Controls Testing & Assurance performs regulatory prescribed testing and assurance processes for and on behalf of the Bank's Anti Financial Crime (AFC) Department and the Compliance Department.
Based in Intelligence, you will support the Sports Betting Intelligence Unit (SBIU) & Intelligence teams in recording and analysing intelligence, identifying risk and escalating issues which contribute to raising standards initiatives, protecting consumers from gambling harm and keeping crime out of gambling.
Working in Regulatory Delivery means translating regulation into action and making sure the industry understands and adheres to the legislation set out to protect the public's interest.
The Compliance function delivers independent oversight and assurance, as well as advice in relation to FCA regulation and the effective design and operation of the control environment of the firm.
This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm's departments.
Our client, a highly successful Investment Management firm, are looking for a Compliance Officer to join the business.
Working for our Compliance team means translating our regulation into action and making sure the industry understands and adheres to the legislation set out to protect the public's interest.
The team are responsible for testing licensees against the requirements of holding a GB gambling licence, are involved in raising standards initiatives and work to ensure that consumers are protected from gambling harm.
Stock Control Administrator required for a well-established and growing electronics manufacturer based in the Highgate, Birmingham area.
The successful candidate will be supporting the purchasing and stock control team with administrative responsibilities in a fast-paced and varied role.
Stock Control Administrator Position Overview
Raising purchase orders for electrical components, fasteners and shopfloor consumables.
Posted by Audit and Inspection Limited • £24K/yr to £26K/yr
About The Role
Compliance Administrators will be a part of our Compliance Assurance Team, who's function it is to obtain and seek assurance that all statutory compliance requirements are met in relation to properties utilised within the Social Housing Sector.
This function is an integral part of the property onboarding procedures and also to make sure that properties remain compliant with Health and Safety legislation.
The role will involve liaising with suppliers regularly, requesting and chasing Compliance Documentation, which is then checked and verified before the documentation and subsequently a property is approved.
Posted by General Dental Council • £48K/yr to £57K/yr
Working in our Regulation directorate based in central Birmimgham (Colmore Row) and reporting into the Executive Director, you will be responsible for engaging with key internal stakeholders across the organisation including Project Management , Risk and Audit teams, to develop and implement continuous quality improvement programmes.
We are recruiting for a brand-new position of Business Process Improvements Manager (known internally as Regulations Operations Manager) as part of our continued organisational development and improvements within the General Dental Council (GDC).
You will join us on a full-time, permanent basis and in return you will receive a competitive salary of £48,442 to £56,990 per annum.
Compliance Manager will play a pivotal role in ensuring our company meets its compliance obligations and regulatory standards, particularly within the FCA framework.
Employment Type: Full-Time / Permanent
We have partnered with one of our niche Finance Lease clients, seeking a highly skilled Compliance Manager to join their team.