Governance officer Work, Jobs in Burnage, Gtm (with Salaries)

Deputy Money Laundering Reporting Officer UK
Raisin —Manchester
- Hybrid work
- Banking
Compliance Officer
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Financial services
- Annual leave
Quick apply
Security, Use of Force & Intelligence Assurance Officer
Home Office —Manchester
- £34,415 - £38,991 a year
- Full-time
- Administrative experience
- Presentation skills
- Travel
- Annual leave
4d
Executive Support and Governance Officer
The Rowan Learning Trust —Wigan
- £13.90 - £15.31 an hour
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Free parking
- Health & wellbeing programme
Quick apply
Head of Data Protection
Together —Cheadle
- Full-time
- Continuous improvement
- Driving
- Communication skills
Quick apply
Health, Safety and Medical Compliance Officer
Petty Pool Vocational College —Northwich
- £31,508.31 - £35,462.88 a year
- Full-time
- Organisational skills
- Care plans
- Communication skills
- Free parking
- Annual leave
Quick apply
3d
Compliance Monitoring Manager
Together —Cheadle
- Full-time
- Project management
- Driving
- Financial services
Quick apply
Senior Assistant Healthcare Scientist (Placement)
UK Health Security Agency —Manchester
- £25,651 - £27,220 a year
- Part-time
- Microsoft Office
- Presentation skills
- Communication skills
4d
Academic Quality Officer
Futureworks —Salford
- £27,037 - £32,445 a year
- Full-time
- Bachelor's degree
- Organisational skills
- In-person
Quick apply
Founder's Associate - Sovereign AI Fund
Department for Science, Innovation & Technology —Manchester
- £44,620 - £52,090 a year
- Full-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee discount
3d
Senior Domestic Abuse Practitioner – First Response
Trafford Domestic Abuse Services —Trafford
- £30,366.18 a year
- Full-time
- Hybrid work
- Experience working with children
- Bachelor's degree
- Free parking
- Flexitime
Quick apply
Executive Assistant to C-Suite
Club L London —Manchester
- Management
- Microsoft Office
- Travel
- Annual leave
- Employee discount
Quick apply
Assessment Delivery Officer
UK MANAGEMENT COLLEGE —Manchester
- £26,437 - £26,438 a year
- Monday to Friday
- No degree
- Organisational skills
- Classroom experience
- Free parking
- Annual leave
Quick apply
Head of Financial Crime Operations (Central Manchester)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Financial services
- Leadership
- Banking
- Annual leave
Quick apply
Lending Servicing Officer
Allica Bank —Manchester
- Full-time
- Hybrid work
- Continuous improvement
- Organisational skills
- IT
Quality and Compliance Officer
UK MANAGEMENT COLLEGE —Manchester
- £26,437 - £26,438 a year
- Administrative experience
- Analysis skills
- Project management
- Free parking
- Annual leave
Quick apply
AI Compliance Officer
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Financial services
- AI
- Communication skills
Data Protection Apprentice
DWF —Manchester
- Microsoft Excel
- Microsoft Office
- Organisational skills
Corporate Governance Team Manager
Information Commissioner's Office —Manchester
- £44,297 - £56,082 a year
- Full-time
- Hybrid work
- Analysis skills
- Presentation skills
- Mentoring
- Annual leave
3d
Programme Director - Large Scale Change
Manchester University NHS Foundation Trust —Manchester
- Full-time
- University
- AI
- Leadership
2d

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governance officer jobs near burnage, gtm

Deputy Money Laundering Reporting Officer UK

Raisin -
Manchester

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Job details

Benefits

Company pension

Qualifications

Banking

Full job description

Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion euro market.

Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets from more than one million investors which have accrued over 5 billion euros in returns.

Team

You’ll be joining a small, supportive team of two, reporting directly to the Head of Compliance UK. Because we are a close-knit team with direct exposure to leadership, this role is an ideal opportunity for an experienced financial crime professional looking to take their first step up into a Deputy MLRO position. In this role, you will provide independent oversight, challenge, and advisory across AML, CTF, sanctions, and other financial crime risks, ensuring full alignment with FCA expectations and UK regulatory requirements.

