As a Compliance Officer, you will work closely with the Registered Manager and the Duty Manager to drive exceptional quality assurance, compliance, and training throughout the organisation.
An exciting opportunity has arisen for a Compliance Officer with experience in management and home care to join a reputable provider of home care services, offering excellent benefits.
This role offers work from home for up to 3 days each month.
Posted by INGENIUM SEARCH LIMITED • £25K/yr to £30K/yr
Operating in London and the surrounding areas and undertake contracts ranging from £3k to £2m.
Our client is a family run organisation, based in Mitcham in Surrey, specialising in the installation of sewer connections.
With over 40 years' experience in the construction industry, they offer a comprehensive service to commercial and domestic clients, in the connection of main foul and storm sewers, and also carry out full site drainage.
The main focus of this job is ensuring that all new clients meet the company's strict compliance rules, especially those related to preventing money laundering.
The ideal candidate will be very organised, have a strong understanding of financial regulations, and be able to build good relationships with clients while keeping them compliant.
Our professional client in Wimbledon is looking for a Onboarding Executive to help their Senior Onboarding Executive manage new client accounts.
Posted by Randstad Perm Professionals • £70K/yr to £86K/yr
Main Activities
Key driver in the development and implementation of Internal Audit function methodologies, professional practices, tools, automation etc to meet and exceed relevant professional internal audit standards.
Contribute to the overall audit strategy and the process of ongoing assurance to the Accounting Officer and audit sponsor/son the adequacy, reliability and effectiveness of risk management, control and governance processes,.
Deliver planned audits to scope, quality, time and within budget as outlined in the Internal Audit Annual Programme,.
As an experienced Regulatory Officer with solid SDS experience you will be involved and supporting all technical aspects of regulatory administration and support across the global business across Europe, Middle East and Africa region.