Posted by No1 Legal and Professional • £70K/yr to £90K/yr
Financial Controller - Construction Experience
Client is a multi-disciplinary contractor providing projects in the housing, retail, healthcare, education and leisure sectors in London and the South East.
This is an office based role in London E18 with almost 20 years trading.
The successful candidate will have solid construction experience and in recent times - please do not apply otherwise - thank you.
Posted by Corporate Recruitment Solutions • £65K/yr to £85K/yr
General
As the UK Operations Manager, you will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as managing a team of AML Specialists.
The team specifically focuses on Customer Onboarding and management of Customer Ongoing Due Diligence ensuring that the UK is in line with the company's Global Financial Economic Crime compliance policies as well as local legislation.
As Operations Manager your responsibilities and duties will include
Ensure compliance with group policies and procedures whilst developing local processes to improve the quality and consistency of local work.