Your Responsibilities

Formally deputise for the SMF17 (MLRO), assisting in the second-line oversight of Raisin UK’s financial crime prevention strategy and regulatory compliance.
Support the MLRO in developing, maintaining, and regularly reviewing the firm’s AML/CTF policies, procedures, and risk assessments to align with evolving regulatory standards.
Act as a subject matter expert for internal teams, providing clear compliance guidance on onboarding, product developments, and external queries.
Define, perform, and maintain robust second-line controls and monitoring processes - including testing the effectiveness of financial crime systems and settings, identifying gaps, and driving framework improvements based on the results.
Oversee the investigation of internal unusual activity reports, ensuring prompt resolution, and manage the drafting and submission of Suspicious Activity Reports (SARs).
Conduct AML/CFT horizon scanning and reporting to relevant stakeholders including senior management.
Provide oversight and subject matter expertise in responding to financial crime related queries from partners or our service bank, ensuring responses align with regulatory expectations and internal policies.
Represent the Compliance function in internal governance forums e.g. Risk Committee.
Assist with regulatory reporting processes.
Provide support on regulatory compliance topics.

Your Profile

You have a proven track record in financial crime compliance within UK financial services (FinTech, retail banking, or payments preferred).
You are likely a Senior Financial Crime Manager looking for your first formal step up. In particular, you will have: Deep, practical understanding of the UK financial crime landscape, including the FCA Handbook, UK Money Laundering Regulations (MLRs), JMLSG guidance, and POCA.
Hands-on experience overseeing controls testing, managing financial crime escalations, and leading the drafting and submission of SARs.
You have a collaborative approach to compliance. You can translate complex regulatory requirements into practical business guidance.
You have the career aspirations to widen your regulatory compliance knowledge outside of the bounds of financial crime and are interested in working on these topics and projects.
You act entrepreneurially and take full ownership of your work. You are comfortable working autonomously and are enthusiastic for the responsibility of formally deputising for the MLRO.
A recognised industry qualification (e.g., ICA Diploma in AML/Financial Crime or ACAMS) is highly desirable.

Join our mission, join our team – and grow with us!

At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, which connects more than 75 different nationalities.

As part of our team, you will benefit from:

Employee Development Budget of £1,700 and 4 full training days per year.
Always hungry? Breakfast, snacks, daily fresh fruit and drinks are at your disposal around the clock.
We are hybrid working, we are in the office twice a week, giving the team the opportunity to collaborate and spend time together. Wednesday is our core day in the office.
We offer 28 days + Bank Holidays of holiday a year.
One day birthday leave to celebrate your birthday.
We offer you a company stakeholder pension with a minimum employer contribution of 5%.
The opportunity to experience our annual retreats in exciting European cities and other team building events.

Raisin Applicant Privacy Policy

We value diversity and the unique experiences each individual brings. If you’re excited about this role but don’t meet every requirement, we still encourage you to apply.

We are an equal opportunity employer and are committed to creating an inclusive environment for everyone, regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.

Apply Now

Refine Your Search

governance officer jobs in burnage, gtm

Deputy Money Laundering Reporting Officer UK

Compliance Officer

Security, Use of Force & Intelligence Assurance Officer

Executive Support and Governance Officer

Head of Data Protection

Health, Safety and Medical Compliance Officer

Compliance Monitoring Manager

Senior Assistant Healthcare Scientist (Placement)

Academic Quality Officer

Founder's Associate - Sovereign AI Fund

Senior Domestic Abuse Practitioner – First Response

Executive Assistant to C-Suite

Assessment Delivery Officer

Head of Financial Crime Operations (Central Manchester)

Lending Servicing Officer

Quality and Compliance Officer

AI Compliance Officer

Data Protection Apprentice

Corporate Governance Team Manager

Programme Director - Large Scale Change

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