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.
A brilliant opportunity for an AML Lead to join our Risk and compliance department, with responsibility for ensuring adherence to Anti-Money Laundering regulations.
Our client is a well-established law firm.
They are known for their exceptional service delivery in the legal industry.
This is an exciting opportunity for someone with a strong background in compliance and civil litigation to play a key role in mitigating regulatory risks and exposures.
A leading law firm in Manchester is looking for an experienced Risk & Compliance Executive to join their dynamic team.
Key Responsibilities
Assist the Compliance Officer for Legal Practice (COLP) in handling claims, complaints, Data Subject Access Requests (DSARs), and associated litigation.
Posted by In Technology Group Limited • £40K/yr to £50K/yr
About Us
We are working with a leading player in the Financial and Legal Sector who are on the hunt for an experienced and meticulous IT Compliance Manager to join their ranks in managing and maintaining key accreditations to continue driving the success of a multimillion-pound organisation.
Role Overview
Your expertise will ensure our compliance with industry regulations and standards, supporting our ongoing efforts in Data protection and Corporate Social Responsibility (CSR) projects.
As an IT Compliance Manager, you will play a critical role in maintaining and enhancing our accreditations for various ISO standards, including 27001, 5001, 4001, and 9001.
Provide challenge, support, and guidance to the Technology leadership team on risk and control requirements to ensure conformance to the requirements of the Banks Risk Management Framework (RMF).
General
We are partnered with a dynamic, forward thinking FinTech in their search for a Technology Risk & Assurance Analyst to be responsible for oversight of 1st line risk management activities across Technology, ensuring strategic and operational objectives are met and are underpinned by prudent and cost-effective controls.
This role can be home-based for the majority of the time with very occasional travel to the UK office.
Posted by Candidate Source Ltd • £45K/yr to £55K/yr
An exciting position has become available for a full-time Health & Safety and Environment Supervisor focusing on Compliance, to join an international group that continues to grow within the glass industry.
They have also achieved Investors in People standards for over 20 years.
The company has won numerous awards, including "The Queens Award for Export".
The role involves managing AML policies, handling complex queries, providing training, and ensuring firm-wide compliance with AML and sanctions regulations.
We are delighted to be working with a top law firm in Manchester on an AML Compliance Manager position.