Provide administrative support to the Compliance staff and Head of Compliance.
General
Our client, a Commodities Firm, is seeking a dedicated Compliance Administrative Assistant to support their Compliance team in ensuring adherence to legal and regulatory requirements.
This is an exciting opportunity to join a dynamic team and contribute to maintaining high standards of compliance.
An outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail.
The role encompasses all areas within the loan application lifespan and will include onboarding checks.
Daily tasks consists of
Completing AML checks highlighting possible PEPs and sanctions which would require further checks.
An outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail.
The role encompasses all areas within the loan application lifespan and will include onboarding checks.
Daily tasks consists of
Completing AML checks highlighting possible PEPs and sanctions which would require further checks.
Develop and implement a robust legal compliance program in collaboration with the Head of Compliance.
General
As a Compliance Manager, you will be responsible for overseeing adherence to legal and internal regulations, playing a pivotal role in maintaining ethical standards while supporting business objectives.
We are currently working with a Commodities Firm who are seeking a Compliance Manager to join their team.
My client is an award winning South East law, Legal 100 firm with offices in London, Brighton, Gatwick, Guilford, Horsham and Hassocks.
The Legal firm provides a comprehensive range of commercial, dispute resolution and litigation, employment, cyber security and cyber-crime, corporate, intellectual property, real estate and technology, media and telecoms advice to both businesses and individuals.
They have grown rapidly since it was established in 1970, and has a headcount of approx 350.