See more Collapse

Senior Compliance Monitoring Officer

3 months ago

Darlington, United Kingdom HM Treasury Full time

If you’re interested in making adifference to people’s lives, the Treasury can offer you anexciting opportunity to influence decision making that affects thewhole of the UK. Working at the heart of government, we collaborateacross government to promote responsible public spending and drivestrong and sustainable economicgrowth


Aboutthe Team

HM Treasury implementsfinancial sanctions in the UK, and Office of Financial SanctionsImplementation (OFSI) fulfils this role on its behalf. It leads onthe implementation of UN and UK financial sanctions and domesticterrorist asset freezing, providing a high-quality service to theindustry and guidance to help them follow the law. OFSI worksclosely with law enforcement, intelligence agencies and policycolleagues across Government, to help ensure that financialsanctions are accurately understood, implemented andenforced.


OFSI is adiverse and dynamic team of over 100 people, from a variety ofbackgrounds and professions. We offer an outstanding environment tobroaden your experience and develop new skills, whilst working onsome of the highest profile international issues the UK faces. Westrongly support a good work-life balance and flexible working isactivelyencouraged.


OFSIcolleagues can be involved in a wide range of activities and canget to meet many different people and organisations.

This role will be for a short term compliancemonitoringproject.


Aboutthe Job

In this role, keyresponsibilities will include:

  1. Leadyour own caseload of serious, complex or high-profile reportingcases ensuring they are reviewed and closed or advanced to theEnforcement unit accordingly.
  2. Effectivelymanage the performance and development of two compliance monitoringofficers, making sure that they meet their individual andcollective objectives and targets of theteam.
  3. Develop and maintain data analysis toolsto lead, summarise and present licensing reporting information, inan understandable and usable format for internal and externalpartners.
  4. Maintain up to date knowledge ofdevelopments in licence drafting policy and enforcement strategy,apply and pass on this knowledge asappropriate.
  5. Responsible for coordinating andquality assuring responses to external data requests into the teamwithin specified timescales.
  6. Support on work toput in place new tools and processes for building a picture of thescale of non-compliance in licensing reporting and work withcolleagues across OFSI to devise proactive outreach and engagementactivity.

AboutYou

We are recruiting for fourroles in the Compliance Monitoring team, within the Enforcementunit in the Treasury’s Office of Financial SanctionsImplementation. These are roles that will provide opportunities forthe post-holder to be creative and innovative as we look to makechanges to further strengthen our compliance monitoring processesand practices.


Weare looking for people who have a good attention to detail and astructured approach to managing their work, who have the right setof skills for the role. They will be able to demonstrate thepositive values of our organisation, and an ability to quicklydevelop an understanding of a technical and sensitive operationalpolicy area and an ability to distil complex information clearlyand concisely. No previous experience of this type of work isrequired with training to be provided – just a keen interest in therole and a willingness to learn.


HM Treasury isproud of a diverse and inclusive work environment, committed tofairness and the promotion of equality of opportunity for all. Weknow that having a range of experiences, ways of working andthinking makes us a stronger organisation, better at developingpolicy that is reflective of the communities we serve. We embracedifferent views and experiences and value the fresh perspectivethat people from a variety of circumstances bring to the work wedo. We welcome applications from candidates who have not previouslyworked for the Civil Service, mid- and late-career changers withtransferrable skills, people from all backgrounds and circumstancesregardless of disability, ethnicity, LGBT+ identity andsocio-economicstatus.


Someof the Benefits our peoplelove

·      25days annual leave (rising to 30 days after 5 years), plus 8 publicholidays and the King’s birthday (unless you have a legacyarrangement as an existing Civil Servant). Additionally, we operateflexitime systems, allowing you to take up to an additional 2 daysoff each month.

·      Flexibleworking patterns (part-time, job-share, compressedhours). 

·      Generousparental leave and adoption leavepackages. 

·      ACivil Service Pension which provides an attractive pension,benefits for dependants and average employer contributions of27%

·      Accessto a cycle-to-work salary sacrifice scheme and season ticketadvances.

·      ARental Deposit Advance Scheme to help meet the total costs ofdeposits for privately rented homes.

·      Access toHM Treasury’s benefits portal allowing you access to a range ofdiscount codes for online shopping.

