Ensure we act in accordance with our policies and procedures in all aspects of compliance including issuing orders, data entry and monitoring, chasing certificates and remedial work.
Oversee the monitoring, analysis and reporting of compliance performance (including all statutory reporting requirements) for the Asset Directorate, Executive team and Board as required.
Oversee data analysis including reconciliations, inspections, cleansing, transforming, and modelling data with the goal of, informing conclusions, and supporting decision-making in streamlining functionality.
Are you a compliance professional with a an understanding of AML or CDD?
If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Compliance Analyst.
Are you able to work in central Bristol 2 days a week?
Posted by Clear IT Recruitment Limited • £45K/yr to £65K/yr
You will support the Compliance team, Head of Department and Board on strategic and critical regulatory and compliance matters, monitoring risk trends and compliance developments, and ensuring the firm complies with all SRA, Lexcel and general regulatory obligations.
My client is seeking a Compliance Manager/Solicitor to join their well establish and well known law firm in Bristol.
Job Purpose: Support the Legal and Compliance functions in delivering a proactive and commercially relevant compliance program across business units.
Function: Legal, part of the Governance and Legal Affairs Directorate, supporting business development and management.
The company is a leader in low carbon energy generation and is involved in major nuclear projects that are critical to the UK's climate goals and energy policy.
We are seeking a highly motivated and detail-oriented Insurance Compliance Executive to join our client's dynamic team, a leading independent insurance broker that has been one of the best in the business for over 40 years!
The ideal candidate will be responsible for ensuring that the company's best practices, procedures, and policies comply with relevant regulations and laws, mitigating risks, and supporting the overall compliance framework.
This role offers the flexibility to work full-time or part-time, supporting both local and national operations, you will be fully office-based in their beautiful and bustling Bristol offices.