learnings relevant to controls
  • Influence and provide direction to the 1LOD and ERM Business & Functions team to ensure they fulfil own roles and responsibilities and manage resilience risk according to the Group’s frameworks and within stated appetite
  • Build and maintain relationships with external partners, regulators, industry bodies and others to keep up to date with developments
  • Manage relationships with wider ERM team
  • Challenge and influence to ensure Payment Resiliency & Transaction Processing specialist advice and guidance is understood and followed
  • Work in conjunction with ERM Business & Functions team and the wider RR Specialist team
  • Support diversity and reflect the HSBC brand and organisational values
What we offer
What we offer
  • Equal opportunity employer
  • Continuous professional development
  • Flexible working
  • Opportunities to grow within an inclusive and diverse environment
  • Fulltime
!
Read More
Arrow Right

Senior Compliance Specialist

The candidate will support the Manager executing the annual compliance audit pla...
Location
Location
Italy , Rome
Salary
Salary:
Not provided
fsi-aegis.com Logo
Aegis FSI
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum five years of relevant experience in a compliance function at a financial intermediary, or in a consultancy firm with a focus on projects for banking groups and financial institutions
  • In-depth knowledge of the legislation governing financial intermediaries regulated by Article 106 of the Italian Banking Law (TUB) and the relevant Bank of Italy Circular 288/2015
  • Fluent English language skills, both written and spoken
  • Solid understanding of the core consumer credit provision processes and the roles of key business and control functions
Job Responsibility
Job Responsibility
  • Analyze regulatory changes, assess their impact on the business, and conduct subsequent gap analyses, providing ongoing consultancy support to business units on all compliance matters
  • Manage the periodic update and review of the compliance risk assessment
  • Lead the review and auditing of compliance within the consumer credit framework, with deep knowledge of specific regulations regarding usury, transparency, POG, conflicts of interest, and data privacy
  • Prepare and update compliance training content, and support the delivery of training courses across the organization
  • Review and update policies and procedures to ensure alignment with current compliance requirements
  • Fulltime
Read More
Arrow Right
Welcome to CrawlJobs.com –
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Poland Jobs Ireland Jobs Germany Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
© 2025 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy