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
Do you want to be part of an integral, growing team?
The role is based in West Malling and you would be required on site 2-3 days per week.
Company Overview: Based in vibrant London, the company stands as a leading specialist installer of flat roofing and waterproofing systems in the UK.
With a focus on innovation and excellence, they're dedicated to delivering top-tier solutions that meet and exceed their clients' expectations.
Renowned for their expertise and commitment to quality, they offer end-to-end services to major construction companies, encompassing both design and installation.
Our client is seeking an experienced Ecommerce Manager to drive business growth.
Reporting to the MD, this is a great opportunity for a driven and experienced individual to make their mark, grow the business and in turn, be valued, rewarded and have the opportunity to develop their career further!
Diamond Search Recruitment are delighted to be working exclusively with our client, a strong brand with an impressive product portfolio, passionate in delivering excellent customer service and a positive customer journey.
This company is seeking a knowledgeable Commercial Property Manager to oversee a portfolio of commercial properties for a range of clients.
The Commercial Property Manager will be responsible for interpreting and negotiating leases, including being able to oversee licenses, rent reviews, lease renewals, as well as liaising with third party consultants on a range of matters such as schedules of condition, terminal dilapidation's, refurbishments, and conversion schemes, etc.
As the Commercial Property Manager, you will be responsible for maintaining and developing client contact, dealing with all aspects of day-to-day management of the properties, including overseeing rent collection and accounting matters, tenant relations, maintenance and repairs, service charges, and landlord and tenant matters.
The International Contracts Manager will assist in management of all aspects of the contracts function, including the negotiation and administration of a wide range of complex international contracts and related business agreements.
The manager will provide cross-functional guidance and support to business development, program management, proposal management, and executive leadership in the area of international contracting.
This individual will also assist in the preparation of cost/price proposals and provide guidance on all contractual matters involving compliance with international (Civil and Common Law Systems), commercial, and US federal laws, rules, and regulations.