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?
My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst.
The role is to ensure the continious designing and delivering a compliance monitoring programme to provide assurance to the business in relation to regulatory compliance and conduct risk, aswell as ensuring fair and consistent outcomes for customers.
General
Compliance Monitoring Analyst / Stockbrokers / Hybrid / Tunbridge Wells / Up to £80,000 bonus
Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team.
As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding, transaction monitoring, and KYC refresh.
They are looking for an experienced auditor who is ACA or ACCA qualified or nearing the end of your studies, with a background in audit services and accounts with experience of competent planning and completion skills.
Goldhawk Associates are supporting a Top 20 firm of accountants based in Mid Kent who is looking to appoint an Audit Senior/Executive to their team.
This opportunity offers you the ability to work with and support a varied client base.
As a result of impressive ongoing growth, this top UK independent insurance broker seeks a specialist Professional Indemnity Account Executive to work within its formidable PII team.
Our client is one of the most successful, truly independent commercial insurance brokers, with total GWP in the region of £300M.
Regularly featuring in the insurance press, this company is very much in growth mode, both via organic expansion, and the acquisition of quality insurance broking firms UK-wide.
We are currently seeking an Executive Assistant for an NHS Trust based in Maidstone, to provide assistance to the Trust Management team.
In this role you will play a pivotal role in maintaining very high standards within the trust, ensuring compliance is in line with regulatory frameworks and relevant legislation.