Head of compliance Work, Jobs in Tewin, Hrt (with Salaries)

Head of Compliance
Czarnikow Group —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
Quick apply
1h
Head of Operations (National)
GRS Group —Houghton Regis
- Full-time
- Hybrid work
- ERP systems
- Construction experience
- Leadership
- Employee assistance programme
Quick apply
10d
Head of Technical Governance & Assurance
Sodexo —London
- £80,000 a year
- Full-time
- Engineering
- Maintenance
- University
- Gym membership
Quick apply
14d
Senior Director, Head of International Network Compliance (EMEA)
Capital One UK —London
- Full-time
- Hybrid work
- In-person
- Leadership
- Communication skills
Safety & Compliance Manager in Aviation (Form 4 Holder)
AS Aerospace Limited —Uxbridge
- £45,000 - £75,000 a year
- Full-time
- Maintenance
- Bachelor's degree
- In-person
Quick apply
Head of Clinical Systems
Circle Health Group —London
- Up to £90,000 a year
- Full-time
- Patient care
- Contracts
- Leadership
- Employee discount
- Life insurance
Quick apply
Deputy Head of Campus Experience
Oaklands College —Welwyn Garden City
- £34,640 - £37,860 a year
- Management
- Customer service
- Microsoft Office
- Annual leave
- Employee discount
8d
Deputy Head of MLRO (DMLRO) and Compliance
Nuvei —London
- Hybrid work
- English
- Financial services
- Communication skills
- Employee assistance programme
Quick apply
1d
Head of Fleet
KJ PCO RENTALS LTD —Enfield
- £40,000 - £55,000 a year
- Full-time
- Management
- Driving
- Organisational skills
- Health & wellbeing programme
Quick apply
10d
Head of Security (CISO)
ClearCourse —London
- Full-time
- Hybrid work
- Leadership
- Employee discount
Quick apply
Head of Learning & Development
Searchlight Ventures —Westminster
- £60,000 - £70,000 a year
- Full-time
- Leadership
- Employee assistance programme
- Employee discount
Quick apply
Head of Learning and Development
Head Office —London
- £70,000 - £75,000 a year
- Full-time
- Hybrid work
- Analysis skills
- No degree
- Communication skills
- Annual leave
- Employee discount
8d
Head of Security & Compliance
Masabi —London
- Full-time
- Remote
- Travel
- Life insurance
Head of Projects
Pinnacle Group —London
- £75,000 a year
- Hybrid work
- Travel
- Contracts
- Annual leave
- Employee assistance programme
Quick apply
8d
Head of Enhanced Due Diligence and Complex Cases
Metro Bank PLC —Holborn
- Hybrid work
- Management
- Analysis skills
- No degree
Head of Compliance & Risk
Viva.com —London
- Full-time
- Bachelor's degree
- Continuous improvement
- Financial services
Quick apply
Head of Compliance
Edenred —London
- Full-time
- Master's degree
- Bachelor's degree
- Team management
Head of Governance & Customer Disruption
easyJet —Luton Airport
- Full-time
- Hybrid work
- Hotel
- Analysis skills
- Computer networking
- Annual leave
14d
Head of Mission Readiness, Europe
Anduril Industries —London
- £162,000 - £214,000 a year
- Full-time
- Military
- Engineering
- Bachelor's degree
Quick apply
Head of Campus Experience
Oaklands College —St Albans
- £50,404 - £55,083 a year
- Management
- Customer service
- Microsoft Office
- Annual leave
- Employee discount
8d

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head of compliance jobs near tewin, hrt

Head of Compliance

Czarnikow Group
London

Quick apply

Job details

Permanent | Full-time
1 hour ago

Benefits

Company pension

Qualifications

Microsoft Word
Microsoft Excel
Supply chain
English
Communication skills
Time management

Full job description

About Czarnikow (CZ)

CZ is a global supply chain solutions company with 160 years of experience in commodity trading, whose purpose is to exert a positive economic and sustainable influence in its food, beverage, and energy supply chains. CZ buys, sells, moves and de-risks commodities through a range of services including trade finance, commodities trading, analysis, freight, logistics and price risk management.

