Business Compliance Officer

1 semana atrás


Lisboa, Portugal Iberdrola Sa Tempo inteiro

Business Compliance Officer (Customer) page is loaded Business Compliance Officer (Customer) Solicitar locations Reino Unido, Glasgow posted on Publicado hace 5 días job requisition id R-06753 Business Compliance OfficerScottishPower HQ, Glasgow. G2 5ADSalary from £88,000 with 40% Annual Bonus, Family Healthcare and Car AllowanceFlexible Working PatternClosing Date: 21st June 2024PurposeOur Customer business is responsible for the supply of electricity and gas to almost five million domestic and business customers throughout the UK, including customer registration, billing and handling enquiries in respect of these services. The division is also responsible for the associated metering activity, the smart meter installation programme and for managing the Group's smart solutions activities including the UK's first nationwide installation service for air source heat pumps, solar panels, batteries and electric vehicle ("EV") charging. The division is also responsible for managing the Group's exposure to the UK wholesale electricity and gas markets and the optimisation of gas storage.The main purpose for the Business Compliance Officer role is to focus on strengthening the culture of ethics and integrity across the Customer business and to implement the regulations of the Compliance Unit, as approved by the SPRHL Board of Directors. This will entail the promotion of high standards of legal and professional compliance throughout the business and the design and oversight of all key components of a best practice Compliance and Ethics programme.ResponsibilitiesReporting to the Chief Compliance Officer, the purpose of this role is to strengthen the culture of ethics and integrity across the customer business and to implement the Regulations of the Compliance Unit. This entails the promotion of high standards of legal and professional compliance and the design and oversight of all key components of a best practice Compliance and Ethics program.You'll provide guidance, advice, and challenge to the business including the Executive team on all compliance matters. You'll lead the implementation of best practice governance, awareness, and training about the Compliance and Ethics Framework across the Customer Business, and you'll manage the Compliance Unit of the Customer Business. You will represent the Compliance Unit at senior-level internal goveranance bodies.As the Business Compliance Officer, you'll provide input to the annual budget and activity plan for the Compliance Unit and have the overall responsibility of ensuring the conformity of regulatory processes governing crime prevention, anti-bribery, and anti-corruption. You'll promote and manage the Speaking Out programme for the Customer Business, carrying out related investigations and processing complaints and enquiries on all matters of compliance and ethical conduct.What you'll bringExperienced in the development and implementation of risk management frameworks, compliance monitoring programmes and reporting of effectiveness and appropriateness of systems, processes and procedures, you will possess an excellent understanding of compliance and risk issues.With exceptional communication (oral and written) and interpersonal skills, you will be comfortable and effective in senior, off-the-record and on-the-record situations, displaying your ability to work effectively under pressure.As Business Compliance Officer, you will be expected to pursue professional accreditation as a Compliance & Ethics professional with a suitable international accreditation body such as SCCE or ECI.What's in it for youAs well as a competitive salary which is reviewed annually, you can also enjoy a number of other benefits. With our pension scheme, we'll double match your contribution up to a company contribution of 10%.At ScottishPower, we believe it's the little things we do in life that make a big difference. From helping you look after your family's wellbeing, save for your future and take personal steps for climate action – our benefits are designed to help you do just that - so that you have everything you need to take care of your world – today and tomorrow. That's why our benefits include:36 days annual leaveHoliday purchase – perfect your work/life balance with extra annual leaveShare Incentive Plan and Sharesave SchemePayroll giving and charity matched fundingTechnology Vouchers – save more and spread the cost of your technology purchasesCount us in – pledge to reduce carbon emissions and help fight climate changeElectric Vehicle Schemes – to help you transition to green/clean drivingCycle to Work scheme and public transport season ticket loansOptions to purchase dental insurance, private medical insurance, health cash plan and annual health assessmentsLife Assurance (4x salary)Access to 'nudge' financial wellbeing supportPlus shopping, leisure, restaurant and gym discounts, and unique employee deals on travel insurance and moreWhy ScottishPowerScottishPower is part of the Iberdrola Group, one of the world's largest integrated utility companies and a world leader in wind energy. With a commitment to generate all of our energy from renewable resources and a drive to create the energy infrastructure of the future, we're at the forefront of the journey to Net Zero and investing over £6m every working day to make this happen. With diverse opportunities across our businesses and a commitment to invest in our own internal talent, ScottishPower can offer people real career opportunities that meet personal and professional goals, in a global organisation.Inclusion, diversity, and a social purpose are at the heart of everything we do. Together with our values, they bring us together into a stronger, more sustainable business with direct links to the communities we serve. It takes all kinds of people to build a large-scale business like ours, so whatever your background, you'll fit right in.ScottishPower is committed to providing reasonable support or adjustments in our recruiting processes for candidates with disabilities, long term conditions, mental health conditions, or who are neurodivergent or require pregnancy-related support. If you need support, please reach out to ****** .Información MovilidadTenga en cuenta que cualquier solicitante que no sea ciudadano del país de la vacante estará sujeto al cumplimiento de los requisitos de inmigración aplicables para trabajar legalmente en ese país. En caso necesario, la empresa ayudará al empleado con los requisitos de inmigración necesarios.June-22-2024#J-18808-Ljbffr


  • Compliance Officer

    2 meses atrás


    Lisboa, Portugal Humana Portugal Tempo inteiro

    E-mail The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação...

