Senior Compliance Officer Job at Aramex

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

Senior Compliance Officer

At Buzz Bingo, we’re focused on creating safe, fun experiences for our players a...

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

Senior Compliance Officer

Provide compliance/regulatory advice to the Beazley Furlonge Limited (BFL) execu...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Extensive insurance experience in either the Lloyd’s (preferable) or company market is a requirement
Compliance experience and understanding of fundamental compliance concepts
Understanding of 2nd line oversight principles
Excellent oral and written communication skills
Demonstrated ability to build positive relationships with a wide range of stakeholders and with the assistance of the Manager of the BFL General Advisory team, challenge, negotiate with, influence and persuade stakeholders
Excellent research skills
A detailed understanding of compliance concepts and the three lines of defence
Ability to detect areas of improvement in current compliance processes
Ability to determine, understand and analyse regulatory requirements and their impact on insurance
Organisational skills and ability to work on multiple tasks

Job Responsibility

Provide compliance/regulatory advice to the Beazley Furlonge Limited (BFL) executive and functions including BFL’s overseas offices
Keep abreast of key regulatory and legislative changes which may impact Beazley’s Lloyd’s Managing Agency (BFL), its service companies and company market platforms (UK and Bermuda)
Performing horizon scanning/research using any available Beazley tools and external providers, undertaking impact analyses where necessary
Provide effective compliance advice on regulatory concerns with emphasis on global licensing and regulated activity
Attend product development discussions and forums, focusing on permitted distribution activities, marketing, licensing and operational readiness
Provide support on audit and assurance reviews
Work with the Compliance Manager and other team members on strategic projects, providing entity specific inputs where necessary
Understand Beazley’s approach to use of Artificial Intelligence and implement appropriate governance channels to support innovation in a compliant manner
Business partner for the product line or distribution area of BFL’s underwriting teams assigned to you by the Compliance Manager
Contribute to the annual compliance plan as part of the wider Compliance function annual plan

Fulltime

Senior Compliance Officer

Provide compliance/regulatory advice to the Beazley Furlonge Limited (BFL) execu...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Extensive insurance experience in either the Lloyd's (preferable) or company market is a requirement
Compliance experience and understanding of fundamental compliance concepts
Understanding of 2nd line oversight principles
Excellent oral and written communication skills
Demonstrated ability to build positive relationships with a wide range of stakeholders and with the assistance of the Manager of the BFL General Advisory team, challenge, negotiate with, influence and persuade stakeholders
Excellent research skills
A detailed understanding of compliance concepts and the three lines of defence
Ability to detect areas of improvement in current compliance processes
Ability to determine, understand and analyse regulatory requirements and their impact on insurance
Organisational skills and ability to work on multiple tasks

Job Responsibility

Keep abreast of key regulatory and legislative changes which may impact Beazley's Lloyd's Managing Agency (BFL), its service companies and company market platforms (UK and Bermuda)
Performing horizon scanning/research using any available Beazley tools and external providers, undertaking impact analyses where necessary
Provide effective compliance advice on regulatory concerns with emphasis on global licensing and regulated activity
Attend product development discussions and forums, focusing on permitted distribution activities, marketing, licensing and operational readiness
Provide support on audit and assurance reviews
Work with the Compliance Manager and other team members on strategic projects, providing entity specific inputs where necessary
Understand Beazley's approach to use of Artificial Intelligence and implement appropriate governance channels to support innovation in a compliant manner
Business partner for the product line or distribution area of BFL's underwriting teams assigned to you by the Compliance Manager
Contribute to the annual compliance plan as part of the wider Compliance function annual plan
Provide support to risk management for incident investigation and reporting

Fulltime

Senior Compliance Officer

Since 2004, we've had one clear goal: to make payments and money management effo...

Location

Netherlands , Amsterdam

Salary:

Not provided

Mollie

Expiration Date

Until further notice

Requirements

7+ years of compliance experience within a regulated financial institution — Fintech, PSP, EMI, or (neo)bank
Strong, hands-on knowledge of European regulatory frameworks, including PSD2, AMLD, EBA Guidelines and MiCAR
Solid experience across both financial crime (AML/CFT, sanctions) and broader regulatory compliance advisory
The ability to translate complex regulations into clear, practical solutions — without overcomplicating it
Strong communication and stakeholder management skills, with the confidence to challenge and influence senior leadership when it matters
A proven track record of mentoring or managing junior compliance professionals and elevating team performance

