Head of Compliance
6 days ago
We are delighted to be working with a financial services client, based in the East Midlands, who is looking to appoint a Head of Compliance. As the Head of compliance, you will be required to provide technical risk and compliance advice to the senior managementteam to allow them to set associated key objectives within the business. This is a standalone role offering hybrid working reporting to the Board of Directors.
- A minimum of 10 years of experience within an established compliance team.
- Held or currently holds SMF16
- Recent and relevant skills and experience in all areas of compliance; (consumer or commercial finance background desirable but not essential).
- Educated to degree level or with the equivalent level of knowledge and expertise in risk and compliance.
Key Responsibilities:
- Knowledge of all relevant regulations and laws.
- Ability to develop policies and procedures to ensure compliance with the FCA and regulators.
- Responsible for regulatory reports and time sensitive responses to regulators.
- Review and assess the impact of regulatory developments affecting the company and contribute to regular compliance meetings.
- Responsible for risk management:
- Understand key risk factors to the company.
- Coordinate regular checks on client accounts and adequately record and address issues.
- Identify, assess and evaluate any risk or threat to the company’s compliance, capital or operations.
- Responsible for staff compliance training:
- Ensure that training is provided to staff for the implementation of risk and compliance policies and procedures.
- Ensure management and personnel are complying with laws and regulations to mitigate against risk to the company.
- Overall business reporting to the FCA and other regulatory bodies.
-
Head of Compliance
6 months ago
Leicester, United Kingdom Jammy Recruitment Full timeWould your friends describe you as obsessed with the energy sector? This PE backed SaaS business is growing at a fast pace. So if you like challenges, transformation and a fast paced environment, then the role of Head of Compliance & Risks will suit you. The Head of Compliance and Risks must be comfortable with being outcome driven, results focused and...
-
Head of Compliance
7 days ago
Leicester, United Kingdom Tagged Resources Full time**The Company**: A Head of Compliance is needed join a clothing manufacturer and supplier who specialise in licensed clothing for global brands. **The Role**: - Investigation of the Audit status for all supply partners. - Responsible for ensuring suppliers are fully compliant with ETI standards. - Making sure all factory audits are recorded and updated in...
-
Head of Compliance
7 months ago
Leicester, United Kingdom Akira Full time**Summary**: We are looking for a Head of Energy Compliance & Risks to join a SAAS Technology company providing services to Energy suppliers and other interested parties in the Energy arena. As the Head of Compliance & Risks, you will be responsible for **ensuring everything we build, and services offer to clients are compliant with all regulations and...
-
Head of Compliance/compliance Manager
1 week ago
Leicester, United Kingdom Tagged Resources Full time**The Company**: A fantastic opportunity for an experienced **Head of / Compliance Manager** to join a well established men’s and ladies fashion supplier in Leicester providing high quality on trend styles to leading High Street. **The Role**: - Manage the factory audit process, reviews standards and documents. - Ensuring the Company is compliant with...
-
Head of Risk and Compliance Officer
2 weeks ago
Leicester, Leicester, United Kingdom TOPPS TILES Full timeJob Title: Head of Risk and Compliance OfficerCompany Overview:Tops Group is a progressive organization that values innovation and teamwork.Salary: £65,000 - £90,000 per annumJob Description:We are seeking a highly skilled professional to lead our risk and compliance function, ensuring that our operations are aligned with industry best practices.Required...
-
Head of Midwifery
5 days ago
Leicester, United Kingdom University Hospitals of Leicester NHS Trust Full timeThe post holder will support the Director of Midwifery (DOM) and Women's Services in developing and delivering a strategic approach to Midwifery and Womens services that meets the needs of local population with a specific focus on the deprivation, diversity, and inclusion agenda. This post holder will be 1 of 2 Head of Midwifery ( HOM) roles. The post...
-
Head of Logistics and Compliance
19 hours ago
Leicester, Leicester, United Kingdom Strive Supply Chain LLP Full timeWe are looking for a highly skilled and experienced Transport professional to fill the role of Head of Transport at Strive Supply Chain LLP. The successful candidate will manage the daily operations of the transport department and lead a team of Transport Managers & Shift Managers.Key performance indicators (KPIs) will be monitored and managed, taking...
-
Head Of Tax
1 week ago
Leicester, United Kingdom Georgiana Head Recruitment Limited Full timep>Key role for a stamp taxes specialist at Director level. Our client is the Real Estate Tax team of a Top 10 Accountancy practice. This successful team grew topline by 30% in 2023 and is looking for further team members to help with growth and client management. Their client base is high profile and includes real estate funds, global institutional...
