Human Capital Partners are partnering with a high growth Fintech business to recruit their Senior Compliance Associate.
The focus of this role is to oversee the embedding and ongoing development of the risk management framework and supporting processes within the first line of defence, with a particular focus on regulatory risk and assurance and providing an appropriate balance of support, guidance, and challenge to achieve regulatory compliance and good customer outcomes.
Our clients risk department is organised around five principal risks (Regulatory Risk, Operational Risk, Financial Crime, Data Protection, and Legal) and is led by the Chief Risk Officer (SMF16/17).
Panoramic Associates are working with a social housing provider who are striving to become a leading national provider of social housing, care, and support.
They are a growing organisation making strides across London, Bristol, and the Southeast, providing homes to over 4000 individuals within their expanding portfolio.
We have, over the past thirty years, implemented ideas and initiatives that have transformed the opportunities of pupils from working class and disadvantaged backgrounds.
The founder and sponsor of the Harris Federation, Lord Harris of Peckham, opened our first school in 1990.
The successful individual will be able to meet the expected demands of the business, provide a high quality service to the business and suppliers.
Our client, a well-known and exciting business based in West Croydon who are seeking a Finance Executive to join their Accounts team on a permanent basis.
This role will only require you to visit their office 4 days per week.
We are looking for a candidate with experience of working in Business Rates or similar environment within Revenues, possess a high level knowledge of Business Rates legislation, including the enforcement process.
Work accurately to tight deadlines.
Able to use Academy Revs & Bens and Enterprise (formally information@work) systems.
TSR Legal have recently been instructed by a well regarded Kent law firm who are currently looking to recruit a Risk & Compliance Manager to ensure the firm and individuals within the practice promote the highest standards of legal and regulatory compliance.
Due to exciting growth plans our client is looking for a Quality Assurance Officer with strong FCA experience and knowledge to join them on a full-time, permanent basis, working closely with different departments across the organization to conduct comprehensive checks on the team's work, ensuring all work is in line with FCA Guidelines, regulations and standards.
Our client, a leading business in the Financial Services industry is seeking a Quality Assurance Officer to join them on a full-time, permanent basis.
Due to the location of the role candidates are required to have access to their own vehicle.