The Compliance Analyst will be responsible for ensuring that the company complies with all relevant regulations and legislation.
Our client is a rapidly expanding Financial Services company who are looking to recruit a Compliance Analyst to join their expanding team.
With a strong reputation for providing excellent customer service and innovative solutions, they are committed to creating a positive and inclusive work environment and the role offer clear opportunities for career progression and development.
Posted by CLARITY RECRUITING LTD • £30K/yr to £35K/yr
Key responsibilities
Support the compliance team to ensure the firm meets its regulatory obligations.
Overview
A leading organization in the financial consultancy space are seeking a driven and detail orientated compliance analyst on a hybrid basis.
A opportunity to progress your skills in a flexible and forward thinking organization who are willing to offer on the job training and professional qualifications to aid in your progression.
Posted by Michael Page Property & Construction • £25K/yr to £27K/yr
The successful candidate will perform a crucial role in managing and supporting the team to ensure compliance with all relevant regulations and legislation.
An exciting opportunity has arisen for a Compliance Officer, with a keen interest in the Not For Profit sector, to join a highly regarded Property team in Leeds.
Our client is a large not-for-profit housing association, managing thousands of properties across the country.
Tey are a multi-service law firm across criminal, family, civil rights and more, withh offices across the UK, Manchester, Leeds, Birminghham and across the south.
We're currently working with a brilliant Legal 500 law firm, tier 2 for crime and fraud, tier 3 real estate.
Reporting to the Head of Compliance and Money Laundering Reporting Officer, you'll ensure the Gifts and Hospitality process operates effectively and appropriate anti-inducement training and procedures are effectively maintained.
About the Role
Here at Border to Coast, we're now looking for an Interim Compliance Officer to ensure effective compliance and anti-financial crime oversight is planned, performed and reported.
Our client is seeking to recruit a Senior Compliance Policy Officer to join their team on an 18 month contract.
The successful candidate will be responsible for drafting and reviewing internal policies and procedures, performing research into compliance topics, and overseeing the testing and design of internal controls.
The role requires a high level of regulatory knowledge within Financial Services and a minimum of 3 years' experience in a Compliance role.
Reporting into the Head of 1st Line of Defence you will work within the business to deliver accurate and effective compliance advice and support helping to ensure that the U&S businesses meet their regulatory obligations and processes and procedures are adhered to.
You will have experience working within a financial service compliance role and are able to be hands on and able to collaborate with different stakeholders.
This is an exciting time to join the Underwriting & Schemes (U&S) division within PIB Group, as we recruit for a 1st Line Compliance Officer.