Regulatory Reporting - 12 Month Fixed Term Contract
Our client is seeking a diligent and committed Regulatory Reporting professional for a 12-month fixed term contract.
This role, based in the heart of London, offers an exciting opportunity to take full responsibility for the preparation and submission of regulatory reports to the Bank of England and PRA.
The successful candidate will be responsible for conducting file reviews against Suitability requirements and internal standards, ensuring the highest level of compliance.
Our client is seeking a Compliance Officer with a strong background in file reviewing and a deep understanding of FCA COBs, particularly suitability.
This role offers the opportunity to work within an established Central Compliance team, reporting directly to the Compliance Manager.
We are currently seeking a dynamic and detail-oriented Document Reviewer for our client, a well-respected organisation in the investigation and prosecution of serious and complex fraud, bribery, and corruption.
This is initially a contract role until the end of March 2025, with likely extension and pays £14.50ph, 36 hours per week.
As part of their dedicated team, you will play a crucial role in ensuring justice is served and maintaining confidence in the UK's business and financial institutions.
I'm looking for a meticulous and client-focused Bookkeeper to join our team a super client.
You will be responsible for managing the bookkeeping for a varied portfolio of clients across different industries, ensuring their financial records are accurate and up-to-date.
This role will also involve handling VAT returns, bank reconciliations, and working with multiple currencies.
Our client, a law enforcement organisation are looking to recruit a Criminal Law Disclosure Reviewer (Spanosh speaking) to work in a small structured team, working closely with the Disclosure Officers, Deputy and core investigation team to ensure all criminal law disclosure obligations are implemented as required.
Possibility of full time remote if living outside of of a commutable distance.
Overview
Undertaking a review of material on digital review platforms, identify relevant and sensitive material, as well as identify material capable of meeting the test for disclosure.