Working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
After successfully completing training and achieving the required sign-off's, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence ("CDD") checks and review and approve CDD checks carried out by the AML processing team.
Do you have previous experience in a credit control or sales ledger role?
About the role
We are looking for a Credit Controller to join our team with a real can-do attitude who are passionate about delivering excellent customer service and ensuring customer accounts are paid in full and to terms for all our depots within the UK.
We are looking for someone with a proven track record of successful system implementation to partner with our Finance, Internal Control, Risk and Internal Audit teams to support us as we select and implement a new GRC system.
We are now recruiting a new Project Manager to take responsibility for the timely and effective selection and implementation of a new Governance, Risk and Compliance 'GRC' system, in support of AJ Bell's strategic objectives.
The new system will support our enterprise risk management, internal audit and internal controls monitoring activities.
Posted by Hays Specialist Recruitment Limited • £32K/yr to £35K/yr
Your new company
Our client based in Manchester are specialists within the legal industry and are currently seeking a tenacious, dynamic and committed Credit Controller to join their team on a standalone basis.
In this stand-alone role, you will have the autonomy to manage the credit function and improve processes to make a real impact!If you are a Senior Credit Controller and want to join a forward thinking company... this may be for you!
Posted by Independence Capital • £120K/yr to £250K/yr
IC provide an alternative to legacy private equity; enabling teams and leaders who have exited before or from market leading corporates and who want to start their own buy-build group with passive investors and a broad service wrapper de-risking M&A/funding/recruitment/technology/execution.
Independence Capital ("IC") are a hybrid private equity & advisory firm specialising in seeding new buy-build strategies.
To date we have assisted leaders from global family office backed businesses, UK and US listed businesses and global industrial conglomerates who have exited for over £2bn.
We're now searching for an iOS lead developer to work in a product centric role to help us on our mission of striving to make investing easier for all.
We like winning awards, and we want you to help delight our users by creating award winning apps.
You will put users at the forefront of the way you think and be passionate about great user experience and user interface design.
Aviva are looking for an experienced Loss Adjusters to assess/ validate lower to mid complexity, under £10,000 using virtual technology and using your core knowledge of building pathology expertise to create the required schedule of works to provide the customer with a financial settlement option, or utilising our panel of network contractors, supporting the customer throughout the journey.
You will demonstrate effective cost management on all claims, evidenced by control of cost/indemnity within policy cover, demonstrating accurate policy interpretation, understanding principles of insurance, and our core philosophies and standards.
A bit about the job
Working within a driven and customer focused team, committed to delivering the right outcome for our customers, in line with consumer Duty.