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Compliance Officer - 6 month FTC About Railsr Railsr is a leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience for consumers and companies globally, working alongside brands and fintechs to power innovation. This is an exciting space and Railsr had one of the first digitally-native products in the FinTech platform space. Following a period of rapid growth, followed by consolidation, Railsr is returning to growth once again and looking to develop our product capabilities and expand our customer base. It's an exciting time and the potential for any brand to use Railsr to power and deliver their customers' financial experiences is enormous. The Opportunity As a Compliance Officer, your duties will be varied but will mostly focus on ensuring the Firm's regulatory obligations and standards are upheld and you will be responsible, along with your colleagues in the Compliance team, to monitor and assess the Firm's compliance with applicable laws and regulations and make timely and well-thought through recommendations for enhancement of associated processes and practices.. You may also be required to assist in other areas of the business e.g. to implement regulatory change and/or regulatory initiatives , or assist our customer oversight supervision team concerning regulatory questions or queries raised by customers or by the team itself. This role reports into our Head of Compliance. Responsibilities: <ul><li>Executing the Firm's Compliance Monitoring Plan;</li><li>Drafting/updating policies and procedures;</li><li>Preparing FCA returns prior to their submission;</li><li>Conducting regulatory horizon scanning and highlighting any upcoming changes as well as their impact;</li><li>Acting as a point of contact for the Firm on any regulatory and/or compliance question or query;</li><li>Supporting the implementation of regulatory initiatives and/or regulatory change;</li><li>Communicate efficiently and clearly - the ideal candidate will be confident in delivering training sessions to multiple areas of the business. You will also have good communication skills;</li><li>Carrying out risk assessments where required and supporting in the Risk and Control Self Assessment Process;</li><li>Providing support, advice and guidance as well as conducting Quality Assurance on complaints handling and complaints resolution; </li><li>Developing and designing quantitative and qualitative risk-based Management Information.</li></ul>Your Profile Attitude &amp; Behaviours <ul><li>Be a team player. As you will be at the forefront of key decision making you will need to work with many different stakeholders. This will require you to respect and listen to their points of view;</li><li>Be comfortable working as an individual and taking ownership of your tasks as well as their prioritisation;</li><li>Have a pragmatic and practical mindset;</li></ul>Skills &amp; Experience <ul><li>Having previous experience in working in e-money and similar FI Fintech platforms would be good;</li><li>Previous experience in regulatory compliance and executing a Compliance Monitoring Plan;</li><li>Have previous experience with complaints including investigations, resolution and root cause analysis; </li><li>Good IT skills</li><li>Have a minimum 5 years of professional experience in compliance.</li></ul>What we can offer you: <ul><li>Purpose - Help make amazing embedded finance experiences accessible to everyone and transform global financial services.</li><li>Career - Build your career in an innovative, adventurous and inclusive environment where everyone has the opportunity to make a difference and develop their skills.</li><li>Reward - Competitive remuneration package with generous benefits and the potential to be rewarded with equity.</li><li>People - Work with talented, passionate and supportive people from all over the world in a flexible, hybrid environment with trust and mutual respect at its heart.</li></ul>Our Values The environment at Railsr is fast-paced, exciting, and dynamic, underpinned by a clear set of values that drive a healthy and successful culture. <ul><li>Ambition - for our company, colleagues and ourselves and the freedom and expectation to own it.</li><li>Trust - which we give freely and expect in return.</li><li>Curiosity - with our minds open to fresh thinking in the constant pursuit of improvement.</li><li>Customer Obsession - ensuring that everything we do is with the customer in mind, we succeed when they succeed.</li></ul>If you are eager to join a fast-paced, collaborative and inclusive company and contribute to shaping its future, this is the role for you to make a difference. Diversity, Inclusion &amp; Belonging Our global team is amazing, with over 150 colleagues spread across multiple countries and more than 15 languages spoken, we empower them to bring great ideas, drive new plans and help make Railsr a fantastic place to work. We're proud of how well our diverse mix of people collaborate and are fully committed to continuing to make diversity, equity and inclusion part of everything we do. Our flat structure encourages open communication, to ensure that all voices, opinions and ideas are heard and considered. At Railsr we're all striving towards a common goal, and are passionate about creating an inclusive and rewarding working environment where everyone can be their best self. Railsr is an equal opportunities employer and we actively encourage all applications. Whilst we strive to ensure our recruitment process is fully accessible to all applicants, please do contact us on <a href="mailto:jobs@railsr.com" target="_blank">jobs@railsr.com</a> if you would like to discuss any specific requirements.

