KHR are pleased to be partnered with a leading manufacturer with an excellent reputation for high-quality goods, who is recruiting a Compliance Officer to join their team on a permanent contract.
£25,000pa - £30,000pa Bonus, Healthcare, 24 days holiday BH, Pension
Our client a well-established law firm in the Top Legal 500 based in Colchester, are actively recruiting for an experienced Compliance Officer to join their Operations team to support the Head of Client Services.
This is an excellent opportunity for someone looking to develop their career and experience a broad range of compliance and risk related issues impacting a UK regulated law firm.
The role
Monitor, manage, review, advise and report on compliance and /or risk related issues across the firm.
Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering.
Compliance Officer (Banking) - Central London
The Role
You will play an important role in setting policy for the prevention of financial crime and in particular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD and EDD requirements for specific client relationships.
Reporting to the Compliance Manager, the successful Compliance Officer will be responsible for developing, implementing and managing the company's compliance program.
Rayment Recruitment are currently looking for an experienced Compliance Officer for a reputable company in the Maldon area.
Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis.
In addition, the job holder will need an understanding of the overall business activity and will support both the Compliance Team and the Deputy Head of Compliance to achieve the objectives.
This is an excellent opportunity for an individual to gain knowledge of this specialist area.
A family-run business based in Redditch specialising in manufacturing secure, insulated modular buildings is looking to recruit a Compliance Officer, you will hold primary responsibility for Health & Safety Compliance and Quality Control within the factory.
Type: Full-time, Permanent
Additionally, overseeing various administrative tasks, including Purchasing.