Compliance Administrator Location: Cardiff City Centre Type: Full-time, Temporary (Office-based)
Responsibilities
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
Regulatory Knowledge and Legal Acumen: Stay informed about current and upcoming laws and regulations related to compliance.
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Type: Full-time (Office-based)
Temp role to start with view to go perm or extend the temp contract.
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Type: Full-time,Temporary (Office-based)
Temp role to start with view to go perm or extend the temp contract.
We have an immediate requirement for a Compliance Administrator to support a housing organisation on a temporary contract with facility checklists across various sites in the High Peaks & Staffordshire area.
This is a fantastic opportunity to utilise your skills and oversee the compliance checklist ensuring all sites are adhering to the health & safety regulations.
Qualifications in health & safety are not a requirement for this role as you will be provided with full checklists as part of the administration.
Our prestigious client, a leading public sector organisation in the heart of London, is seeking a skilled Commercial Policy and Compliance Officer.
Your expertise will ensure compliance with national and local regulations, driving responsible procurement practices and continuous improvement.
This role is critical in supporting their Commercial Director in strategic planning, policy development, and ensuring compliance with procurement regulations.