Compliance Officer

What we do. Electric Car Leasing Why we do it. Greener. Fairer. Future. We are looking for a FCA Compliance Manager who can help us deliver our mission to make it seamless for individuals and businesses to transition to zero-carbon driving. This is a temporary contract for a minimum of 12 months covering one of the existing team as they head off on maternity leave. There will be a period of handover with the existing manager so that you can get up-to-speed with their responsibilities. You'll also be helping us to support the business to grow by getting stuck into existing team priorities and projects. You will report to the Head of Risk and Compliance (SMF16) and work with a team of five Risk, Compliance and Financial Crime Managers and Analysts. The role requires an experienced FCA compliance professional with a solid understanding of the FCA regime, the regulatory landscape and financial services legislation. A consumer credit background as well as a strong understanding of SM&amp;CR is preferred, but candidates will be considered from any financial services background. In addition, the role requires someone who is comfortable feeding into and delivering against a compliance plan, working both independently and as part of a team, as well as someone detail focused and capable of building good working relationships as part of a second line function, in a business that is rapidly scaling. This is a fast paced environment and one allowing lots of opportunity for growth if you're prepared to get stuck in. The role is hybrid and you'll be expected in the London office at least 1 day a week, with occasional trips required to other regional offices (currently Weybridge and Brighton). Octopus offers a lot of flexibility to get your job done in the way that best suits you and the business, so if location is something you'd like to discuss more, please reach out to us. ***Please note this is a 12-15 month contract*** What you'll do... <ul><ul><li>Collaborate on, deliver and continually strengthen our risk and compliance strategy and framework</li><li>Lead and report on our risk and compliance monitoring and advisory programs including delivering monitoring reviews</li><li>Oversee annual fit and proper assessments under the FCA's SM&amp;CR</li><li>Produce timely and accurate risk and compliance management information to support the Risk and Compliance Committee and the Board</li><li>Ensure that our governance framework evolves alongside the business and that we have appropriate and up-to-date policies, processes and internal reporting</li><li>Ensure that all FCA reporting requirements and communications are handled appropriately and promptly; this includes completing reporting in Reg Data and supporting applications on the FCA Connect platform</li><li>Keep abreast of regulatory requirements and changes, and ensure that the firm's horizon scanning and regulatory change programme is forward looking</li><li>Deliver risk and compliance training to the business and report on the risk and compliance mandatory training programme</li><li>Be a key point of contact for the business on all risk and compliance matters</li><li>Build strong, collaborative relationships with other oversight functions, not just in Electric Vehicles, but across the Octopus Energy Group</li></ul></ul>What you'll need... <ul><ul><li>4+ years experience within a second line FCA regulated risk and compliance function</li><li>A love of building customer centric products and services </li><li>A strong understanding of the FCA's CONC; DISP; PROD; PRIN, COCON and SYSC handbooks, alongside a strong understanding of the FCA's expectations in relation to Consumer Duty and vulnerable customers</li><li>Previous experience of providing both compliance advice and delivering compliance monitoring work</li><li>Excellent written and presentation skills, alongside a keen eye for detail</li><li>Strong stakeholder management and the ability to tailor information to the audience</li><li>Strong change and project management skills, including the ability to manage time well, prioritise effectively and handle multiple deadlines whilst working with (and directing) hybrid teams</li><li>Excellent time management skills and the ability to manage competing priorities</li><li>Ability to problem solve and to suggest and implement solutions</li><li>Ability to collaborate with diverse teams across the business</li><li>A passion for personal development and for driving better ways of working; you'll need to get stuck into a variety of areas as we build and evolve the function</li><li>In addition, the following are desirable:</li> -A strong working knowledge of the FCA regulations for consumer hire and insurance distribution -Prior experience with appointed representatives -Risk management experience, for example with RCSAs and risk registers</ul>&gt;</ul> Why else you'll love it here <ul><ul><li> Wondering what the salary for this role is? Just ask us! On a call with one of our recruiters it's something we always cover as we genuinely want to match your experience with the correct salary. The reason why we don't advertise is because we honestly have a degree of flexibility and would never want salary to be a reason why someone doesn't apply to Octopus - what's more important to us is finding the right octofit!</li><li> Octopus Energy Group is a unique culture. An organisation where people learn, decide, and build quicker. Where people work with autonomy, alongside a wide range of amazing co-owners, on projects that break new ground. We want your hard work to be rewarded with perks you actually care about! Visit our perks hub - Octopus Employee Benefits</li><li> Octopus Electric Vehicles, part of the Octopus Energy Group, won the Sunday Times best company to work for in 2024. We were named 6th out of the top 100 start-ups to work for by Tempo in 2025 and on Glassdoor we were voted 50 best places to work in 2022. Our Group CEO, Greg has recorded a podcast about our culture and how we empower our people. We've also been placed in the top 10 companies for senior leadership</li></ul></ul>About us The electric revolution has arrived - and from 2035 you'll no longer be able to buy a new petrol or diesel car in the UK. We're building a whole new way for drivers to join the electric charge and not only learn about and shop for their EV online, but experience a 'lease for life' through an industry changing customer experience. This is the chance to join one of the UK's most exciting start-ups - making it easy for individuals and businesses to go electric by getting their car, charger and energy all in one cracking deal. Octopus Electric Vehicles launched in 2018 to make it seamless to switch to cleaner, greener driving. Our mission is to drive sustainable change, decarbonise the planet and provide our customers with fair pricing and a fantastic experience. We're an Octopus Energy company-an innovative new energy supplier. We are part of the Octopus Energy Group, which seeks to improve the lives of millions of people by transforming the industries we operate in. The Octopus Group incorporates Octopus Energy, Octopus Healthcare, Octopus Investments, Octopus Property, Octopus Ventures and Octopus Labs. If this sounds like you then we'd love to hear from you. Are you ready for a career with us? We want to ensure you have all the tools and environment you need to unleash your potential. Need any specific accommodations? Whether you require specific accommodations or have a unique preference, let us know, and we'll do what we can to customise your interview process for comfort and maximum magic! Studies have shown that some groups of people, like women, are less likely to apply to a role unless they meet 100% of the job requirements. Whoever you are, if you like one of our jobs, we encourage you to apply as you might just be the candidate we hire. Across Octopus, we're looking for genuinely decent people who are honest and empathetic. Our people are our strongest asset and the unique skills and perspectives people bring to the team are the driving force of our success. As an equal opportunity employer, we do not discriminate on the basis of any protected attribute. Our commitment is to provide equal opportunities, an inclusive work environment, and fairness for everyone.

