If you are a Regulatory Specialist that thrives in an inclusive, dynamic and collaborative environment, that also takes pride in your ability to develop and coach those around you... then we would love to hear from you!
It's a fantastic time to join the team as they continue on a significant upward growth trajectory.
MERJE are exclusively partnered with an Award winning Bank based in Manchester.
We are a leading facilities management company providing a range of both standalone and integrated services including cleaning, catering, security, technical services, energy management and compliance, front of house, landscaping, logistics, waste management and pest control services.
Atalian Servest and OCS have merged to create a new organisation, the OCS Group UK & Ireland.
Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses.
In 2021, they took the exciting decision to share their expertise with the wider Insurance market.
They have provided over 30 years' support, underwriting legal expenses risk for UK SMEs through the Peninsula Group.
The Compliance Monitoring Officer will be responsible for providing feedback to clients with reference to files reviewed and compliance issues raised, along with developing and maintaining a professional relationship with the clients.
The role of the Compliance Monitoring Officer is to provide a file review service to the clients.
The file reviews will mainly be for medium to large financial services businesses.
My client is a not for profit organisation that support people with learning disabilities, autism and mental health needs, and older people, including those with dementia by offering a number of services.
They are currently looking for an enthusiastic and creative individual with a strong flair for digital communications.
This is a fantastic opportunity for the right person to use their skills to drive the organisations digital profile and gain experience in an exciting, innovative care company, which delivers its unique brand of person centred care across Bolton.
As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk by undertaking independent assessments and monitoring to determine the adequacy and effectiveness of the measures and procedures put in place to ensure compliance with its obligations under the regulatory system.
Our client, a leading Financial Services firm are looking for a Compliance Monitoring Officer to join the team on a permanent basis.
Role Responsibilities
Assisting the Compliance Director in ensuring the appropriateness of the Company's overall Compliance Monitoring Programme taking account of internal risk assessments, external regulatory developments and the Company's business plan.