TSR Legal have recently been instructed by a well regarded Kent law firm who are currently looking to recruit a Risk & Compliance Manager to ensure the firm and individuals within the practice promote the highest standards of legal and regulatory compliance.
Responsibilities of the Financial Crime Compliance Manager
Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy.
General
The role is based in West Malling and you would be required on site 2-3 days per week.
Do you want to be part of an integral, growing team?
KHR are pleased to be partnered with a leading manufacturer with an excellent reputation for high-quality goods, who is recruiting a Compliance Officer to join their team on a permanent contract.
£25,000pa - £30,000pa Bonus, Healthcare, 24 days holiday BH, Pension
The International Contracts Manager will assist in management of all aspects of the contracts function, including the negotiation and administration of a wide range of complex international contracts and related business agreements.
The manager will provide cross-functional guidance and support to business development, program management, proposal management, and executive leadership in the area of international contracting.
This individual will also assist in the preparation of cost/price proposals and provide guidance on all contractual matters involving compliance with international (Civil and Common Law Systems), commercial, and US federal laws, rules, and regulations.
Human Capital Partners are partnering with a high growth Fintech business to recruit their Senior Compliance Associate.
The focus of this role is to oversee the embedding and ongoing development of the risk management framework and supporting processes within the first line of defence, with a particular focus on regulatory risk and assurance and providing an appropriate balance of support, guidance, and challenge to achieve regulatory compliance and good customer outcomes.
Our clients risk department is organised around five principal risks (Regulatory Risk, Operational Risk, Financial Crime, Data Protection, and Legal) and is led by the Chief Risk Officer (SMF16/17).
As the Management Accountant, you will be responsible for all internal reporting of revenue, COS and margin analysis, accurate historical financial analysis, and reporting, and assisting with budgeting/forecasting.
Due to exponential growth, there is now an opportunity and a requirement for a Management Accountant to join an award-winning global provider of software and hardware solutions in the automotive industry, based in Tunbridge Wells.
My client is Europe's leading provider of cloud-based video telematics, and their focus is to ensure they continue to provide the best full-featured video telematics solutions to serve the growing market demand for video-enabled telematics systems.
Responsibility for the overall packaging activities in the department, managing goods in and goods out, and dispatching orders to customers, ensuring full compliance with the company.
General
A well established market leading manufacturer providing products to the healthcare sector is looking for an Packaging Manager to supervise a motivated team!
Quality Manual and procedures as well as to current Good manufacturing Practice (cGMP).
Our client, a supportive mid-tier general practice accountancy firm, is looking for a cleint manager to be based predomiantely from their Sevenoaks office.
A tremendously exciting opportunity for an experienced and ambitious client manager to join this growing West Kent firm.
You will have your own portfolio of general practice sector clients and the chance to grow this portfolio almost immediately.