FCA Compliance Manager - 12 - 15 month contract

As part of the Transport UK Group, West Midlands Trains delivers around 1,300 train journeys a day, for more than 60 million passengers a year, across our two brands - West Midlands Railway and London Northwestern Railway. We are committed to delivering a safe and reliable train service, by investing in our fleet of trains, stations and employees. As part of this investment, we are seeking a Contract Compliance Manager to join the Contract Performance Team, in Birmingham on a permanent full time basis. If you also are interested in applying for the Fixed Term Contract, Contract Compliance role then please note this in the details section of your application, you are not required to submit two duplicate applications. This offers a rare unique opportunity for the successful candidate to broaden their knowledge of the wider West Midlands Trains business, working with colleagues from every area of our business to support the delivery of their commitments. The role also offers insight into the management of a National Rail Contract and the opportunity to influence one of our key stakeholders, the Department for Transport, at a pivotal time of change within the wider rail industry. The successful candidate will help us deliver contract management of our National Rail Contract by building exceptional working relationships with internal and external stakeholders. They will also have the opportunity to build/expand knowledge across a wide range of business departments and topics as well supporting the wider West Midlands Trains business through a period of significant change. <ul> <li>Develop and maintain a compliance matrix and associated analytics for reporting or any other tool/system in use.</li> <li>Support the business to understand contractual compliance and processes. Ensure obligation owners are aware of their obligations and understand what is required.</li> <li>Support the business to understand the additional contractual risks and obligations as WMT approaches the end of its National Rail contract.</li> <li>Produce timely and accurate reports and material for the periodic, quarterly and ad-hoc DfT/WMRE meetings as required.</li> <li>Lead the administration elements for maintaining contractual compliance with the support of the rest of the team, ensuring system content is kept up to date.</li> <li>Gather evidence of obligations being completed compliantly from the business and submit to DfT/WMRE using their contract management system.</li> <li>Support the reporting of areas of interest as agreed with DfT/WMRE and working with the business to review, analyse and monitor trends so that effective action can be taken where necessary.</li> <li>Manage regular requests for information from the clients and respond to customer/Ministerial feedback.</li> <li>Track meeting actions and responses to ensure the clients receive the information requested.</li> <li>Manage the approvals processes with the DfT/WMRE in line with the requirements of the contract.</li> <li>Support the production of the Handover Package, ensuring compliance with the contract.</li> <li>Produce reports, presentations etc. as required.</li> <li>Provide updates to the wider team and report on progress of commitments, successes and flagging any areas at risk of non-compliance.</li> <li>Maintain accurate and complete records on relevant systems.</li> <li>Attend meetings internally and externally as needed.</li> <li>Assist the business in activities in line with industry transition requirements</li> <li>Any other reasonable duties as requested by the Contract Performance team.</li> </ul>Knowledge <ul> <li>Good knowledge of West Midlands Trains operations and areas of functional responsibility.</li> <li>High level understanding of rail contracts.</li> <li>Understands who our key external stakeholders are.</li> </ul>Skills <ul> <li>Excellent communication skills and able to converse at all levels of the business.</li> <li>Good working knowledge of Word, Excel, web based systems.</li> <li>Organised and methodical, ability to prioritise deadlines</li> <li>Contract management or compliance experience.</li> <li>Pro-active individual with an ability to engage with others quickly to establish relationships on all levels.</li> <li>Analytical skills.</li> <li>Excellent attention to detail.</li> <li>Able to understand and absorb substantial amounts of information quickly and accurately and seek appropriate action to deliver realistic solutions.</li> </ul>Experience <ul> <li>Experience of working with stakeholders.</li> <li>Experience of working in a pressurised environment with restrictive timescales.</li> <li>Experience of managing complex tasks with an attention to detail.</li> </ul>West Midlands Trains are committed equal opportunities employers and encourage applicants from all backgrounds. As an employer we are dedicated to the recruitment and promotion of all, on the basis of ability and merit irrespective of disability, race, gender, health, social class, sexual preference, marital status, nationality, religion, employment status or age. We believe diversity brings strength and is why we treat everyone fairly and assess you for the job based on your merit and skills. Applications will be considered from internal colleagues with 6 months experience after completion of their probationary period and a full check of absence and disciplinary records. We reserve the right to withdraw this advert at any time due to high volumes of applications (please submit your application as early as possible to avoid disappointment).

Contract Compliance Manager [31830]

