Ensuring candidate's audit documents are thoroughly checked to meet Adecco's compliance standards.
Requesting and obtaining adequate references.
General
Adecco are currently recruiting for a driven and enthusiastic individual to join our busy Service Delivery Team on a permanent basis in the City of London.
This multi-site successful and professional business based in Wokingham are seeking an experienced Compliance Officer to join their team to ensure compliance and regulatory requirements are up to date and our communicated throughout the business.
Compliance Officer Responsibilities
Ensure that the business is completely compliant and research and investigate any issues that may arise.
Providing efficient and professional support to the business.
Oversee the monitoring, analysis and reporting of compliance performance (including all statutory reporting requirements) for the Asset Directorate, Executive team and Board as required.
Ensure we act in accordance with our policies and procedures in all aspects of compliance including issuing orders, data entry and monitoring, chasing certificates and remedial work.
Oversee data analysis including reconciliations, inspections, cleansing, transforming, and modelling data with the goal of, informing conclusions, and supporting decision-making in streamlining functionality.
We are currently recruiting for our client, a leading international law firm, in their search for a motivated and detail-oriented Compliance Officer to join the Business Acceptance Team.
The successful candidate will play a pivotal role in ensuring the firm complies with regulatory requirements in conflicts, Anti-Money Laundering (AML), and sanctions matters.
As a key member of the Business Acceptance Team, you will work closely with stakeholders across the firm, ensuring that all new business is conducted in compliance with relevant legal and ethical standards.