AML Compliance Officer - Screening Alerts Administrator
Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators.
This is a fantastic opportunity for you to develop your knowledge and skills around the Global AML Compliance Team's AML risk management processes and controls, working with colleagues to further develop and enhance the Global AML programme overall.
In this role you will work closely with our Regulatory Operations, Compliance, and Community Operations teams to understand the aforementioned local regulatory requirements, and then conduct a holistic review of all of our reporting, assurance, and compliance queries.
The UK Regulatory Operations team is at the heart of ensuring our UK Mobility business remains compliant with local legislation, as well as the Operator's conditions set forth by the various regulators that license us as a Private Hire Operator, in the UK.
We are looking for a detail oriented, self starting, intellectually curious, engaging individual with a passion for problem solving, who will stress-test our existing processes, and make recommendations that take our reporting and compliance to the next level.
Opportunity Overview: A fantastic opportunity has opened to temporarily join my client, the UK's regulator of financial services firms and financial markets, as an Associate - Compliance Monitoring.
Role Objective: The Supervision and Compliance Monitoring (SCM) Division is responsible for ensuring that the PSR's regulatory requirements are complied with and improving outcomes for everyone that uses payments systems by challenging poor practice within firms.
Venn Group is currently recruiting for a Compliance Manager to support the engineering service of a large Healthcare Organisation
The successful candidate will be responsible for
Hold responsibility for engineering statutory compliance, testing of plant and equipment, and ensuring services are delivered in line with statutory compliance.
Ensure the capital maintenance management software is updated.
My client a Global Investment Manager is looking for a Compliance Monitoring Consultant for a 6 month contract.
This role is an exciting oppurtunity to support the streamlining of their compliance monitoring plan, and is ideal for somone with a strong buy-side compliance background.
Roles and Resposibilties
Develop and oversee the compliance monitoring plan, helping to streamline compliance monitoring processes.