Job summary A leading defence organisation are seeking a Trade Compliance Officer with Defence sector experience with occassional visits to their site in Templecombe. Key skills required for this role Trade Compliance Officer, International Trade, CECCs, ICECCs, Export Compliance Officer, Defence, Aerospace, Compliance Officer, Audits, Imports, Exports, ITAR, EAR, Trade Compliance Important Trade Compliance Officer, International Trade, CECCs, ICECCs, Export Compliance Officer, Defence, Aerospace, Compliance Officer, Audits, Imports, Exports, ITAR, EAR, Trade Compliance Job description An industry leading defence organisation are currently looking for a Trade Compliance Officer with occassional visits to their site in Templecombe. <ul><li>Duration: 6 month contract </li><li>Location: Templecombe </li><li>Working Pattern: Remote with few visits to site </li><li>Salary: Competitive day rate (Inside IR35) </li><li>Eligibility to gain SC clearance</li></ul>As a key member of the Trade Compliance Team, reporting to the Head of Trade Compliance, you'll be the go-to expert ensuring operations stay firmly aligned with international trade control laws - especially UK and US export regulations. Key Responsibilities: <ul><li>Partner with internal stakeholders across the business, providing trusted compliance advice</li><li>Own and manage trade documentation (CECCs, DSP5s, TAAs, End User Statements, etc.)</li><li>Apply for UK and US export licenses, using tools like SNAP-R and liaising with US counterparts</li><li>Review and approve sales orders, contracts, and shipping documents for compliance</li><li>Ensure accurate, secure, and compliant recordkeeping</li><li>Contribute to internal policy development, training, and awareness</li></ul>Key Skills &amp; Experience: <ul><li>Background in Defence or Aerospace</li><li>Familiarity with EU Export Controls</li><li>Solid working knowledge of UK and US export regulations (ITAR/EAR)</li><li>Excellent stakeholder communication skills</li><li>Strong commercial awareness.</li></ul>To apply for this Trade Compliance Officer opportunity candidates must be eligible to live and work in the UK.

Trade Compliance Officer

We are currently seeking an experienced compliance professional to join a large buy-side client of ours, based in Central London. Key responsibilities: <ul> <li>You will be expected to lead risk-based due diligence on prospects from high-risk locations, Family Office, and HK Prospects. This could include in-house write up on prospects, as well as analysing red flag reports completed by vendors to summarize risks identified to Client A, and recommend mitigants accordingly.</li> <li>You will manage the weekly Case Review Meeting agenda and document conclusions, maintain case tracker and (with the support from Head of FCC Advisory) ensuring FCC decisions/recommendations are communicated back to Customer KYC or Sales as required.</li> <li>Provide support on risk-based due diligence on prospective and existing Discretionary deals, transactions, and counterparties to assess financial crime risks.</li> <li>Support Group Mailbox Client management including the handling of 3PP escalations, working on AMLQ relevant queries and seek appropriate advice from FCC Client management.</li> <li>Handle queries from internal stakeholders including ESG, RI, HR for any ad-hoc name screening match.</li> <li>Research, analysis and assessment of new asset classes for relevant financial crime considerations and supporting in the development of new operating models to support the business.</li> <li>When required, supporting the Financial Crime Sanctions programme, including the assessment and response to economic sanctions announcements.</li> </ul>This will be on an initial 6-month contact, with the expecation to be extended or to go permanent with the client upon completion. You will be working on a hybrid basis with up to three days in the office. However, subject to business needs, you may be asked to come in more than three days if needed. Requirements <ul> <li>Strong academic achievement and background.</li> <li>Proven experience in a financial crime compliance, investigation, research, due diligence, or legal role required.</li> <li>Proven experience in FCC advisory, including analysing raw materials to write up reports on key risks identified, and recommendations/proposed mitigants.</li> <li>Working knowledge of Financial Sanctions regimes (OFAC, UK, UN and EU).</li> <li>Understanding of and experience in the asset management industry preferred, with particular focus on understanding deals and transactions.</li> <li>Previous experience working in a highly regulated environment.</li> <li>Excellent communication skills, both written and oral.</li> <li>Ability to work in a busy environment with tight deadlines and high standards.</li> <li>Strong analytical and problem-solving skills and comfortable using data to drive understanding of financial crime risks.</li> <li>Well organised with a strong attention to detail.</li> <li>Highly motivated, and self-starting.</li> </ul>Benefits Initial 6-month contract. Salary to be discussed.

