Temp to Perm Compliance Administrator

3 weeks ago


United Kingdom Robert Half Full time

Robert Half is recruiting for a Generalist Compliance Officer to join a challenger Bank.

ROLE: Generalist Compliance Officer

LENGTH: 6 Months FTC likely to go perm

Remote - one day per quarter in office London

This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and compliance monitoring review

Compliance Framework/Strategy:
Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges.


Advisory/Project Support:
Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP escalations, Conflicts of Interest, Gifts and Entertainment and Suspicious Activity Reports.

Assurance/Compliance Monitoring:
Undertake compliance monitoring reviews

Financial Crime:
• Assist in ensuring the Bank remains fully compliant in discharging its AML obligations and to identify any instances of financial crime, fraud, bribery and corruption, or conflicts of interest.


Start date ASAP
If this is of interest, please apply and I'll be in touch asap.



  • United Kingdom Local UK Full time

    Compliance Administrator (Maternity Cover) CBRE Global Workplace Solutions is a leading global provider of integrated facilities and corporate real estate management. We are recruiting a Contract Support to join the team in Doncaster. The position reports to the Compliance Supervisor forming part of the central compliance team; the role is key to supporting...


  • United Kingdom Mission4 recruitment Full time

    2 days ago Be among the first 25 applicants Location: Remote (Ideally near to Royston for training) Salary: £15 per hour - 35 hours a week (£27,300pa) Working Hours: Monday - Friday *Immediate Start Available* Job Code: MJ1774 Temp to Perm - Administrator - WFH We are currently working with a dynamic entrepreneurial online retailer specialising in...


  • United Kingdom Handle Recruitment Full time

    Are you an immediately available HR assistant looking to establish your career in a growing start-up? Handle are working with an events start-up who have a real need for a savvy HR administrator to join their team initially on a FTC but high liklihood to go perm. The role covers everything HR admin across the employee lifecycle alongside a lot of...


  • United Kingdom Everything Full time

    You are here : Home Jobs Video Amp Graphics Expert Temp To Perm Hybrid Role Jobs In Rainham United Kingdom Video & Graphics Expert (Temp TO Perm) - HYBRID ROLE Jobs in Rainham, United Kingdom You are here : Home Jobs Video Amp Graphics Expert Temp To Perm Hybrid Role Jobs In Rainham United Kingdom Video & Graphics Expert (Temp TO Perm) - HYBRID ROLE...

  • Compliance Audit

    4 days ago


    United Kingdom Boden Group Full time

    My client is looking for aCompliance Audit and Training Manager on one of their Soft Services contracts in Yorkshire. Compliance Audit and Training Manager Temp to perm Be responsible for compiling training plans and delivering skills Carry out internal audits Implement company policies Be flexible, proactive, have efficient time management,...


  • United Kingdom OA Full time

    Part Time Administrator - Immediate Start. Part Time Administrator - Immediate Start OA are currently looking to recruit for a Part Time Administrator to join one of our clients based in Welwyn Garden City on a Temporary basis to help support the accounts function for the business, specifically dealing with purchase ledger. Our client is seeking...


  • United Kingdom Compliance Professionals Full time

    We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business. ...


  • United Kingdom Compliance Professionals Full time

    We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business. ...


  • United Kingdom Talented People Solutions Commercial Ltd Full time

    Talented People are currently working with an extremely reputable Manufacturing firm to recruit a part time Technical Compliance Administrator 18 hours per week, Own transport is required due to the location. The Firm: Really well known and respected within the industry. Interesting and diverse client portfolio. Friendly and supportive...

  • Administrator (Temp)

    19 hours ago


    United Kingdom Adecco Full time

    Role - Administrator (Temp) Location - Doncaster, DN3 Are you an enthusiastic and organised individual looking for a rewarding administrative role with a fantastic charity? Our client in Doncaster is currently seeking a talented Administrator to join their dynamic team. It will be required for a DBS to be carried out for this post. Responsibilities: ...


  • United Kingdom Northampton Business Directory Full time €12

    Inbound Call Centre Operator Mon - Fri £Full Time - Temp 2 Perm We are looking for experienced inbound call centre operators to work with a small, outsourced call centre in the Daventry area. This is a role working with a small but busy, vibrant, and faced paced office. You will be taking inbound calls for people looking for help with safeguarding...


  • United Kingdom Association for Project Management Full time

    BMSL require an experienced Site Administrator for a long-term contract based in Coalburn, Lanarkshire. You will have at least 5-10 years of working in an Admin background & be proficent in the use of Microsoft packages such as Word, Excel Experience of working on a Construction Site would be adistinct advantage. THIS ROLE COULD EITHER BE A TEMP OR...


  • United Kingdom Radis Group Full time

    Administrator Apprenticeship in Business Support Radis Community Care have an opportunity for Business Support Administrator Apprentice to be based at in our Business Support Team at our head office in Amington Tamworth. Working as a member of the Business Support Team, you will assist with the day-to-day general administration for all departments...


  • United Kingdom Mourant Group Full time

    Compliance Administrator Department: Risk & Compliance Employment Type: Permanent - Full Time Location: Guernsey Description We are looking for a dedicated and proactive administrator to join our Risk and Compliance team in Jersey or Guernsey. As part of this role, you will play a key part in conducting compliance monitoring reviews to help ensure...


  • United Kingdom Kinetic PLC Full time

    Kinetic Recruitment are currently resourcing for an Office Administrator to join our client on a temp-perm contract. The role will begin through the agency working on a temporary contract and then after an initial period a permanent contract will be offered by our client. The role will be based on site in Hartlepool and would suit someone who has worked in...


  • United Kingdom Westray Recruitment Group Full time €11 - €13

    12 Weeks Temporary to Permanent Position ~£Working hours are Monday to Friday between 8:00 am to 4.22 Days Annual leave (After successful probation completion) ~ Free parking ~ Career development ~ Westray Recruitment Group are delighted to be working with our client based in Blyth who are seeking an Administrator on a 12-week temp to perm basis. Data...


  • United Kingdom Westray Recruitment Group Full time €11 - €13

    12 Weeks Temporary to Permanent Position ~£Working hours are Monday to Friday between 8:00 am to 4.22 Days Annual leave (After successful probation completion) ~ Free parking ~ Career development ~ Westray Recruitment Group are delighted to be working with our client based in Blyth who are seeking an Administrator on a 12-week temp to perm basis. Data...

  • Project Administrator

    3 weeks ago


    United Kingdom Association for Project Management Full time

    Job Title: Contract & Project Administrator ? Monday to Friday ? Our client is seeking a dedicated Contract Administrator to join their dynamic team and contribute to effective project delivery. As a Contract Administrator, you will work closely with Contract Managers and support them in various administrative tasks. Liaise with clients and ensure timely...

  • HR Administrator

    3 days ago


    United Kingdom Tiger Recruitment Ltd Full time €15 - €17

    HR Administrator – Financial Services £15 - £17 per hour Temp to Perm A wonderful opportunity has arisen for a HR Administrator to join a global investment firm in the City of London. You will be working within the European HR team to deliver an efficient and effective service to associates by providing confidential administrative support and...


  • United Kingdom OA Full time

    OA are currently working with a well established, leading organisation within the fire safety solutions industry and are currently looking to recruit an experienced Administrator to support the management team, managing a client account ensuring customer satisfaction is achieved, based in  Stevenage with an immediate start!  ~ Working Hours: Monday to...