·      A range ofactive staff networks, based around interests (e.g. analysts, musicsociety, sports and social club) anddiversity

We have other current jobs related to this field that you can find below

  • Senior Compliance Monitoring Officer

    2 months ago

    Darlington, United Kingdom HM Treasury Full time

    **Details**: **Reference number**: - 353757**Salary**: - £31,710 - £39,100- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer- HEO**Contract type**: - Fixed term - Loan**Length of employment**: - 21 months**Business area**: - HMT - International**Type of role**: - Operational...

  • Safety Compliance Officer

    4 days ago

    Darlington, Darlington, United Kingdom Aldwych Consulting Ltd Full time

    Exciting Opportunity for a Safety Compliance OfficerAldwych Consulting Ltd is a dynamic and growing civil engineering firm seeking a dedicated Safety Compliance Officer to enhance our team.Role Overview:As the Safety Compliance Officer, you will play a crucial role in ensuring that our organization and its workforce comply with safety regulations. Your...

  • Compliance Officer

    2 months ago

    Darlington, United Kingdom Molekula ltd Full time

    The Role 1) Assist is the management of ISO (9001 & 14001) 2) Assisting with internal/ external on-site audits (audits at Molekula HQ) 3) Creating/ updating procedures, templates and other official documentation. 4) Compiling hazard and safety information for chemical substances on our bespoke internal system. 5) Reviewing and assisting in the company's...

  • Electronic Field Monitoring Officer Darlington

    3 weeks ago

    Darlington, United Kingdom Adecco Full time

    Adecco are recruiting for Electronic Field Officers to help support their client. - Working Pattern: Full Time 37.5 hours per week - Working Hours: 1630 -1am - Evenings: 4 evenings on, 1 off to include 1 weekend a month Training venues: Accommodation, Breakfast & Dinner provided Travel expenses paid Stockport, SK6. Based in Darlington, DL1, DL2, DL3....

  • Electronic Field Monitoring Officer Darlington

    2 weeks ago

    Darlington, United Kingdom Adecco Full time

    Adecco are recruiting for Electronic Field Officers to help support their client. - Working Pattern: Full Time 37.5 hours per week- Working Hours: 1630 -1am - Evenings: 4 evenings on, 1 off to include 1 weekend a monthTraining venues: Accommodation, Breakfast & Dinner providedTravel expenses paidStockport, SK6.Based in Darlington, DL1, DL2, DL3. Salary:...

  • Senior Human Resources Officer

    2 months ago

    Darlington, United Kingdom Digby Morgan Full time

    summary - _ darlington, north east_ - _ permanent_- specialism - hr- sub specialism - hr generalist- reference number - SHR - job details A rare and exciting opportunity has arisen for a Senior Human Resources Officer to join one of our industry leading Clients in Teesside!! You will be joining a growing facility that values and invests in their employees...

  • Transport Compliance Assistant

    3 months ago

    Darlington, United Kingdom Hodgsons Coach Operators Full time

    Hodgsons are a family run business operating since 1985. Our fleet includes taxis, minbuses, service buses, school buses & executive coaches operation a huge variety of work including local bus routes, local and long distance private hire, school transport, corporate contracts, national and international tours. As part of our growing operation, we are...

  • Fetal Monitoring Lead Midwife/labour Ward

    3 months ago

    Darlington, United Kingdom County Durham & Darlington NHS Foundation Trust Full time

    To lead on improving the standard of intrapartum risk assessment and fetal monitoring, in accordance with element 4 of the Saving Babies Lives Care Bundle, Version 3 (SBLCB3): Effective fetal monitoring during labour, including Fresh Eyes and Fresh Ears processes and compliance. To support the implementation of element 3 (SBLCB3): Risk assessment, prevention...

  • Senior Finance Officer

    4 weeks ago

    Darlington, United Kingdom Sellick Partnership Full time

    Senior Finance Officer£30 - 38k / annumPublic Sector Client Are you looking for a new challenge from your current role? I am currently with a Public Sector organisation in the North East and they are looking for a Senior Finance Officer to join the organisation on a permanent basis. They have offices based in the North East where you would be working on a...

