Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
Reporting into the Compliance Team Leader, the Business Support Executive is responsible for co-ordinating and maintaining the compliance and contract function for our candidates and clients in support of the Sales and Delivery teams.
This role is for 6 months covering maternity leave and full training will be given in regards to internal processes and IT systems.
There is a strong focus around teamwork and collaboration with Sales and Delivery playing a vital role to support a focus on maximising sales potential as a business.
Posted by Page Personnel Secretarial & Business Support • £28K/yr to £32K/yr
General
The role of Compliance Manager is to continuously assess the financial risk of our Members to our business by identifying non-compliance issues and to make and act upon recommendations to avoid, reduce or transfer the financial liability.
A well known client in the Woking area.
Description
Point of referral for colleagues, our Business Partners and anyone reporting concerns or issues with current Members across The Travel Network Group;.
This role will require close working relationships with other relevant ISC and Surrey University teams.
To ensure each student, for the duration of their stay at the ISC, has access to an exceptional experience, through planned activities and by being responsive to students' concerns, and requirements.
In addition, to ensure the welfare, well-being, safety, and continuing security of students is protected and enhanced at all times.
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What will your daily responsibilities include
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