Financial Crime Compliance Analyst

The University of West London (UWL) is ranked the best modern* university (non-specialist) in London in the Complete University Guide 2025. We are ranked 30th university in the UK in The Guardian University Guide 2025, Number 1 London university for overall student satisfaction in the National Student Survey 2024 and Best university for Student Experience and Teaching Quality in the UK in The Times and Sunday Times Good University Guide 2024. The UWL community is a diverse body of students and staff who work together to create an environment of success and achievement. We celebrate the diversity of our staff and promote our values in practice through our commitment to inclusivity, progression, and success. *University status awarded in or after 1992. The UKVI Compliance Team The UKVI Compliance team plays a pivotal role within UWL to ensure the UKVI sponsor license is maintained and fully compliant with student visa sponsorship duties. The Compliance Assistant will be part of a small team ensuring that the university remains compliant in all aspects of its student visa sponsorship duties as set by the Home Office. The Compliance Team does not work alone and liaises with other university wide departments The Role The postholder is required to support the UKVI Compliance Manager to ensure the University remains complaint under the UKVI sponsorship license duties. Work collaboratively and liaise with colleagues across the University departments and undertake the various activities required as part of the UKVI procedures and processes. Liaise regularly with students and maintain up to date records of all student visa holders and home students subject to immigration control. Ensure accurate student records and documentation is kept, maintained and up to date, ready for audit purposes in line with UKVI requirements. The Person As well as excellent IT skills, the post holder will have proven experience of recording, analysing and reporting data, using different data systems. A methodical approach, ability to balance conflicting workloads and attention to detail is essential. They should have good oral and written communication skills and the ability to proactively deal with staff and students across the organisation. Experience of compliance or working with students will be an advantage. Experience of providing excellent customer service in person, by telephone and via email, ensuring an excellent student experience is offered and maintained. How to Apply To apply click on 'Apply Online' and fill out the application form. Further information about the application process can be found here: <a href="https://jobs.uwl.ac.uk/display.aspx?id=1253&amp;pid=0" target="_blank">https://jobs.uwl.ac.uk/display.aspx?id=1253&amp;pid=0</a> Please email <a href="mailto:hr.recruitment@uwl.ac.uk" target="_blank">hr.recruitment@uwl.ac.uk</a> if you need any assistance with the application process. Interviews are expected to be held in the week commencing 5th May 2025. Additional Information Read more about working at the University of West London at <a href="https://www.uwl.ac.uk/about-us/how-university-works/why-work-uwl" target="_blank">https://www.uwl.ac.uk/about-us/how-university-works/why-work-uwl</a> Our department/school is under-represented in terms of staff from BAME (Black, Asian and minority ethnic) backgrounds, of LGBT+ identities, and with disabilities. UWL is committed to having a diverse and inclusive workforce, supports the gender equality Athena SWAN Charter, and is a Disability Confident Employer. We welcome applications from all sections of the community, particularly those mentioned above to increase diversity in our workforce. Candidates must be able to demonstrate their eligibility to work in the UK in accordance with the Immigration, Asylum and Nationality Act 2006. Please be advised that it is expected that appointment within a grade will normally be at the minimum point. Previous applicants for this post need not apply again. This position does NOT meet the University criteria for Skilled Worker sponsorship. The University of West London reserves the right to close the role prior to this date should a suitable applicant be found.

UKVI Compliance Assistant (1 year Fixed term contract)

