A large law firm on the outskirts of Sheffield are looking for an experienced individual to join their expanding risk and compliance team in the role as MLRO (money laundering reporting officer).
I am keen to speak with Solicitors with ideally 3-5 PQE from a Business Crime and Regulatory background who have experience in a wide range of regulatory investigations, prosecutions and civil proceedings, ideally from a well-recognised practice.
This is an excellent opportunity to gain exposure to a broad range of interesting Business Crime and Regulatory cases, as part of a friendly and supportive team.
This role has great potential for development and progression for an individual looking to solidify their technical ability and gain further grounding in Insured Regulatory.
The Compliance Administrator plays a crucial role in assisting the Third-Party Oversight Manager in managing the oversight process of Appointed Representatives (ARs), Introducer Appointed Representatives (IARs), and other third-party distribution relationships.
This position provides administrative and operational support to ensure efficient and effective oversight activities.
Performing ongoing monitoring of existing managers and underlying strategies, including co-ordination of process, you will identify risks in all areas of the business and notify any such risks to your People Manager and the Operational Risk Manager.
Border to Coast are now seeking an Assistant Portfolio Manager to assist in the preparation and maintenance of extensive due diligence reports.
You will support investment decision making and portfolio construction using internal and external sources of data and research.
Our client, a highly respected local government organisation, is on the lookout for passionate individuals to join their essential electronic tagging service team.
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