  • Senior Finance Officer

    4 weeks ago

    Darlington, United Kingdom Sellick Partnership Full time

    Senior Finance Officer £30 - 38k / annum Public Sector Client Are you looking for a new challenge from your current role? I am currently with a Public Sector organisation in the North East and they are looking for a Senior Finance Officer to join the organisation on a permanent basis. They have offices based in the North East where you would be working...

  • Technical Support Officer

    2 months ago

    Darlington, United Kingdom Environment Agency Full time

    Number of jobs available- 1 - Region- North East - City/Town- Darlington, Newcastle - Building/Site- Tyneside House, Teesdale House - Grade- Staff Grade 3 - Post Type- Permanent - Working Pattern- Full Time - Role Type- Operational Delivery - Salary Minimum- £27,245 - Job description- We are looking for a Technical Support Officer to join our Regulated...

  • Security Officer

    2 months ago

    Darlington, United Kingdom Corpor@te Facilities Services Full time

    Corporate Facilities Services are a national provider of cleaning, security and support services. We currently have a vacancy for a full time security officer at Cornmill Shopping Centre. **Responsibilities**: - Patrol and monitor premises regularly to maintain a safe and secure environment - Monitor surveillance cameras and alarms to identify potential...

  • Security Officer

    2 months ago

    Darlington, United Kingdom Corpor@te Facilities Services Full time

    Corporate Facilities Services are a national provider of cleaning, security and support services. We currently have a vacancy for flexible 20 hour per week minimum security officer at Cornmill Shopping Centre. **Responsibilities**: - Patrol and monitor premises regularly to maintain a safe and secure environment - Monitor surveillance cameras and alarms...

  • Group Head of Compliance

    3 months ago

    Darlington, United Kingdom Redde Northgate plc Full time

    **Location**: North East / London with Hybrid working **Contract**: Permanent **Hours**: 37.5 hours **Salary**: Up to £90,000 plus car/car allowance & bonus An exciting opportunity has arisen within our Legal and Compliance department for a new Group Head of Compliance to join Redde Northgate plc. Reporting to our Group General Counsel and Company...

  • Security Officer

    3 months ago

    Darlington, United Kingdom Corpor@te Facilities Services Full time

    Corporate Facilities Services are a national provider of cleaning, security and support services. We currently have a vacancy for a full time security officer at Cornmill Shopping Centre. **Responsibilities**: - Patrol and monitor premises regularly to maintain a safe and secure environment - Monitor surveillance cameras and alarms to identify potential...

  • Security Officer

    3 months ago

    Darlington, United Kingdom Corpor@te Facilities Services Full time

    Corporate Facilities Services are a national provider of cleaning, security and support services. We currently have a vacancy for flexible working 0 hour per week security officer at Cornmill Shopping Centre. **Responsibilities**: - Patrol and monitor premises regularly to maintain a safe and secure environment - Monitor surveillance cameras and alarms to...

  • Health Informatics Business Compliance Admin

    4 months ago

    Darlington, United Kingdom County Durham & Darlington NHS Foundation Trust Full time

    This role is an integral role to the monitoring, compliance and assurance for the effective delivery of the trust's Health Informatics service. The successful candidate will provide professional administrative support for key Health Informatic teams. This is an exciting opportunity to become part of an effective and Dynamic Service

  • Senior Probation Officer

    2 months ago

    Darlington, United Kingdom HM Prison & Probation Service Full time

    **Details**: **Reference number**: - 350637**Salary**: - £40,604 - £45,500- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Other- NPS Pay Band 5 National**Contract type**: - Permanent**Type of role**: - Operational Delivery**Working pattern**: - Full-time**Number of jobs available**: - 1Contents Location About...

  • Business Support Officer

    3 months ago

    Darlington, United Kingdom Teesside International Airport Full time

    Teesside International Airport is seeking an efficient administrative support to the operations department, working across all areas of the department to assist with operations management, documentation control, regulatory amendments and revisions, as well as contract and diary management. **Main Duties and Responsibilities** - Ensure and co-ordinate the...

  • Finance Officer

    2 months ago

    Darlington, United Kingdom All Temps Recruitment Ltd Full time

    We are currently looking to recruit 2 x Finance Officer's to join our team based in Darlington. Duties Of The Role: - Assist in the development of appropriate systems and procedures for the preparation, management and review of revenue and capital budgets of the Council. - Prepare and provide accurate and timely financial information, reports and advice...