BetComply are industry leaders in iGaming Compliance. Providing the highest level of expertise to our clients, we specialise in both Regulatory &amp; Technical Compliance, Legal, Risk Management, AML &amp; RG to name a few. Please We are seeking a highly skilled (Senior) Product Compliance Analyst to work closely with our clients on technical and product-related projects, ensuring that all products meet regulatory requirements and industry standards. The successful candidate will provide exContpert guidance on compliance matters, support product development, and collaborate with cross-functional teams to ensure seamless integration of compliance into product strategies. General responsibilities <ul><li>Conducting thorough analyses of products to ensure compliance with relevant laws, technical regulations, and industry standards.</li><li>Providing expert advice to clients on technical requirements and compliance strategies for their products.</li><li>Collaborating with product development teams to integrate compliance considerations into product design and development processes.</li><li>Identifying potential compliance risks and developing strategies to mitigate them.</li><li>Preparing and maintaining compliance documentation for client projects, ensuring accurate and timely reporting.</li></ul>Senior role additional responsibilities: <ul><li>Managing complex compliance projects, ensuring timely completion and high-quality outcomes.</li><li>Fostering strong relationships with clients, providing strategic compliance advice and support.</li><li>Developing and implementing process improvements to enhance efficiency and effectiveness in compliance analysis and project delivery.</li></ul>Essential requirements <ul><li>Proven experience in product compliance, in the iGaming industry.</li><li>Strong understanding of relevant laws, regulations, and industry standards.</li><li>Ability to analyze complex compliance issues and develop practical solutions.</li><li>Excellent communication and interpersonal skills to effectively collaborate with clients and internal teams.</li><li>Relevant certifications in compliance or a related field are advantageous.</li></ul>Desirable skills <ul><li>Experience in managing projects related to product compliance.</li><li>In-depth knowledge of the iGaming industry.</li><li>Familiarity with technical tools and software relevant to product development and compliance analysis.</li><li>Familiarity with auditing processes and risk assessment methodologies.</li></ul>

(Senior) Product Compliance Analyst

Overview Delaware North UK is hiring for a casual Profit Protection Compliance Manager to join our Match Day team across our London stadia sites including Wembley Stadium, London Stadium and Emirates. The role will support the Profit Protection Manager in delivery of the event day Profit Protection and Risk &amp; Compliance agenda for Delaware North. You will work under the direction of the full time Risk &amp; Compliance/ Profit Protection team &amp; Delaware North Operational team being responsible for the delivery of required work activities. This role is offered on a casual worker agreement basis, with most events taking place at weekends and/or in the evening. That means you'll be able to earn some extra cash doing a fun job that fits in with your other commitments. What's in it for me? What can you expect as a casual worker at Delaware North? A role with endless opportunity at the coolest venues in the world, great pay, and the flexibility to work around your other life commitments. We're ready to meet you and welcome you to our team. Responsibilities <ul><li>Responsible for delivery of the Profit Protection &amp; Compliance event day agenda and associated work activities.</li><li>Monitor compliance to Delaware North policies and procedures, health &amp; safety guidelines and legal requirements in operational areas to ensure full compliance ensuring all staff are working in a safe and secure environment.</li><li>Management of security related incidents involving Delaware North personnel or in Delaware North operational areas.</li><li>Carry out event day revenue &amp; stock variance investigations &amp; conduct kiosk/bar &amp; worker observations to monitor performance.</li><li>Carry out assessment audits on staff within the Team Leader training program, providing feedback on performance &amp; training, making recommendation to the Team Leader and wider full-time management team that will drive improvement &amp; ensure staff are either successfully appointed in role or removal from the program.</li></ul>Qualifications <ul><li>Experienced in coaching and mentoring others to drive performance.#</li><li>Excellent communication skills with all levels of staff.</li><li>Good working knowledge of managing operational standards &amp; health and safety requirements, within a catering setting.</li><li>Proven experience in management experience in Profit Protection and/or similar role or Management/ Supervisory experience in catering/ hospitality operations.</li><li>Working knowledge of HR Employment law.</li><li>Experience in conducting corporate investigation interviews.</li><li>Investigation Report &amp; Statement writing.</li><li>Flexible to support mobile working across UK business.</li><li>Able to work weekends and evening events to support Profit Protection &amp; Compliance duties.</li></ul>Hourly Maximum Rate GBP £26.80/Hourly Work Location Since its opening in 2007, Delaware North have been the proud hospitality provider at the iconic Wembley Stadium, home to England's National Football Teams. As the UK's most significant sports and entertainment venue, the buzzing Wembley Stadium has showcased some of the world's most iconic events, giving Delaware North team members countless opportunities to build outstanding memories with our guests. From the Lionesses making history in 2022, winning the UEFA Women's Euros with a record crowd for their first European title, to world-class concerts from Adele, Coldplay, Ed Sheeran, Harry Styles, and The Weeknd, there is something for every entertainment enthusiast to enjoy. Wembley Stadium holds historic moments in English entertainment; with a glowing reputation that proceeds itself, working with Delaware North at Wembley gives you first-class access to making spectacular events come to life. With jam-packed events year-round, there will be opportunities to excite everyone; this might not be your only job, but it may be your best!

