Working as a Compliance Lead you will take charge of curating policies and strategies and effectually transfer this knowledge to the wider business.
Morson Talent are delighted to be working with our client in the FinTech sector who are looking to recruit an experienced Risk & Compliance Lead.
The purpose of the role will be to implement and enforce the companies data privacy and compliance strategy in the most efficient and effective approach.
Compliance Manager will play a pivotal role in ensuring our company meets its compliance obligations and regulatory standards, particularly within the FCA framework.
We have partnered with one of our niche Finance Lease clients, seeking a highly skilled Compliance Manager to join their team.
Posted by Recruitment Solutions (Folkestone) Limited • £30K/yr to £35K/yr
Compliance Officer
Support the Compliance Director to develop and implement comprehensive compliance policies and procedures throughout the organisation such as T&C, advice framework, scanning, etc.
General
Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, and monitoring effective compliance frameworks and policies across the company.
A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team.
The role of the Compliance Monitoring Officer will be to support the Compliance function in the delivery of the following requirements:.
General
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.
Our client, a successful firm operating in the Financial Advice sector, are looking for a Compliance Monitoring Officer to join the team on a permanent basis.
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.
A fantastic and rare opportunity has arisen for an experienced Compliance Manager to join a well-respected multi-service law firm in Manchester City Centre.
This is a new role for the firm and has been created to support the fee earning departments through dealing with escalated queries and training, manage the firm's AML policies and procedures, as well as ensuring compliance across the firm in relation to AML and Sanctions legislation.
You must have experience of working in AML in a law firm and have a genuine desire to develop a career in AML, including an appetite to learn and develop knowledge in other areas of risk and compliance.
As a Pricing Governance Lead, you will Lead the development and delivery of pricing governance processes and controls to provide fair outcomes for customers and reduce risk, whilst ensuring the team remains dynamic in delivering pricing solutions to meet Markerstudy's strategy.
This role is for Atlanta Group, part of the Markerstudy Group.
Benefits:, 25 Days Holiday BH, Flex Benefits (EMCOR UK discount scheme)
About EMCOR UK
We prioritise people in everything we do, collaborating closely with our customers to understand all their needs, from the big picture to day-to-day operations.
At EMCOR UK, we revolutionise facilities management by combining our engineering heritage and innovation capability.
Posted by Medlock Partners Limited • £78,299.52/yr to £88,086.97/yr
A prominent law firm is looking for an experienced AML Compliance Manager to join their Risk & Compliance team in Manchester.
The position also ensures adherence to AML and sanctions regulations across the organization.
This newly established role has been created to support fee earners by managing complex queries, delivering targeted training, and overseeing the firm's Anti-Money Laundering (AML) policies and compliance processes.