Interim Head of Financial Compliance (Anti-Money Laundering)
Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim period.
The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.
We are recruiting in Cardiff for a local timber merchant who offer a range of timber products and services.
Working as part of their Class 2 fleet, you will be driving a flat-bed vehicle, where your main duties will be delivering various timber products such as roof truss' and decking, to a wide range of customers such as builders merchants, local business and homeowners.
This will be bulk deliveries and you will be responsible for securing the load with ratchet straps.
Are you a detail-oriented professional with a passion for client care and financial compliance?
Join our dynamic Finance team as a Recoveries & Collections Officer, where you'll play a crucial role in managing and collecting outstanding debts, ensuring compliance with legal and regulatory standards, and maintaining excellent client relationships.
In this role, you will efficiently manage a caseload of claims, ensuring the timely and accurate collection of damages, costs, and disbursements.