Profit Protection Compliance Manager

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics. For more information visit <a href="http://www.marex.com" target="_blank">www.marex.com</a> Role Summary Marex Financial Ltd are searching for Surveillance Compliance officer to join their team in London. The role focusses on Trade Surveillance across a variety of asset classes; with an opportunity to gain exposure to a wider range of compliance activities at a market-leading commodity broking company. The successful candidate will focus on listed activity in Nasdaq SMARTS and assist in the wider Surveillance space Responsibilities <ul><li>Conduct T+1 Trade Surveillance in Nasdaq SMARTS. </li><li>Escalating any suspicious activity findings to management and reporting to regulators. </li><li>Ensuring compliance with the company's regulatory requirements under the FCA, NFA, AMF, AFM, MAS and any other relevant regulatory bodies.</li><li>Adhere to the operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with.</li><li>Role model for demonstrating highest level standards of integrity and conduct and reflecting Company Values.</li><li>At all times complying with the FCA's Code of Conduct and Marex's Code of Conduct. </li><li>To ensure that you are fully aware of and adhere to internal policies that relate to you, your role or any other activities for which you have any level of responsibility</li><li>To report any breaches of policy to Compliance and/ or your supervisor as required</li><li>To escalate risk events immediately </li><li>To provide input to risk management processes, as required.</li></ul>Competencies <ul><li>Strong knowledge of Trade Surveillance, MAR scenarios and vendors, specifically Nasdaq SMARTS</li><li>A collaborative team player, approachable, self-efficient</li><li>Demonstrates curiosity</li><li>Resilient in a challenging, fast-paced environment</li><li>Ability to take a high level of responsibility in a fast pace and high-volume environment</li><li>Excels at building relationships, networking and influencing others</li><li>Strategic collaborator with insight and agility, able to anticipate future challenges, ensuring operational effectiveness</li></ul>Skills and Experience <ul><li>5+ years* transferable skills gained in a similar role / organisation </li><li>Strong team player, experience of dealing with a variety of stakeholders </li><li>Strong Surveillance knowledge, including regulation, tools used (Nasdaq SMARTS or similar surveillance tools is essential)</li><li>Educated to degree level in a related subject would be beneficial, but not essential</li><li>Excellent verbal and written communication skills</li><li>Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this.</li></ul>Conduct Rules You must: <ul><li>Act with integrity</li><li>Act with due skill, care and diligence</li><li>Be open and cooperative with the FCA, the PRA and other regulators</li><li>Pay due regard to the interests of customers and treat them fairly</li><li>Observe proper standard of market conduct</li><li>Act to deliver good outcomes for retail customers</li></ul>Company Values Acting as a role model for the values of the Company: Respect - Clients are at the heart of our business, with superior execution and superb client service the foundation of the firm. We respect our clients and always treat them fairly. Integrity - Doing business the right way is the only way. We hold ourselves to a high ethical standard in everything we do - our clients expect this and we demand it of ourselves. Collaborative - We work in teams - open and direct communication and the willingness to work hard and collaboratively are the basis for effective teamwork. Working well with others is necessary for us to succeed at what we do. Developing our People - Our people are the basis of our competitive advantage. We look to "grow our own" and make Marex the place ambitious, hardworking, talented people choose to build their careers. Adaptable and Nimble - Our size and flexibility is an advantage. We are big enough to support our client's various needs, and adaptable and nimble enough to respond quickly to changing conditions or requirements. A non-bureaucratic, but well controlled environment fosters initiative as well as employee satisfaction. *candidates outside of the indicated range will also be considered Marex is fully committed to the elimination of unlawful or unfair discrimination and values the differences that a diverse workforce brings to the company. #LI-MH1

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