Posted by Clear IT Recruitment Limited • £80K/yr to £110K/yr
General
The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and the general operation, providing regulatory reporting and advice, managing relationships with regulators, and identifying areas for regulatory improvement for the Casino.
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.
Role Responsibilities
Ensuring compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.
We are working with an alternative provisions school in Waltham Forest who are looking for dedicated and knowledgeable Software Development Tutor to join their team on a permanent, part time basis as soon as possible.
You will p lan and deliver exciting lessons supporting learner progression, that relate to their needs and interests and work on a part time basis (25.5 hours across 4 days).
As a Software Development specialist you will use your experience to help students progress through the levels and help them develop their knowledge and skills in software development.