As the Compliance Manager, you will play a vital role in upholding our ethical standards, protecting our reputation, and ensuring the firm's compliance with all relevant laws and regulations
Zest Recruitment and Legal Consultancy have a rare opportunity for a Compliance Manager to join a reputable law firm and contribute to the firms commitment to legal and regulatory compliance.
The Firm are offering the role on a part time basis and can be based in Cardiff or Bristol (hybrid).
Our customers are at the heart of everything we do and we are continually looking for ways to do things better that's where you come in!
At 118 118 Money, we help people every day.
Our innovative personal loans and revolutionary credit cards have been game changers in the UK financial services space, giving folks access to the affordable credit that we believe they deserve.
The departments key focus areas are legal and regulatory risk, data protection, complaints and non-conformity management, and internal audits.
The Quality Assurance department serves as a governance, audit, and analysis support to the management within the New Directions Group of companies.
Who are we
We are New Directions, a group of companies that provide UK wide services (including recruitment, training, care provision and other support services) within education, social care, domiciliary care and the pharmaceutical sector, from a network of offices across the UK.
About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML.
This is an excellent opportunity to join a forward-thinking organization that values initiative, effective communication, and a commitment to excellence.