Job Responsibility

A robust, scalable compliance framework across AML/CFT, sanctions, and governance — designed to support Mollie's rapid European expansion
Clear, actionable policies and controls that translate PSD2/3, AMLD6 and EBA Guidelines into practical business requirements
Proactive risk assessments and thematic reviews that identify and close compliance gaps before they become problems
Compliance embedded into product development lifecycles — working closely with Product, Engineering, Legal, Risk, and Operations to make it happen by design, not as an afterthought
High-quality regulatory reporting and senior management deliverables, prepared with precision and delivered on time
A stronger, more capable compliance team — through structured mentorship, coaching, and quality oversight that raises the bar across the board

What we offer

20 days working from abroad
Wellbeing Budget
Lifestyle and Health Support
26 holiday days
Commute options
Birthday off
WFH Equipment Budget
Hybrid working
Discounted Lunch
Health Insurance

Fulltime

Senior Compliance Officer

An exciting opportunity has arisen with a prestigious wealth management firm tha...

Location

United Kingdom , Hertfordshire

Salary:

80000.00 - 90000.00 GBP / Year

Jameson Legal

Expiration Date

Until further notice

Requirements

10 years plus of experience within wealth management/financial services
Experience of working in a financial advisory firm
Strong knowledge and experience of working within a compliance function
Experience of advising the business around regulation and of compliance monitoring

Job Responsibility

Conducting compliance audits on a full range of wealth management business submitted by the group
Contributing to the identification and research of trends that will lead to training needs or the amendment of products
Providing feedback to remote management teams and IFA's on required changes to cases
Offering knowledgeable technical support services to the business in relation to the correct documentation for all case types
File checking a range of business submitted by IFA's and providing feedback
Working closely with IFA's to ensure all regulatory requirements are met and the company is operating within the law
Staying up-to-date with changes in the industry

What we offer

Dynamic and challenging work environment
Opportunities for growth and career advancement
Flexible hours

Fulltime

Senior Compliance Officer

This is an exciting opportunity to join our dynamic RBC BlueBay Compliance Advis...

Location

United Kingdom , London

Salary:

Not provided

Brewin Dolphin

Expiration Date

Until further notice

Requirements

Expertise in UK, EU and US regulations relevant to asset management
Expertise in the investment fund industry, including proven experience with UCITS and Alternative products
Strong knowledge of investment compliance, including investment borrowing limits, portfolio compliance monitoring, and fund restriction management
Demonstrable experience with conflicts clearance processes and managing conflicts of interest in an investment management environment
Proven experience with wall-crossing procedures, managing restricted lists, and handling material non-public information in accordance with market abuse regulations
Expertise in UK/EU regulatory environments, and FCA Handbook rules
Minimum of 5 years of experience in a role requiring knowledge of UK, EU and SEC regulation and legislation applicable to Asset Management
Excellent attention to detail and organizational abilities
Strong work ethic, positive, pro-active and adaptable attitude
Strong interpersonal and communication skills

Job Responsibility

Provide expert regulatory advice UK/EU UCITS and Alternatives funds
Provide expert regulatory advice on US 40 Act Funds
Support the compliance team in maintaining the Restricted List of issuers on which BlueBay may hold inside information, including managing wall-crossing, pre-sounding of new issues, review of Investment Management Agreements and Confidentiality Agreements
Complete periodic compliance certifications for clients in accordance with IMA reporting obligations
Conduct conflict checks on potential investment opportunities and escalate identified conflicts to the line manager for discussion and resolution
Provide advice on ESG, Responsible Investment and Taxonomy matters
Drive the alignment and integration with enterprise standards
Drive efficiencies and enhancements to existing Compliance controls and framework
Development, review and maintenance of robust Compliance Policies and Procedures for RBC BlueBay UK
Assist with the delivery of Compliance Management Information for periodic reports to the Board and Committees

What we offer

Bonuses
Flexible benefits
Competitive compensation
Leaders who support your development through coaching and managing opportunities
Opportunities to work with the best in the field
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services
Flexible working options fully supported

Fulltime

Senior Compliance Officer

We have an excellent opportunity to join an established and growing Dublin-based...

Location

Ireland , Dublin 1

Salary:

Not provided

Solas IT Recruitment

Expiration Date

Until further notice

Requirements

Expertise of Compliance laws, rules, regulations, risks and typologies
Excellent written, verbal and analytical skills
Must be a self-starter, flexible, innovative and adaptive
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Ability to work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
to influence and lead people across cultures at a senior level
Experience in managing regulatory exams and relationships with examiners, auditors, etc.
Awareness of regulatory requirements including local and US laws, international and industry standard

Job Responsibility

Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM
Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner
provide direction and guidance on the programs
Serving as a subject matter expert on Citi’s Compliance programs
Provides expert guidance on function/business/product regulations on a real-time basis to manage compliance risk
Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings
Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product
Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact
Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge
Participating in industry groups and trade association working groups or other forums

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