Posted by REV & REGS LIMITED • £140K/yr to £150K/yr
Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke.
The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company's activities end to end Compliance program to ensure it meets the guidelines, regulations and ethical expectations of the relevant regulatory, legal and relevant card schemes requirements.
Their duties include monitoring business operations and reporting infractions, reviewing company policies for possible risks and liabilities, conducting risk assessments and oversight activities, and researching legal requirements for new initiatives.
Mercona is looking for an experienced Office & Product Support Administrator to join our company based in Cliddesden, Basingstoke.You will join us on a permanent part time basis (4 days per week) and in return, you will receive a competitive salary of £25,000 - £28,000 (FTE) excellent benefits including: performance bonus, 8% pension, life assurance, flexi working, medical insurance (after 1 year) and generous holiday.
Mercona (GB) Ltd specialise in own label and exclusive brand development.
We work in conjunction with major UK and Northern European retailers, and we are committed to developing the best possible products to compete in increasingly competitive categories.