We are seeking an experienced Compliance Officer to join our small Compliance team.
You will support the Head of Compliance and work with the Senior Compliance Consultant in all aspects of Compliance providing support internally and externally to ensure that the firm complies with all relevant and required regulation and legislation.
This role will be based in our Manchester office, with occasional travel to other offices.
As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk by undertaking independent assessments and monitoring to determine the adequacy and effectiveness of the measures and procedures put in place to ensure compliance with its obligations under the regulatory system.
Our client, a leading Financial Services firm are looking for a Compliance Monitoring Officer to join the team on a permanent basis.
Role Responsibilities
Assisting the Compliance Director in ensuring the appropriateness of the Company's overall Compliance Monitoring Programme taking account of internal risk assessments, external regulatory developments and the Company's business plan.
An opportunity for a leading Compliance consultancy in the Cheshire area is looking to add to their team with an additional Technical Consultant with the remit to deliver high quality regulatory support and guidance to the partner firms linked to the business.
The role is home based.
This will predominantly in relation to client file reviews.
Assist the Compliance Officer for Legal Practice (COLP) in handling claims, complaints, Data Subject Access Requests (DSARs), and associated litigation.
General
A leading law firm in Manchester is looking for an experienced Risk & Compliance Executive to join their dynamic team.
This is an exciting opportunity for someone with a strong background in compliance and civil litigation to play a key role in mitigating regulatory risks and exposures.
They are looking for a competent and responsible Health & Safety and Compliance Administrator to join their team.
This is a key role that supports the day-to-day operations, ensuring that the company remains compliant with all relevant health and safety regulations.
Our client is a busy and rapidly growing industrial packaging company based in Newton Heath, Manchester.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence ("CDD") checks and review and approve CDD checks carried out by the AML processing team.
Working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
After successfully completing training and achieving the required sign-off's, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.
NC Associates are supporting a globally leading business with a newly created requirement for a Purchase Ledger Administrator to join their inclusive and friendly Finance Team.
This is an excellent opportunity for somebody who is keen to start or progress their accounting career.
General
Purchase Ledger Administrator/ Purchase Ledger Assistant/ Study Support/ Annual Bonus/ Enhanced Benefits (Medical, Childcare, Social Events) / Free Onsite Parking