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).
Compliance Manager will play a pivotal role in ensuring our company meets its compliance obligations and regulatory standards, particularly within the FCA framework.
We have partnered with one of our niche Finance Lease clients, seeking a highly skilled Compliance Manager to join their team.
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.
Posted by Service Care Solutions - Social Work • £37K/yr
General
My client run an Independent Approved Premises partnered with HM Prison and Probation Service - HMPPS.
The Independent Approved Premises (IAP) offers accommodation and meaningful activities tailored to meet individual needs to minimise the risk of reoffending with space for 17 men.
The AP is responsible for
Responsive, individually tailored and purposeful support for all residents.
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.