The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.
Interim Head of Financial Compliance (Anti-Money Laundering)
Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim period.
Join the Team That Keeps Our Community Safe and Secure!
Are you ready to make a real impact in your community?
Our client, a highly respected local government organisation, is on the lookout for passionate individuals to join their essential electronic tagging service team.
Join the Team That Keeps Our Community Safe and Secure!
Are you ready to make a real impact in your community?
Our client, a highly respected local government organisation, is on the lookout for passionate individuals to join their essential electronic tagging service team.
This will be bulk deliveries and you will be responsible for securing the load with ratchet straps.
Working as part of their Class 2 fleet, you will be driving a flat-bed vehicle, where your main duties will be delivering various timber products such as roof truss' and decking, to a wide range of customers such as builders merchants, local business and homeowners.
We are recruiting in Cardiff for a local timber merchant who offer a range of timber products and services.