We are an entrepreneurial company, with innovation at the heart of everything we do. We are open to change, as shown through the recent expansion of our product portfolio and move into energy. Our people are our most valued asset and make the business what it is today. We hope that you will join our team.

Why work at CZ

CZ offers the chance to join a dynamic and exciting team of professionals and learn in a fast-paced and ever-changing environment.

In addition, we offer a competitive starting salary, supported by a comprehensive benefits package, which includes:

Discretionary bonus structure
Competitive company pension scheme
Comprehensive medical and dental insurance
Life assurance
A collaborative and collegiate work environment and culture
Tailored learning and development
Charity fundraising and volunteering opportunities

To find out more about life and careers at CZ, visit our LinkedIn, Youtube

About the role

To support the CZ Board by managing the global compliance and regulatory responsibilities applicable to CZ, including customer due diligence, risk assessments, policies and controls, governance, compliance training and monitoring legal and regulatory developments within the jurisdictions CZ operates in.

Tasks & Responsibilities

To develop and manage the CZ compliance policies, procedures, processes, and controls including the areas of Anti-Money Laundering, Anti-Bribery, Sanctions and Market Abuse.
To identify occurrences of regulatory change which influence the activities of CZ.
To advise and assist the business to enable compliance with any applicable legal and regulatory obligations.
To work with all departments to develop policies, procedures, controls and training designed to minimise the risk of breaches of legal and regulatory requirements.
To manage and deliver against CZ's ESG requirements.
To manage CZ's governance obligations, including Companies House and FCA filings.
To work with all departments and CZ offices to ensure clear communication of the spirit and letter of compliance related policies and procedures.
To take responsibility for your performance and to work together to achieve our organizational goals.
To attend training courses which are identified as being necessary for the performance of the role.
To be fully conversant with the Employee Handbook and supporting policies, including Health & Safety legislation and fire and emergency procedures.
To comply with any reasonable instruction issued by your manager.

Changes in the business may occasionally require alterations in this job description and these will be agreed with the post holder as appropriate.

Your role is related to the management of activities that ensure product safety, authenticity, legality and quality. Please review the BRCGS objectives, policy and related requirements located on the Intranet. Applies to HR, Compliance, Trading, Marketing, Operations, and Insurance Roles.

About you

We are looking for someone with the following skillset and attributes:

Essential:

A degree, preferably legal.
Minimum 4 years' experience working in the financial sector.
Understanding and/or commercial experience of UK and US regulatory environments, preferably with an exam qualification.
Ability to interpret rules and regulations and translate them into policies and procedures.
Knowledge of legislation underpinning Sanctions, Compliance and Financial Crime.
Ability to act with integrity when dealing with confidential matters.
Ability to supervise and coach junior members of staff.
Business level fluency in English (both written and verbal).
Advanced communication skills.
Strong I.T. skills including proficiency in Excel and Word.
Excellent organisation and time management skills.
Keen attention to detail and the ability to multi-task.
Self-starter with the ability to use initiative for problem solving.
Resourceful, innovative and proactive.
Personable with the ability to build relationships and communicate with all levels both internally and externally.

Desirable:

Ability to speak a second language.

Quick apply

Refine Your Search

head of compliance jobs in tewin, hrt

Head of Compliance

Head of Operations (National)

Head of Technical Governance & Assurance

Senior Director, Head of International Network Compliance (EMEA)

Safety & Compliance Manager in Aviation (Form 4 Holder)

Head of Clinical Systems

Deputy Head of Campus Experience

Deputy Head of MLRO (DMLRO) and Compliance

Head of Fleet

Head of Security (CISO)

Head of Learning & Development

Head of Learning and Development

Head of Security & Compliance

Head of Projects

Head of Enhanced Due Diligence and Complex Cases

Head of Compliance & Risk

Head of Compliance

Head of Governance & Customer Disruption

Head of Mission Readiness, Europe

Head of Campus Experience

I want to receive the latest job alerts for head of compliance in tewin, hrt

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