  • Compliance Officer

    4 semanas atrás


    Lisboa, Portugal Humana Portugal Tempo inteiro

    E-mail The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação...

  • Compliance Officer

    1 semana atrás


    Lisboa, Portugal The Little Gym Of Seattle At Maple Leaf Tempo inteiro

    E-mail The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal The Little Gym Of Seattle At Maple Leaf Tempo inteiro

    E-mail The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal ELEVUS - People & Business Results Tempo inteiro

    A Elevus é uma empresa de recrutamento especializado e atualmente encontra-se a recrutar um Compliance Officer (M/F), para prestigiada empresa do sector de Bens Transacionáveis na zona das Amoreiras, em Lisboa.Funções: Assessoria na elaboração do modelo de gestão de risco e controlo interno da empresa (definição e implementação de PLC ́s e CLC...

  • Compliance Officer

    3 semanas atrás


    Lisboa, Portugal Apollo Solutions Tempo inteiro

    Compliance / Information Security Officer Lisbon, Portugal Flexible Working + Strong Compensation + International Business Our globalclient in Aviation is on the search for experienced professionals in Information Security/ IT Complianceto join their team, reporting to the CISO. This role is a Hybrid role based in Lisbon. Main Responsibilities: Plan and...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Apollo Solutions Tempo inteiro

    Compliance / Information Security Officer Lisbon, Portugal Flexible Working + Strong Compensation + International Business Our globalclient in Aviation is on the search for experienced professionals in Information Security/ IT Complianceto join their team, reporting to the CISO. This role is a Hybrid role based in Lisbon.Main Responsibilities:Plan and...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Apollo Solutions Tempo inteiro

    Compliance / Information Security Officer Lisbon, Portugal Flexible Working + Strong Compensation + International Business Our globalclient in Aviation is on the search for experienced professionals in Information Security/ IT Complianceto join their team, reporting to the CISO. This role is a Hybrid role based in Lisbon.Main Responsibilities:Plan and...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal The Navigator Company Tempo inteiro

    Pretendemos admitir um Compliance Officer, integrado na Área de Compliance, da Direção de Legal, Compliance e Public Affairs, que terá como missão garantir que todas as atividades da empresa sejam realizadas com integridade, transparência e responsabilidade, fortalecendo a confiança dos stakeholders e contribuindo para o sucesso sustentável da...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Portugal Premium Catara Capital, Empresa de Investimento, Lda. Tempo inteiro

    We are looking for an experienced **Compliance Officer** to integrate a dynamic international team in Lisbon. **Responsibilities**: Compliance and risk matters within the EU; - Investment advisory activities, requirements, authorisations and contractual documentation; - External and customer facing activities; - Draft customer terms and conditions and...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Humana Portugal Tempo inteiro

    Global Compliance & Legal Headhunter | Apollo SolutionsCompliance / Information Security Officer Lisbon, Portugal Flexible Working + Strong Compensation + International Business Our globalclient in Aviation is on the search for experienced professionals in Information Security/ IT Complianceto join their team, reporting to the CISO. This role is a Hybrid...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Banco Finantia Tempo inteiro

    Estamos a recrutar um Compliance Officer para reforçar o nosso Departamento de Compliance: Principais Responsabilidades Apoiar os diversos departamentos da Instituição na implementação de normas relacionadas com o governo interno, recursos humanos, prudenciais e segurança de informação, entre outras matérias; Assegurar que os conteúdos dos...

  • Compliance Officer Portugal

    2 semanas atrás


    Lisboa, Lisboa, Portugal Ria Tempo inteiro

    The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação Financeira,...

  • Local Compliance Officer

    4 semanas atrás


    Lisboa, Portugal DLL Tempo inteiro

    **Local Compliance Officer** Reporting to General Manager and European Compliance Officer, the purpose of this function is to execute the compliance cycle for DLL which includes risk assessments, monitoring actions, incident handling, reporting and advise. Key compliance themes are AML, reporting and liaising with the Regulator, Anti-Corruption, Data...

  • Compliance Officer Portugal

    3 semanas atrás


    Lisboa, Portugal Ria Tempo inteiro

    The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação Financeira,...

  • Compliance Officer Portugal

    4 semanas atrás


    Lisboa, Portugal Ria Tempo inteiro

    The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação Financeira,...


  • Lisboa, Portugal AXA Tempo inteiro

    Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...


  • Lisboa, Portugal AXA Partners Tempo inteiro

    Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

  • Compliance Officer

    4 semanas atrás


    Lisboa, Portugal ELEVUS - People & Business Results Tempo inteiro

    A Elevus é uma empresa de recrutamento especializado e atualmente encontra-se a recrutar um Compliance Officer (M/F), para prestigiada empresa do sector de Bens Transacionáveis na zona das Amoreiras, em Lisboa. **Funções**: - Assessoria na elaboração do modelo de gestão de risco e controlo interno da empresa (definição e implementação de PLC´s...


  • Lisboa, Portugal Peopleclick Techno Solutions Pvt. Ltd. Tempo inteiro

    Manage day-to-day operations of the Cargolux (CV) Compliance ProgramDesign, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work with all business units...