-
Head of Tax
4 weeks ago
Leicester, United Kingdom Georgiana Head Recruitment Limited Full timep> Key role for a stamp taxes specialist at Director level. Our client is the Real Estate Tax team of a Top 10 Accountancy practice. This successful team grew topline by 30% in 2023 and is looking for further team members to help with growth and client management. Their client base is high profile and includes real estate funds, global institutional...
-
Head of Tax
4 weeks ago
Leicester, United Kingdom Georgiana Head Recruitment Limited Full timep>Key role for a stamp taxes specialist at Director level. Our client is the Real Estate Tax team of a Top 10 Accountancy practice. This successful team grew topline by 30% in 2023 and is looking for further team members to help with growth and client management. Their client base is high profile and includes real estate funds, global institutional...
-
Head of Finance
7 months ago
Leicester, United Kingdom Simpson Judge Ltd Full timeSimpson Judge are partnering with a leading manufacturing business in Leicester who are looking to appoint a Head of Finance to join the business on a permanent basis. The business operates with industry-leading patents that have allowed them to speed their growth and market presence greatly. They are financially sound, with the wider business being a part...
-
Head of Education, Skills and Work
2 days ago
Leicester, United Kingdom Ministry of Justice Full time**Head of Education, Skills and Work - HMP Leicester - 69932** **£39,674 - £45,625** **Leicester**: **Background to the Role** The reoffending rate has remained broadly static at around 29% since 2010. Reoffending is costing society approximately £18bn per year and almost half of all prisoners reoffend within 12 months of release. The Prisons Strategy...
-
Head Chef
6 days ago
Leicester, United Kingdom Pertemps Leicester Full timeHead Chef £30,000 - £35,000 DOE LE1 Opportunity to obtain shares within business My client is a relatively new business established in 2021 who have created a unique dining experience in Leicester. You might be a Senior Sous Chef looking for a step up or a well-seasoned Head Chef looking to influence and add value to the business. As Head Chef, you will be...
-
Head Chef
6 days ago
Leicester, United Kingdom Pertemps Leicester Full time_**Head Chef**_ - **£40,000 DOE**_ - **LE1 (City Centre)**_ - **Opportunity to obtain shares within business**_ My client is a relatively new business established in 2021 who have created a unique dining experience in Leicester. You might be a Senior Sous Chef looking for a step up or a well-seasoned Head Chef looking to influence and add value to the...
-
Real Estate Tax Specialist
7 days ago
Leicester, Leicester, United Kingdom Georgiana Head Recruitment Limited Full timeGeorgiana Head Recruitment Limited's Real Estate Tax team is expanding and seeks a qualified Real Estate Tax Specialist to lead on client projects and provide expert technical advice.With a growing client base of high-profile real estate funds, global institutional investors, REITs, private investors, and the public sector, this role offers exciting...
-
Administrative Assistant to Head of Assessments
10 hours ago
Leicester, United Kingdom University of Leicester Full time**About the role** We are seeking to appoint an Administrative Assistant within the Leicester Medical School to support the Head of Assessment. This is a pivotal role in the Medical School to ensure the successful delivery of medical student assessments. You will undertake a range of office duties to support the Head of Assessment. The role will also require...
-
Real Estate Tax Expert
7 days ago
Leicester, Leicester, United Kingdom Georgiana Head Recruitment Limited Full timeGeorgiana Head Recruitment Limited is looking for a skilled Real Estate Tax Expert to join our dynamic Real Estate Tax team. As a key player in the team, you will focus on delivering comprehensive tax advisory services to clients across various industries.The ideal candidate will possess extensive experience in real estate tax, with a strong background in...
-
Head of Compliance and Quality Assurance
1 day ago
Leicester, Leicester, United Kingdom ROC Recruitment Full time**Role Overview**Sitting on our Executive team, the QEHS Director will ensure that we operate a high-quality, compliant, and safe business.Key Responsibilities:Ensure the business maintains external accreditations that allow us to operate competitively.Standardize and integrate Business Management Systems across operational regions.Lead HSW in the business,...
-
Head Of Transport
4 weeks ago
Leicester, United Kingdom Strive Supply Chain Llp Full timeTransport General Managers/Directors, Transport Management & related Our client is a Global 3PL and we are delighted to assist them in their search for an experienced Transport professional as they look to recruit a Head of Transport at their site in Corby.Key Accountabilities as Head of Transport: Manage the daily operations of the transport department and...
-
Head of Academic Governance and Operations
16 hours ago
Leicester, Leicester, United Kingdom University of Leicester Full timeAbout the PositionWe invite applications for the Head of Academic Governance and Operations position at the University of Leicester's National Centre for Earth Observation (NCEO). As the successful candidate, you will lead and direct the development and operation of all professional and support services in NCEO. This includes strategic planning, financial...